Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000304
Chunk: 62

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 62
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, all business transacted in this way by the Board or a committee
of the Board shall be deemed for the purposes of the Articles to be validly and effectively transacted at a meeting of the Board or a
committee of the Board even if one Director only is physically present at any one place. The meeting shall be deemed to take place where
the largest group of those participating is assembled or, if there is no such group, where the chairman of the meeting then is.

| 101 | WRITTEN RESOLUTIONS |

| 101.1 | Subject to the Protocol, a resolution in writing, executed by all the Directors for the time being entitled                               
 to receive notice of a Board meeting and in number not being less than a quorum, or by all the members of a committee of the Board for    
 the time being entitled to receive notice of the meetings of such committee and in number not being less than a quorum of such committee, 
 shall be as valid and effective for all purposes as a resolution duly passed at a meeting of the Board (or committee, as the case may     
 be).                                                                                                                                      |

| 45 |

| 101.2 | Such a resolution: |

| (A) | may consist of several documents in the same form each executed by one or more of the Directors or members 
 of the relevant committee, including executions evidenced by facsimile transmission;                       |

| (B) | may be in electronic format provided that the resolution has been signed by the Director or his alternate 
 and is of acceptable quality;                                                                             |

| (C) | need not be signed by an alternate Director if it is signed by his appointor; |

| (D) | if signed by an alternate Director, need not also be signed by his appointor; and |

| (E) | to be effective, need not be signed by a Director who is prohibited by these Articles from voting on it, 
 or by his alternate.                                                                                     |

| 102 | COMMITTEE PROCEEDINGS |

Proceedings of committees of the Board
shall be conducted in accordance with regulations prescribed by the Board (if any). Subject to those regulations, such proceedings shall
be conducted in accordance with applicable provisions of these Articles regulating the proceedings of the Board. Where the Board resolves
to delegate any of its powers, authorities and discretions to a committee and such resolution states that the committee shall consist
of any one or more unnamed Directors, it shall not be necessary to give notice of a meeting of such committee to any