Company: XTKG
Filing Date: 2025-06-04
Form Type: 424B5
Source: 0001213900-25-051196
Chunk: 40

Company: X3 Holdings Co., Ltd.
Filing Date: 2025-06-04
Form: 424B5
Chunk 40
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 existing shares; |

| ● | subdivide the existing                                                                                                               
 shares, or any of them into shares of a smaller par value than is fixed by our Eighth Amended and Restated Memorandum and Articles   
 of Association (subject, nevertheless, to the Companies Act) provided that in the subdivision the proportion between the amount paid 
 and the amount, if any, unpaid on each reduced share shall be the same as it was in case of the share from which the reduced share   
 is derived; or                                                                                                                       |

| ● | cancel any shares which,                                                                                                         
 at the date of the passing of the resolution, have not been taken or agreed to be taken by any person and diminish the amount of 
 its share capital by the amount of the shares so cancelled.                                                                      |

We may by special resolution,
subject to any confirmation or consent required by the Companies Act, reduce our share capital or any capital redemption reserve in any
manner authorized by law.

Indemnification of Directors and Officers.Cayman Islands law does not limit the extent to which a company’s memorandum and articles of association
may provide for indemnification of officers and directors, except to the extent any such provision may be held by the Cayman Islands
courts to be contrary to public policy, such as to provide indemnification against willful default, willful neglect, civil fraud or the
consequences of committing a crime. Our Eighth Amended and Restated Memorandum and Articles of Association provides that our directors
and officers shall be indemnified and secured harmless against all actions, proceedings, costs, charges, expenses, losses, damages or
liabilities incurred or sustained by such Indemnified Person, other than by reason of such Indemnified Person's own dishonesty, willful
default or fraud, in or about the conduct of the Company's business or affairs (including as a result of any mistake of judgment) or
in the execution or discharge of his duties, powers, authorities or discretions, including without prejudice to the generality of the
foregoing, any costs, expenses, losses or liabilities incurred by such Indemnified Person in defending (whether successfully or otherwise)
any civil proceedings concerning the Company or its affairs in any court whether in the Cayman Islands or elsewhere.

Insofar as indemnification
for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling us pursuant to the foregoing
provisions, we have been informed that in the opinion of the SEC such indemnification is against public