Company: XTKG
Filing Date: 2025-07-17
Form Type: 424B5
Source: 0001213900-25-064921
Chunk: 73

Company: X3 Holdings Co., Ltd.
Filing Date: 2025-07-17
Form: 424B5
Chunk 73
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 one vote and on a poll every Shareholder
present in person or by proxy or, in the case of a Shareholder being a corporation, by its duly authorized representative shall have one
(1) vote for each Class A ordinary share and thirty (30) votes for each Class B ordinary share of which he is the holder but so that no
amount paid up or credited as paid up on a share in advance of calls or instalments is treated for the foregoing purposes as paid up on
the share. A quorum required for a meeting of shareholders consists of one shareholder who holds at least one-third of our issued voting
shares. Shareholders’ meetings may be held annually. Each general meeting, other than an annual general meeting, shall be an extraordinary
general meeting. Extraordinary general meetings may be called by a majority of our Board or upon a requisition of shareholders holding
at the date of deposit of the requisition not less one-tenth of such of the paid-up share capital of our Company that carries the right
to vote at a general meeting, forthwith proceed to convene an extraordinary general meeting. An ordinary resolution to be 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.

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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