Company: FUFU
Filing Date: 2025-07-08
Form Type: F-3
Source: 0001213900-25-061902
Chunk: 27

Company: Bitfufu Inc.
Filing Date: 2025-07-08
Form: F-3
Chunk 27
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 unanimous
written resolution signed by or on behalf of each shareholder who would have been entitled to vote on such matter at a general meeting
without a meeting being held, and such resolution in writing shall be as valid and effective as if the same had been passed at a general
meeting of our company duly convened and held.

Shareholder Proposals.
Under the Delaware General Corporation Law, a shareholder has the right to put any proposal before the annual meeting of shareholders;
provided that it complies with the notice provisions in the governing documents. A special meeting may be called by the board of directors
or any other person authorized to do so in the governing documents, but shareholders may be precluded from calling special meetings.

The Companies Act provides
shareholders with only limited rights to requisition a general meeting, and does not provide shareholders with any right to put any proposal
before a general meeting. However, these rights may be provided in a company’s articles of association. Our Amended and Restated
Memorandum and Articles of Association allow any one or more of our shareholders holding shares which carry in aggregate not less than one-third of
the total number of votes attaching to all issued and outstanding shares of our company that as at the date of the deposit carry the right
to vote at general meetings to requisition an extraordinary general meeting of our shareholders, in which case our board is obliged to
convene an extraordinary general meeting and to put the resolutions so requisitioned to a vote at such meeting. Other than this right
to requisition a shareholders’ meeting, our Amended and Restated Memorandum and Articles of Association do not provide our shareholders
with any other right to put proposals before annual general meetings or extraordinary general meetings. As a Cayman Islands exempted company,
we are not obliged by law to call shareholders’ annual general meetings.

Cumulative Voting.
Under the Delaware General Corporation Law, cumulative voting for elections of directors is not permitted unless the corporation’s
certificate of incorporation specifically provides for it. Cumulative voting potentially facilitates the representation of minority shareholders
on a board of directors since it permits the minority shareholder to cast all the votes to which the shareholder is entitled on a single
director, which increases the shareholder’s voting power with respect to electing such director. There are no prohibitions in relation
to cumulative voting under the laws of the Cayman Islands, but our Amended and Restated Memorandum and Articles of Association do not
provide for cumulative voting. As a result, our shareholders are not afforded any less