Company: ABTC
Filing Date: 2025-07-31
Form Type: 424B3
Source: 0001213900-25-069998
Chunk: 790

Company: American Bitcoin Corp.
Filing Date: 2025-07-31
Form: 424B3
Chunk 790
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 Common Stock, respectively, on the terms and subject to the conditions set forth in the Merger Agreement; and WHEREAS , the Parties desire to set forth their agreement, to be effective as of the Closing, with respect to certain governance, registration rights and other matters, in each case as set forth in this Agreement. NOW, THEREFORE , in consideration of the mutual covenants and agreements contained in this Agreement, and other good and valuable consideration, the receipt and sufficiency of which are acknowledged, and intending to be legally bound, the Parties agree as follows: Article I DEFINITIONS Section 1.1 Definitions . As used in this Agreement, the following terms shall have the following meanings: “ A&R Certificate of Incorporation ” means the Second Amended and Restated Certificate of Incorporation of the Company, as Amended. “ ABTC Investors’ Designee ” means the ABTC Investor listed on the signature pages attached to this Agreement under the heading “ABTC Investors’ Designee .” “ Affiliate ” of any particular Person means any other Person controlling, controlled by or under common control with such Person, where “ control ” means the possession, directly or indirectly, of the power to direct the management and policies of a Person whether through the ownership of voting securities, including, without limitation, any general partner, managing member, officer, director or trustee of such Person, or any venture capital fund or other investment Annex F-1 fund now or hereafter existing that is controlled by one (1) or more general partners, managing members or investment adviser of, or shares the same management company or investment adviser with, such Person. Notwithstanding the foregoing, no Party or any of its Affiliates (other than the Company or any of its Subsidiaries) shall be deemed an Affiliate of the Company or any of its Subsidiaries for purposes of this Agreement. “ Amended ” with respect to any agreement, certificate or other instrument means amended, restated, supplemented, amended and restated, waived or otherwise modified from time to time, directly or indirectly (including, in the case of a certificate of incorporation, bylaws, limited liability company agreement or limited partnership agreement, by way of merger), in accordance with the terms of such agreement, certificate or other instrument. “ Amend ,” “ Amending ” and “ Amendment ” shall have correlative meanings. “ Beneficially Own ” has the meaning set forth in Rule 13d-3 promulgated under the Exchange Act. “ Board ” means the board