Company: ABTC
Filing Date: 2025-07-31
Form Type: 424B3
Source: 0001213900-25-069998
Chunk: 789

Company: American Bitcoin Corp.
Filing Date: 2025-07-31
Form: 424B3
Chunk 789
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 and collectively, the “ ABTC Investors ”); and (e) each other Person who subsequently becomes a party to this Agreement as an “ABTC Investor” in accordance with the terms of this Agreement. Each of the Company, ABTC, the Key Investor and the ABTC Investors may be referred to in this Agreement as a “ Party ” and collectively as the “ Parties .” Capitalized terms used but not otherwise defined in this Agreement shall have the respective meanings assigned to such terms in the Merger Agreement (as defined below). RECITALS WHEREAS , the Company and ABTC are party to an Agreement and Plan of Merger, dated as of the date of this Agreement (the “ Merger Agreement ”), by and among the Company, GDM Merger Sub I Inc., a Delaware corporation and a direct, wholly owned subsidiary of the Company (“ Merger Sub Inc .”), GDM Merger Sub II LLC, a Delaware limited liability company and a direct, wholly owned subsidiary of the Company (“ Merger Sub LLC ”), and ABTC; WHEREAS , on the terms and subject to the conditions set forth in the Merger Agreement, at the Closing, Merger Sub Inc. will merge with and into ABTC, with ABTC surviving such merger as a direct, wholly owned subsidiary of the Company (“ First Merger Surviving Corporation ”), (b) immediately thereafter, the First Merger Surviving Corporation will merge with and into Merger Sub LLC, with Merger Sub LLC surviving the Second Merger as a direct, wholly owned subsidiary of the Company, and (c) the Company will be renamed as “American Bitcoin Corp.”; WHEREAS , as of the date of this Agreement, the Key Investor and the ABTC Investors hold, as applicable, shares of Class A common stock, par value $0.0001 per share, of ABTC (the “ ABTC Class A Common Stock ”) and/or shares of Class B common stock, par value par value $0.0001 per share, of ABTC (the “ ABTC Class B Common Stock ”); WHEREAS , ABTC, the Key Investor and the ABTC Investors are party to the Stockholders’ Agreement, dated as of March 31, 2025 (the “ ABTC Stockholders’ Agreement ”); WHEREAS , at the First Effective Time, each share of ABTC Class A Common Stock and ABTC Class B Common Stock will be canceled and converted into the right to receive shares of Class A Common Stock or Class B