Company: XTKG
Filing Date: 2025-06-04
Form Type: 424B5
Source: 0001213900-25-051196
Chunk: 35

Company: X3 Holdings Co., Ltd.
Filing Date: 2025-06-04
Form: 424B5
Chunk 35
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 each Class A ordinary share shall entitle the holder thereof to one (1) vote on all matters subject to vote at general meetings
of the company, and each Class B ordinary share shall entitle the holder thereof to thirty (30) votes on all matters subject to vote at
general meetings of the Company. A poll may be demanded by the chairman of such meeting by any three shareholders which are present in
person or by proxy at the meeting or any one or more shareholders who together hold not less than one tenth of the paid up voting share
capital of the Company which are present in person or by proxy at the meeting.

An ordinary resolution to
be passed at a meeting by the shareholders requires the affirmative vote of a simple majority of the votes attaching to the ordinary shares
cast at a meeting or by a majority of shareholders in writing, while a special resolution requires the affirmative vote of no less than
two-thirds of the votes cast attaching to the outstanding ordinary shares at a meeting and includes a unanimous written resolution. A
special resolution will be required for important matters such as a change of name or making changes to our Eighth Amended and Restated
Memorandum and Articles of Association. Holders of the ordinary shares may, among other things, divide or combine their shares by ordinary
resolution.

General Meetings of Shareholders.As a Cayman Islands exempted company, we are not obliged by the Companies Act to call shareholders’ annual
general meetings. Our Eighth Amended and Restated Memorandum and Articles of Association provide that we shall in each year hold
a general meeting as our annual general meeting in which case we shall specify the meeting as such in the notices calling it, and the
annual general meeting shall be held at such time and place as may be determined by our directors.

Shareholders’ general
meetings may be convened by any director. Advance notice of at least ten calendar days is required for the convening of our annual
general shareholders’ meeting (if any) and any other general meeting of our shareholders. A quorum required for any general meeting
of shareholders consists of at least two shareholders present in person or by proxy, representing not less than an aggregate of one-third
of all votes attaching to all of our shares in issue and entitled to vote.

Note:

| (1) | after giving effect of the one-to-six reverse                                            
 stock split, which was approved by the extraordinary general meeting of the shareholders 
 on February 10, 2025.                                                                    |

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