Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009214
Chunk: 27

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 27
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 the appointment of a proxy; |

| (H) | time by which a person must be entered on the Register of Members in order for such person to have the                                     
 right to attend or vote at the meeting (subject to the Uncertificated Securities Regulations if the Company is then a participating issuer 
 for the purpose of the Uncertificated Securities Regulations);                                                                             |

| (I) | at the Board's discretion, include a statement for the procedure for members to vote in advance or by   
 electronic means (including the date by which it must be done and details of any forms to be used); and |

| (J) | If pursuant to Article 41.3 the Board determines that a general meeting shall be held partly by means 
 of electronic facility or facilities, the notice shall:                                               |

| (1) | include a statement to that effect; |

| (2) | specify the means, or all different means, of attendance and participation thereat, and any access, identification 
 and security arrangements determined; and                                                                          |

| (3) | state how it is proposed that persons attending or participating in the meeting electronically should 
 communicate with each other during the meeting.                                                       |

| 42.5 | The notice of meeting shall be given to the members (other than a member who, under these Articles or                              
 any restrictions imposed on any shares, is not entitled to receive notice from the Company), to the Directors and to the Auditors. |

| 42.6 | Where the Company has given an electronic address in any notice of meeting, any document or information                                    
 relating to proceedings at the meeting may be sent by electronic means to that address, subject to any conditions or limitations specified 
 in the relevant notice of meeting.                                                                                                         |

| 23 |

| 42.7 | The Board may determine that the members entitled to receive notice of a meeting are those persons entered                                
 on the Register of Members at a time determined by the Board (subject to the Uncertificated Securities Regulations if the Company is then 
 a participating issuer for the purpose of the Uncertificated Securities Regulations) which shall not be more than 48 hours before the     
 time fixed for the meeting, excluding any part of any day that is not a working day. Changes to entries on the register after the time    
 so specified in the notice shall be disregarded in determining the rights of any person to so attend or vote.                             |

| 42.8 | The accidental omission to send or give a notice of meeting or