Company: ABTC
Filing Date: 2025-07-29
Form Type: S-4/A
Source: 0001213900-25-068715
Chunk: 900

Company: American Bitcoin Corp.
Filing Date: 2025-07-29
Form: S-4/A
Chunk 900
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 stockholders also shall have the power to adopt, amend or repeal the bylaws of the Corporation by the affirmative vote of the holders of at least sixty-six and two-third percent (66 2/3%) of the voting power of all the then-outstanding shares of capital stock of the Corporation entitled to vote thereon. ARTICLE X Definitions As used in these bylaws, unless the context otherwise requires, the following terms shall have the following meanings: An “ electronic transmission ” means any form of communication, not directly involving the physical transmission of paper, including the use of, or participation in, one or more electronic networks or databases (including one or more distributed electronic networks or databases) or electronic mail, that creates a record that may be retained, retrieved and reviewed by a recipient thereof, and that may be directly reproduced in paper form by such a recipient through an automated process. An “ electronic mail ” means an electronic transmission directed to a unique electronic mail address (which electronic mail shall be deemed to include any files attached thereto and any information hyperlinked to a website if such electronic mail includes the contact information of an officer or agent of the Corporation who is available to assist with accessing such files and information). An “ electronic mail address ” means a destination, commonly expressed as a string of characters, consisting of a unique user name or mailbox (commonly referred to as the “local part” of the address) and a reference to an internet domain (commonly referred to as the “domain part” of the address), whether or not displayed, to which electronic mail can be sent or delivered. The term “ person ” means any individual, general partnership, limited partnership, limited liability company, corporation, trust, business trust, joint stock company, joint venture, unincorporated association, cooperative or association or any other legal entity or organization of whatever nature, and shall include any successor (by merger or otherwise) of such entity. Annex I-18

| American Bitcoin Corp.                             |
| Certificate of Amendment and Restatement of Bylaws |

The undersigned hereby certifies that he is the duly elected, qualified and acting Secretary of American Bitcoin Corp., a Delaware corporation (the “ Corporation ”), and that the foregoing bylaws were approved on ___________, 2025, effective as of ___________, 2025 by the Corporation’s board of directors. IN WITNESS WHEREOF, the undersigned has hereunto set his hand this ___ day of ___, 2025.

| [Name]    |
| Secretary |

Annex