Company: XTKG
Filing Date: 2025-06-04
Form Type: 424B5
Source: 0001213900-25-051196
Chunk: 71

Company: X3 Holdings Co., Ltd.
Filing Date: 2025-06-04
Form: 424B5
Chunk 71
---
 passed at a
meeting by the shareholders requires the affirmative vote of a simple majority of the votes attaching to the Ordinary Shares cast at a
meeting, while a special resolution requires the affirmative vote of no less than two-thirds of the votes attaching to the Ordinary Shares
cast at a meeting. A special resolution will be required for important matters such as making changes to our Seventh Amended and Restated
Memorandum and Articles of Association.

<div align='center'>15</div>

Transfer of Ordinary Shares. Subject to the restrictions set out below, any of our shareholders may transfer all or any of his or her Ordinary
Shares by an instrument of transfer in the usual or common form prescribed by the NASDAQ Stock Market (the “Designated Stock Exchange”)
or in or any other form approved by our Board. Our Board may, in its absolute discretion, decline to register any transfer of any Ordinary
Shares only where such share is not a fully paid up share (and being transferred to a person of whom it does not approve), or any share
issued under any share incentive scheme for employees or pursuant to any other agreement, contract or other such arrangement. If the Board
refuses to register a transfer of any share, it shall, within three months after the date on which the transfer was lodged with the Company,
send to each of the transferor and transferee notice of the refusal. The registration of transfers of shares or of any class of shares
may, subject to compliance with any notice requirement of the Designated Stock Exchange, be suspended at such times and for such periods
(not exceeding in the whole thirty (30) days in any year) as the Board may determine.

Inspection of Books and Records. Holders of our Ordinary Shares have no general right under our Seventh Amended and Restated Memorandum and Articles
of Association to inspect or obtain copies of our list of shareholders or our corporate records. However, we will provide our shareholders
with annual audited financial statements. See “Where You Can Find Additional Information”.

Issuance of Additional Shares. Our Seventh Amended and Restated Memorandum and Articles of Association authorizes our Board to issue additional Ordinary
Shares from time to time as our Board shall determine, to the extent of available authorized but unissued shares. Our Seventh Amended
and Restated Memorandum and Articles of Association also authorizes our Board to establish from time to time one or more series of preference
shares and to determine, with respect to any series of preference shares, the terms and rights