Company: ABTC
Filing Date: 2025-09-03
Form Type: 424B5
Source: 0001213900-25-083737
Chunk: 35

Company: American Bitcoin Corp.
Filing Date: 2025-09-03
Form: 424B5
Chunk 35
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 be filled by stockholders. No decrease in the
authorized number of directors shall remove or shorten the term of any incumbent director. This system of electing and removing directors
and filling vacancies may discourage a third party from making a tender offer or otherwise attempting to obtain control of us because
it generally makes it more difficult for stockholders to replace a majority of the directors.

In addition, the Investors’
Rights Agreement provides that, for so long as the ABTC Class B Investor Designee (as defined therein) beneficially owns any shares
of common stock, such person will have the right to serve as a director.

Special Meetings

The Proposed Charter will
provide that special meetings of our stockholders may be called only by or at the direction of the board of directors, our chairperson
or executive chairman, chief executive officer, president or, prior to the Voting Threshold Date, secretary upon the written request by
stockholders holding a majority of the outstanding shares entitled to vote.

Amendment of Charter

The Proposed Charter will
provide that it generally may be amended by the holders of a majority of the voting power of our capital stock; provided, however, that
certain provisions of the Proposed Charter related to the number of authorized shares of our capital stock, the designations and rights
of our capital stock, the management of our business and the conduct of our affairs, stockholder meetings, liabilities of our directors
and officers, indemnification of our directors and officers, restrictions on any business combination with any interested stockholder,
business opportunities of certain of our stockholders, forum selection and amendments may only be amended by the affirmative vote of the
holders of at least 66 2/3% of the voting power of our capital stock, voting together in a single class.

In addition, for so long as
any shares of Class B Common Stock are outstanding, amendments to the provisions of the Proposed Charter related to the designations
and rights of the common stock will require the affirmative vote of the holders of at least 80% of the voting power of our Class B
Common Stock outstanding, voting as a separate series.

<div align='center'>7</div>

Amendment of Bylaws

The Proposed Bylaws may be
altered, amended or repealed and new bylaws may be adopted, by the board of directors or with the affirmative vote of the holders of at
least 66 2/3% of the voting power of our capital stock.

Delaware Anti-Takeover
Law

Section