Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009214
Chunk: 47

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 47
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 insolvency;                                                                                                                    |

| 37 |

| (F) | registered medical practitioner who is treating him gives a written opinion to the Company stating that              
 he has become physically or mentally incapable of acting as a Director and may remain so for more than three months; |

| (G) | he is absent, without permission of the Board, from Board meetings for six consecutive months (whether 
 or not an alternate Director attends in his place) and the Board resolves that his office be vacated;  |

| (H) | he is removed from office by notice in writing addressed to him at his address as shown in the Company's                                     
 register of directors and signed by a majority of the board of directors in number (excluding from such calculation the director the subject 
 of removal) but without prejudice to any claim for damages which he may have for breach of contract against the Company; or                  |

| (I) | in the case of a Director who holds executive office, his appointment to such office is terminated or 
 expires and the Board resolves that his office be vacated.                                            |

| 73.2 | A resolution of the Board declaring a Director to have vacated office pursuant to this Article 73 shall 
 be conclusive as to the fact and grounds of vacation stated in the resolution.                          |

| 73.3 | If the office of a Director is vacated for any reason, he shall cease to be a member of any committee 
 of the Board.                                                                                         |

| 73.4 | In this Article 73, delivery of notice may be in writing, including the use of electronic communications 
 subject to such terms and conditions as the Board may decide.                                            |

<div align='center'>ALTERNATE DIRECTORS</div>

| 74 | APPOINTMENT |

| 74.1 | A Director (other than an alternate Director) may appoint any other Director or any person approved for                                     
 that purpose by the Board and willing to act, to be his alternate by notice in writing delivered to the Secretary at the Registered Office, 
 or in any other manner approved by the Board.                                                                                               |

| 74.2 | The appointment of an alternate Director who is not already a Director shall: |

| (A) | require the approval of either a majority of the Directors or the Board by way of a Board resolution; 
 and                                                                                                   |

| (B) | not be effective until his consent to act as a Director in the form prescribed by the Companies Acts has 
 been received at