Company: ABTC
Filing Date: 2025-07-29
Form Type: S-4/A
Source: 0001213900-25-068715
Chunk: 876

Company: American Bitcoin Corp.
Filing Date: 2025-07-29
Form: S-4/A
Chunk 876
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 Section 2.5 and Section 2.6 and (C) provide any updates or supplements to such notice at the times and in the forms required by this Section 2.5 . To be timely, a stockholder’s notice for nominations to be made at a special meeting must be delivered to, or mailed and received at, the principal executive offices of the Corporation not earlier than the one hundred twentieth (120 th ) day prior to such special meeting and not later than the ninetieth (90 th ) day prior to such special meeting or, if later, the tenth (10 th ) day following the day on which public disclosure (as defined in Section 2.4 ) of the date of such special meeting was first made (such notice within such time periods, “ Special Meeting Timely Notice ”). (iii)In no event shall any adjournment or postponement of an annual meeting or special meeting or the announcement thereof commence a new time period (or extend any time period) for the giving of a stockholder’s notice as described above. (iv)In no event may a Nominating Person provide Timely Notice or Special Meeting Timely Notice with respect to a greater number of director candidates than are subject to election by stockholders at the applicable meeting. If the Corporation shall, subsequent to such notice, increase the number of directors subject to election at the meeting, such notice as to any additional nominees shall be due on the later of (i) the conclusion of the time period for Timely Notice (with respect to an annual meeting of stockholders), (ii) the conclusion of the time period for Special Meeting Timely Notice (with respect to a special meeting) or (iii) the tenth day following the date of public disclosure (as defined in Section 2.4 ) of such increase. Annex I-5 (c)To be in proper form for purposes of this Section 2.5 , a stockholder’s notice to the Secretary shall set forth: (i)As to each Nominating Person (as defined below), the Stockholder Information (as defined in Section 2.4(c)(i) , except that for purposes of this Section 2.5 , the term “Nominating Person” shall be substituted for the term “Proposing Person” in all places it appears in Section 2.4(c)(i) ); (ii)As to each Nominating Person, any Disclosable Interests (as defined in Section 2.4(c)(ii