Company: ABTC
Filing Date: 2025-09-03
Form Type: 424B5
Source: 0001213900-25-083737
Chunk: 31

Company: American Bitcoin Corp.
Filing Date: 2025-09-03
Form: 424B5
Chunk 31
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Proposed Charter”), filed as an exhibit to the registration statement of which this prospectus
is a part and included herein, at a special meeting of stockholders held on August 27, 2025. In addition, prior to the closing of the
Mergers, we intend to amend and restate our Amended and Restated Bylaws to be in the form of the amended and restated bylaws (the “Proposed Bylaws”), filed as an exhibit to the registration statement of which this prospectus is a part and included herein, to be effective
as of the date of closing of the Mergers. The issuance of Class A Common Stock and preferred stock pursuant to this prospectus is subject
to approval and adoption of the Proposed Charter by our stockholders, amendment and restatement of the Amended and Restated Certificate
of Incorporation in the form of the Proposed Charter and subsequent filing of the same with the Secretary of State of the State of Delaware
in accordance with the relevant provisions of the Delaware General Corporation Law (“DGCL”) and other applicable law of the
State of Delaware.

The following summary description
of the Class A Common Stock does not purport to be complete and is qualified in its entirety by reference to the full text of the DGCL,
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.