Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 29

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 29
---
 jointly.

| 19 |

| 39 | ELECTION OF PERSON ENTITLED BY TRANSMISSION |

| 39.1 | A person becoming entitled to a share in consequence of the death or bankruptcy of a member, or of any                                      
 other event giving rise to a transmission of such entitlement by operation of law (an “entitled person”), may, on such                      
 evidence as to his title being produced as the Board may require, elect either to become registered as the holder of such share or to       
 have some person nominated by him so registered. If he elects to be registered himself, he shall give notice to the Company to that effect. 
 If he elects to have some other person registered, he shall:                                                                                |

| (A) | in the case of a certificated share, execute an instrument of transfer of such share to such person; and |

| (B) | in the case of an uncertificated share, either: |

| (1) | procure that all appropriate instructions are given by means of the Uncertificated System to effect the 
 transfer of such share to such person; or                                                               |

| (2) | change the uncertificated share to certificated form and then execute an instrument of transfer of such 
 share to such person.                                                                                   |

| 39.2 | Where the entitlement of a person to a share because of the death or bankruptcy of a member or otherwise                               
 by operation of law is proved to the satisfaction of the Board, the Board shall within sixty days after proof cause the entitlement of 
 that person to be noted in the Register of Members.                                                                                    |

| 39.3 | An entitled person shall be entitled to receive and may give a discharge for all dividends and other money                                
 payable in respect of the share but shall not be entitled in respect of that share to receive notices of or to attend or vote at meetings 
 of the Company or at any separate meetings of the holders of any class of shares or, except as previously stated, to any of the rights    
 or privileges of a member until he has become a holder in respect of the share in question.                                               |

| 39.4 | All the provisions of these Articles relating to the transfer of shares shall apply to the notice or instrument                          
 of transfer or instructions (as the case may be) referred to in Article 39.1 as if the notice were an instrument of transfer and as if   
 the instrument of transfer was executed, or the instructions were given, by the member