Company: FUFU
Filing Date: 2025-06-10
Form Type: 424B5
Source: 0001213900-25-053161
Chunk: 50

Company: Bitfufu Inc.
Filing Date: 2025-06-10
Form: 424B5
Chunk 50
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 such as a change of name or making changes to the memorandum and
articles of association. Our shareholders may, among other things, divide or combine their shares by ordinary resolution.

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General meetings of shareholders.As a Cayman Islands exempted company, our Company is not obliged by the Companies Act to call shareholders’
annual general meetings. Our Amended and Restated Memorandum and Articles of Association provide that it may (but is not obliged to) in
each year hold a general meeting as its annual general meeting in which case our Company shall specify the meeting as such in the notices
calling it, and the annual general meeting shall be held at such time and place as may be determined by our Company’s directors.

Shareholders’ general
meetings may be convened by the chairperson of the board of directors of our Company or a majority of its board of directors (acting by
a resolution of the board of directors). Advance notice of at least ten (10) calendar days is required for the convening
of any general meeting of our Company’s shareholders. A quorum required for any general meeting of shareholders consists of one
or more shareholder present in person or by proxy, representing not less than one-third of all votes attaching to our Company’s
issued and outstanding shares entitled to attend and vote at the general meeting.

The Companies Act provides
shareholders with only limited rights to requisition a general meeting, and does not provide shareholders with any right to put any proposal
before a general meeting. However, these rights may be provided in a company’s articles of association. Our Amended and Restated
Memorandum and Articles of Association provide that upon the requisition of any one or more of shareholders who together hold shares which
carry in aggregate not less than one-third of all votes attaching to the issued and outstanding shares of our Company entitled to attend
and vote at general meetings, the board of directors of our Company will convene an extraordinary general meeting and put the resolutions
so requisitioned to a vote at such meeting. However, our Amended and Restated Memorandum and Articles of Association do not provide our
Company’s shareholders with any right to put any proposals before annual general meetings or extraordinary general meetings not
called by such shareholders.

Transfer of Ordinary Shares.Subject to the restrictions set out in our Amended and Restated Memorandum and Articles of Association as set out below,
any of our Company’s shareholders may transfer all or any of her or his Ordinary Shares by an instrument