Company: BDRX
Filing Date: 2025-12-11
Form Type: F-1/A
Source: 0001214659-25-017944
Chunk: 69

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-12-11
Form: F-1/A
Chunk 69
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limited exceptions, a fundamental transaction involving a person or entity not traded on a national securities exchange or other established
trading market, including, but not limited to, the London Stock Exchange, AIM, The New York Stock Exchange, Inc., The NYSE MKT, The NASDAQ
Global Select Market, The NASDAQ Global Market, The NASDAQ Capital Market, the OTC QX, the OTC QB or the Over-the-Counter Bulletin Board,
then the Company or any successor entity will pay at the holder’s option, exercisable at any time concurrently with or within 30
days after the consummation of the fundamental transaction, an amount of cash equal to the value of the warrant as determined in accordance
with the Black Scholes option pricing model.

Transferability. Each
warrant and all rights thereunder are transferable, in whole or in part, upon surrender of the warrant, together with a written assignment
of the warrant subject to applicable securities laws; provided, however, that the Warrant Agent Warrants are subject to certain FINRA
transfer restrictions. We do not intend to apply for listing of the warrants on any securities exchange or other trading system.

No Rights as Shareholder Until Exercise.Except as set forth in the warrants, the holders of the warrants do not have any voting rights, dividends or other rights as a holder of our capital stock until they exercise the warrants.

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Articles of Association

Shares and Rights Attaching to Them

Objects

There are no restrictions on the objects of our Company.

Share Rights

Subject to the Companies Act
and any special rights attaching to shares already in issue, our shares may be issued with or have attached to them any preferred, deferred
or other special rights or privileges or be subject to such restrictions as we may resolve by ordinary resolution of the shareholders
or decision of our board.

Voting Rights

Without prejudice to any rights
or restrictions as to voting rights attached to any shares forming part of our share capital from time to time, the voting rights attaching
to shares are as follows:

| · | on a show of hands every shareholder who is present in person and each duly authorized representative 
 present in person of a shareholder that is a corporation shall have one vote;                         |

| · | on a show of hands, each proxy present in person has one vote for and one vote against a resolution if                                
 the proxy has been duly appointed by more than one shareholder and the proxy has been instructed by one or more of those shareholders 
 to