Company: ABTC
Filing Date: 2025-07-31
Form Type: 424B3
Source: 0001213900-25-069998
Chunk: 725

Company: American Bitcoin Corp.
Filing Date: 2025-07-31
Form: 424B3
Chunk 725
---
] shares shall be a series designated as Class C Common Stock (the “ Class C Common Stock ”); and (b) [•] shares of Preferred Stock, $0.0001 par value per share (the “ Preferred Stock ”). Upon the effective time of the filing of this Second Amended and Restated Certificate of Incorporation (the “ Effective Time ”), and without any further action of the Corporation or any stockholder of the Corporation, each [share] of common stock, par value $0.0001 per share (“ Former Common Stock ”), of the Corporation that is issued and outstanding immediately prior to the Effective Time shall be automatically reclassified and converted into one (1) share of Class A Common Stock. Each stock certificate or book-entry position that, immediately prior to the Effective Time, represented shares of Former Common Stock shall, from and after the Effective Time, automatically and without the necessity of presenting the same for the exchange, represent that number of shares of Class A Common Stock into which the shares formerly represented by such certificate or book-entry position have been automatically reclassified and converted pursuant to this Article IV . ARTICLE VRIGHTS OF CAPITAL STOCK The designations and the powers, privileges and rights, and the qualifications, limitations or restrictions thereof in respect of each class and series of capital stock of the Corporation are as follows: A. Common Stock . 1. General; Equal Status . Except as otherwise provided in this Article V or required by applicable law, shares of Common Stock shall have the same rights, privileges, preferences and powers, rank equally (including as to dividends and distributions, and upon any liquidation, dissolution, distribution of assets or winding up of the Corporation), share ratably and be identical in all respects and as Annex B-3 to all matters. The voting, dividend and liquidation rights of the holders of the Common Stock are subject to and qualified by the rights, powers and privileges of any series of Preferred Stock as may be designated by the Board of Directors of the Corporation (the “ Board of Directors ”) and outstanding at any time. 2. Voting . (i)Except where required by applicable law, the holders of shares of Class A Common Stock, Class B Common Stock and Class C Common Stock shall vote together as a single class on any matter submitted to the stockholders of the Corporation for a vote or approval. Except as required by applicable law, each share of Class A Common Stock shall entitle the holder to one (1) vote for each share of Class A Common Stock held