Company: XTKG
Filing Date: 2025-06-04
Form Type: 424B5
Source: 0001213900-25-051196
Chunk: 39

Company: X3 Holdings Co., Ltd.
Filing Date: 2025-06-04
Form: 424B5
Chunk 39
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 shall determine, to the extent of available authorized but unissued shares.

Our Eighth Amended and Restated
Memorandum and Articles of Association also authorizes our board of directors to establish from time to time one or more series of preference
shares and to determine, with respect to any series of preference shares, the terms and rights of that series, including:

| ● | the designation of the 
 series;                |

| ● | the number of shares of 
 the series;             |

| ● | the dividend rights, dividend                
 rates, conversion rights, voting rights; and |

| ● | the rights and terms of                 
 redemption and liquidation preferences. |

<div align='center'>S-23</div>

Our board of directors may
issue preferred shares without action by our shareholders to the extent authorized but unissued. Issuance of these shares may dilute
the voting power of holders of the ordinary shares.

Inspection of Books and Records. Holders of our ordinary shares will have no general rights under the Cayman Islands law to inspect or obtain copies
of our list of shareholders or our corporate records (except for the memorandum and articles of association, any special resolutions
passed by our shareholders and the register of mortgages and charges). However, we will provide our shareholders with annual audited
financial statements.

Anti-Takeover Provisions.
Some provisions of our Eighth Amended and Restated Memorandum and Articles of Association may discourage, delay or prevent a change of
control of our company or management that shareholders may consider favorable, including provisions that:

| ● | authorize                                                                                   
 our board of directors to issue preferred shares in one or more series and to designate the 
 price, rights, preferences, privileges and restrictions of such preference shares without   
 any further votes or actions by our shareholders; and                                       |

| ● | limit the ability of shareholders                            
 to requisition and convene general meetings of shareholders. |

However, under Cayman Islands
law, our directors may only exercise the rights and powers granted to them under our Eighth Amended and Restated Memorandum and Articles
of Association for a proper purpose and for what they believe in good faith to be in the best interests of our company.

Changes in Capital.We may from time to time by ordinary resolution:

| ● | increase the share capital                                                                
 by such sum, to be divided into shares of such amount, as the resolution shall prescribe; |

| ● | consolidate and divide                                                                      
 all or any of the share capital into shares of a larger par value than the