Company: CRCL
Filing Date: 2025-06-06
Form Type: 8-K
Source: 0000950103-25-007107
Chunk: 0

Company: Circle Internet Group, Inc.
Filing Date: 2025-06-06
Form: 8-K
Item: Item 3.03
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Item 3.03 Material Modification to Rights of Security Holders.

The information set forth under Item 5.03 below is incorporated by
reference into this Item 3.03.

Item 5.03 Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.

On June 6, 2025, Circle Internet Group, Inc. (the “ Company”)
filed its amended and restated certificate of incorporation (the “ Certificate of Incorporation”) with the Secretary of State
of the State of Delaware, and its amended and restated bylaws (the “ Bylaws”) became effective, in connection with the closing
of the initial public offering of shares of the Company’s Class A common stock, par value $0.0001 per share (the “ Class A
Common Stock”). As described in the final prospectus, dated June 4, 2025 (the “ Prospectus”), relating to the Registration
Statement on Form S-1 (File No. 333-286310), as amended, filed with the Securities and Exchange Commission on June 5, 2025, pursuant to
Rule 424(b) under the Securities Act of 1933, as amended, the Company’s board of directors and stockholders previously approved
the amendment and restatement of these documents to be effective immediately prior to the closing of the Company’s initial public
offering. A description of certain provisions of the Certificate of Incorporation and the Bylaws is set forth in the section titled “ Description
of capital stock” in the Prospectus.

The foregoing description of the Certificate of Incorporation and the
Bylaws is qualified in its entirety by reference to the full text of (1) the Certificate of Incorporation filed as Exhibit 3.1 hereto
and (2) the Bylaws filed as Exhibit 3.2 hereto, each of which is incorporated herein by reference.

Item 8.01 Other Events.