Company: ABTC
Filing Date: 2025-08-29
Form Type: 8-K
Source: 0001213900-25-082561
Chunk: 0

Company: American Bitcoin Corp.
Filing Date: 2025-08-29
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders

The Company completed the
Special Meeting on August 27, 2025. The number of shares of common stock, par value $0.0001 per share (the “Common Stock”),
of the Company entitled to vote at the Special Meeting was 82,132,669 shares. The number of shares of Common Stock present or represented
by valid proxy at the Special Meeting was 52,509,156 shares, representing 63.9% of the shares of Common Stock outstanding and entitled
to vote as of the record date of July 25, 2025. At the Special Meeting, the Company’s stockholders:

  approved (a) the issuance of Combined Company stock,                                                                                              

  approved and adopted the proposed amended and restated certificate of incorporation of the Combined Company  
  (the “ Proposed Charter ”, and such proposal, the “ Charter Proposal ”);                                     
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  approved, on an advisory and non-binding basis, five separate proposals (the “ Advisory Charter  

  to change the corporate name of the Combined Company to “ American    
  Bitcoin Corp.” at and from the time of the Mergers (“ Proposal 3 ”);  
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  to change the total number of authorized shares of capital stock of the Combined Company to 735,000,000,000 shares,              

  to provide for each outstanding share of Combined Company Class A common stock to be entitled to one                               

  to permit any action that is required or permitted to be taken by the stockholders of the Combined Company                             

  to require the affirmative vote of a supermajority of the holders of capital stock of the Combined Company  

  approved, on an advisory and non-binding basis, the “golden parachute” compensation payments                                   
  that will or may be made by the Company to its named executive officers in connection with the Mergers (the “ Advisory Golden  
  Parachute Proposal ”);                                                                                                         
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  approved the 2025 Plan (the “ Plan Amendment Proposal ”); and  

  approved the adjournment of the Special Meeting to the extent there were insufficient proxies at the Special                           

The following is a tabulation
of the voting on the proposals presented at the