Company: ABTC
Filing Date: 2025-08-06
Form Type: S-3
Source: 0001213900-25-072233
Chunk: 11

Company: American Bitcoin Corp.
Filing Date: 2025-08-06
Form: S-3
Chunk 11
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as it may be amended from time to time, and to the terms of the Proposed Charter and Proposed Bylaws, which are incorporated by reference
as exhibits to the registration statement of which this prospectus is a part and in each case that will be in effect as of the closing
of the Mergers. See “Where You Can Find More Information.”

Authorized Capital Stock

The total number of shares
of capital stock which we shall have authority to issue is 735,000,000,000 shares. This authorized capital stock consists of (i) 635,000,000,000 shares
of common stock, $0.0001 par value per share, comprised of: (a) 500,000,000,000 shares of Class A Common Stock, (b) 10,000,000,000 shares
of Class B common stock, par value $0.0001 per share (the “Class B Common Stock”) and (c) 125,000,000,000 shares
of Class C common stock, par value $0.0001 per share (the “Class C Common Stock”) and (ii) 100,000,000,000 shares
of preferred stock, $0.0001 par value per share.

Common Stock

Voting Rights

Except as required by applicable
law, each holder of Class A Common Stock shall be entitled to one vote per share, each holder of Class B Common Stock shall
be entitled to 10,000 votes per share and each holder of Class C Common Stock shall be entitled to ten votes per share, in each case,
on any matter submitted to stockholders for a vote or approval. Except where required by applicable law, the holders of Class A Common
Stock, Class B Common Stock and Class C Common Stock will generally vote together as a single class on all matters submitted
to stockholders for a vote or approval. The Proposed Charter will not provide for cumulative voting, unless required by applicable law.

Dividends

Holders of each series of
common stock will be entitled to receive, on a per share basis, the same form and amount of dividends and other distributions of cash,
property and shares of stock as may be declared from time to time by the board of directors with respect to shares of any other series
of common stock out of legally available assets or funds, in each case subject to the rights, powers and preferences applicable to any
series of preferred stock we may designate and issue in the future.

Conversion

Each