Company: FUFU
Filing Date: 2025-06-10
Form Type: 424B5
Source: 0001213900-25-053161
Chunk: 60

Company: Bitfufu Inc.
Filing Date: 2025-06-10
Form: 424B5
Chunk 60
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to vote at general meetings to requisition an extraordinary general meeting of our shareholders, in which case our board is obliged to
convene an extraordinary general meeting and to put the resolutions so requisitioned to a vote at such meeting. Other than this right
to requisition a shareholders’ meeting, our Amended and Restated Memorandum and Articles of Association do not provide our shareholders
with any other right to put proposals before annual general meetings or extraordinary general meetings. As a Cayman Islands exempted company,
we are not obliged by law to call shareholders’ annual general meetings.

Cumulative Voting.
Under the Delaware General Corporation Law, cumulative voting for elections of directors is not permitted unless the corporation’s
certificate of incorporation specifically provides for it. Cumulative voting potentially facilitates the representation of minority shareholders
on a board of directors since it permits the minority shareholder to cast all the votes to which the shareholder is entitled on a single
director, which increases the shareholder’s voting power with respect to electing such director. There are no prohibitions in relation
to cumulative voting under the laws of the Cayman Islands, but our Amended and Restated Memorandum and Articles of Association do not
provide for cumulative voting. As a result, our shareholders are not afforded any less protections or rights on this issue than shareholders
of a Delaware corporation.

Removal of Directors.
Under the Delaware General Corporation Law, a director of a corporation with a classified board may be removed only for cause with the
approval of a majority of the issued and outstanding shares entitled to vote, unless the certificate of incorporation provides otherwise.
Under the our Amended and Restated Memorandum and Articles of Association, directors may be removed with or without cause, by an ordinary
resolution of our shareholders. A director will also automatically cease to be a director if he (i) becomes bankrupt or makes any
arrangement or composition with his creditors; (ii) dies or is found to be or becomes of unsound mind; (iii) resigns his office
by notice in writing to our company; (iv) without special leave of absence from our board, is absent from meetings of our board for
three consecutive meetings and our board resolves that his office be vacated; or (v) is removed from office pursuant to any other
provision of our articles of association.

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Transactions with Interested Shareholders. The Delaware General Corporation Law contains a business combination statute applicable to Delaware corporations
whereby, unless the corporation has specifically elected