Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000304
Chunk: 61

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 61
---
 information necessary to ensure that he receives notice of a meeting before it takes place. A Director may waive the requirement that
notice of any Board meeting be given to him, either prospectively or retrospectively.

| 44 |

| 97 | QUORUM |

| 97.1 | No business shall be transacted at any meeting of the Board unless a quorum is present. The quorum may                                     
 be fixed by the Board and unless so fixed at any other number shall be two (2). An alternate Director who is not himself a Director shall, 
 if his appointor is not present, be counted in the quorum. A duly convened Board meeting at which a quorum is present shall be competent   
 to exercise any and all of the authorities, discretions and powers vested in or exercisable by the Board.                                  |

| 97.2 | If a Director ceases to be a director at a Board meeting, he can continue to be present and to act as                                    
 a director and be counted in the quorum until the end of the meeting if no other Director objects and if otherwise a quorum of Directors 
 would not be present.                                                                                                                    |

| 98 | BOARD CHAIRMAN |

The Board may appoint any Director
to be, and may remove, a chairman and a vice chairman of the Board. The chairman or, in his absence, the vice chairman, shall preside
at all Board meetings. If there is no chairman or vice chairman, or if at a Board meeting neither the chairman nor the vice chairman is
present within five (5) minutes after the time appointed for the meeting, or if neither of them is willing to act as chairman, the Directors
present may choose any Director present to be chairman of the meeting.

| 99 | VOTING |

Questions arising at a meeting shall
be decided by a majority of votes. In the case of an equality of votes, the chairman shall not have a second or casting vote.

| 100 | TELEPHONE PARTICIPATION |

Subject to the Protocol, a Director
or his alternate Director may participate in a meeting of the Board or a committee of the Board through the medium of conference telephone,
video conferencing or any other form of communication equipment if all persons participating in the meeting are able to hear and speak
to each other throughout the meeting. A person participating in this way shall be deemed to be present in person at the meeting and shall
be counted in a quorum and entitled to vote. Subject to the Companies Acts