Company: BDRX
Filing Date: 2025-11-24
Form Type: 424B3
Source: 0001214659-25-017135
Chunk: 40

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-11-24
Form: 424B3
Chunk 40
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 other trading system.

No Rights as Shareholder Until Exercise. Except as set forth in the warrants, the holders of the warrants do not have any voting rights, dividends or
other rights as a holder of our capital stock until they exercise the warrants.

| 23 |

Articles of Association

Shares and Rights Attaching to Them

Objects

There are no restrictions
on the objects of our Company.

Share Rights

Subject to the Companies
Act and any special rights attaching to shares already in issue, our shares may be issued with or have attached to them any preferred,
deferred or other special rights or privileges or be subject to such restrictions as we may resolve by ordinary resolution of the shareholders
or decision of our board.

Voting Rights

Without prejudice to any rights or restrictions as to voting rights attached to any shares forming part of our share capital from time to time, the voting rights attaching to shares are as follows:

| · | on a show of hands every shareholder who is present in person and                                                 
 each duly authorized representative present in person of a shareholder that is a corporation shall have one vote; |

| · | on a show of hands, each proxy present in person has one vote for and one vote against a resolution if                                
 the proxy has been duly appointed by more than one shareholder and the proxy has been instructed by one or more of those shareholders 
 to vote for the resolution and by one or more other of those shareholders to vote against it;                                         |

| · | on a show of hands, each proxy present in person has one vote for                                                                               
 and one vote against a resolution if the proxy has been duly appointed by more than one shareholder entitled to vote on the resolution          
 and either: (1) the proxy has been instructed by one or more of those shareholders to vote for the resolution and has been given any discretion 
 by one or more other of those shareholders to vote and the proxy exercises that discretion to vote against it; or (2) the proxy has been        
 instructed by one or more of those shareholders to vote against the resolution and has been given any discretion by one or more other           
 of those shareholders to vote and the proxy exercises that discretion to vote for it; and                                                       |

| · | on a poll every shareholder who is present in person or by proxy 
 shall have one vote for each share of which he is the holder.    |

At any general meeting a resolution put to the vote of the meeting shall be decided on a show of hands unless a poll is demanded. Subject to the provisions of the Companies Act