Company: FUFU
Filing Date: 2025-06-10
Form Type: 424B5
Source: 0001213900-25-053161
Chunk: 62

Company: Bitfufu Inc.
Filing Date: 2025-06-10
Form: 424B5
Chunk 62
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 class of shares with the approval
of a majority of the outstanding shares of such class, unless the certificate of incorporation provides otherwise. Under the our Amended
and Restated Memorandum and Articles of Association, whenever our share capital is divided into different classes the rights attached
to any such class may, subject to any rights or restrictions for the time being attached to any class, only be materially adversely varied
with the consent in writing of the holders of two-thirds of the issued shares of that class or with the sanction of a special resolution
passed at a separate meeting of the holders of the shares of that class.. The rights conferred upon the holders of the shares of any class
issued with preferred or other rights shall not, subject to any rights or restrictions for the time being attached to the shares of that
class, be deemed to be materially adversely varied by, inter alia, the creation, allotment or issue of further shares ranking pari passu with or subsequent to them or the redemption or purchase of any shares of any class by our company. The rights of the holders
of shares shall not be deemed to be materially adversely varied by the creation or issue of shares with preferred or other rights including,
without limitation, the creation of shares with enhanced or weighted voting rights.

Amendment of Governing Documents. Under the Delaware General Corporation Law, a corporation’s governing documents may be amended with the approval
of a majority of the outstanding shares entitled to vote, unless the certificate of incorporation provides otherwise. Under the Companies
Act and our Amended and Restated Memorandum and Articles of Association, our memorandum and articles of association may only be amended
by a special resolution of our shareholders.

Rights of Non-resident or Foreign Shareholders. There are no limitations imposed by our Amended and Restated Memorandum and Articles of Association on
the rights of non-resident or foreign shareholders to hold or exercise voting rights on our shares. In addition,
there are no provisions in our Amended and Restated Memorandum and Articles of Association governing the ownership threshold above which
shareholder ownership must be disclosed.

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DESCRIPTION OF PREFERRED SHARES</div>

The particular terms of each
issue or series of preferred shares will be described in the related prospectus supplement. This description will include, where applicable,
a description of:

| ● | the title and nominal value of the preferred shares; |

| ● | the number of preferred shares we are offering; |

| ● | the liquidation preference per preferred share, if any