Company: ABTC
Filing Date: 2025-08-06
Form Type: S-3
Source: 0001213900-25-072233
Chunk: 17

Company: American Bitcoin Corp.
Filing Date: 2025-08-06
Form: S-3
Chunk 17
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 federal courts located within the State of Delaware in connection with any action brought in any such court to enforce the
applicable provisions of the Proposed Charter and Proposed Bylaws and having service of process made upon such stockholder in any such
action by service upon such stockholder’s counsel in the Foreign Action as agent for such stockholder.

This choice of forum provision
may limit a stockholder’s ability to bring a claim in a judicial forum that it finds favorable for disputes with us or any of our
directors, officers, other employees or stockholders, which may discourage lawsuits with respect to such claims, although our stockholders
will not be deemed to have waived our compliance with federal securities laws and the rules and regulations thereunder.

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Corporate Opportunities; Conflicts of Interest

The Proposed Charter will
provide that we will renounce any interest or expectancy in or in being offered an opportunity to participate in, any business opportunity
of the holders of Class B Common Stock and their respective officers, directors, directors of their subsidiaries, employees, agents,
stockholders, members, managers, partners, representatives, affiliates or subsidiaries (the “Class B Stockholder Group”).
We will not renounce any interest in any corporate opportunity offered to any director or officer if such opportunity is expressly offered
to such person in writing solely in his or her capacity as our director or officer.

The Proposed Charter will
provide that the Class B Stockholder Group will have no duty to refrain from (i) engaging in a corporate opportunity in the
same or similar lines of business in which we or our affiliates engage or propose to engage in or (ii) otherwise competing with us
or our affiliates. In the event that the Class B Stockholder Group acquires knowledge of a potential transaction or other business
opportunity that may be a corporate opportunity, such person will have no duty to communicate or offer such transaction or business opportunity
to us or our affiliates and they may take any such opportunity for themselves or offer it to another person or entity unless such knowledge
was acquired solely in such person’s capacity as our director or officer.

Limitation on Liability and Indemnification
of Officers and Directors

The DGCL authorizes corporations
to limit or eliminate the personal liability of directors and officers to corporations and their stockholders for monetary damages for
breaches of fiduciary duties, subject to certain exceptions. The Proposed Charter will include a provision that eliminates the personal
liability of directors and officers for monetary damages for any