Company: ABTC
Filing Date: 2025-07-29
Form Type: S-4/A
Source: 0001213900-25-068715
Chunk: 729

Company: American Bitcoin Corp.
Filing Date: 2025-07-29
Form: S-4/A
Chunk 729
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, under the name MTech Acquisition Holdings Inc. The Amended and Restated Certificate of Incorporation of the Corporation was filed with the Delaware Secretary on June 17, 2019 (as amended from time to time, the “ First Amended and Restated Certificate ”), under the name Akerna Corp. 2.This Second Amended and Restated Certificate of Incorporation was duly adopted in accordance with Section 242 and Section 245 of the DGCL. 3.This Second Amended and Restated Certificate of Incorporation restates and integrates and further amends the First Amended and Restated Certificate, as heretofore amended or supplemented. 4.The text of the First Amended and Restated Certificate of Incorporation is hereby amended and restated to read in its entirety as set forth in Exhibit A attached hereto. [ Signature Page follows ] Annex B-1

IN WITNESS WHEREOF, the Corporation has caused this Second Amended and Restated Certificate of Incorporation to be duly executed by an authorized officer this [•] day of [•], 2025.

| GRYPHON DIGITAL MINING, INC. |     |        |
| By:                          |     |        |
|                              |     | Name:  |
|                              |     | Title: |

[ Signature Page to Second Amended and Restated Certificate of Incorporation ]

Annex B-2 EXHIBIT A SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AMERICAN BITCOIN CORP. ARTICLE I NAME The name of the corporation is American Bitcoin Corp. (the “ Corporation ”). ARTICLE II REGISTERED OFFICE AND AGENT The address of the Corporation’s registered office in the State of Delaware is 850 New Burton Road, Suite 201, Dover, County of Kent, 19904, and the name of its registered agent at such address is Cogency Global Inc. ARTICLE III PURPOSE AND POWERS The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware (the “ DGCL ”) as it now exists or may hereafter be amended and supplemented. ARTICLE IV CAPITAL STOCK The total number of shares of all classes of stock which the Corporation is authorized to issue is [•], comprised of: (a) [•] shares of Common Stock, $0.0001 par value per share (the “ Common Stock ”), of which (i) [•] shares