Company: ABTC
Filing Date: 2025-08-29
Form Type: S-3/A
Source: 0001213900-25-082524
Chunk: 16

Company: American Bitcoin Corp.
Filing Date: 2025-08-29
Form: S-3/A
Chunk 16
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 at a meeting of stockholders by the affirmative vote of at least
66 2∕3% of the outstanding voting stock not owned by the interested stockholder.

A Delaware corporation may
elect in its certificate of incorporation or bylaws not to be governed by this particular Delaware law. We will opt out of Section 203
of the DGCL in the Proposed Charter and will therefore not be subject to Section 203.

Forum Selection

The Proposed Charter will
provide that, unless we consent in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware (or,
in the event that the Chancery Court does not have jurisdiction, the federal district court for the District of Delaware or other state
courts of the State of Delaware) will be the sole and exclusive forum for: (i) any derivative action, suit or proceeding brought
on behalf of us; (ii) any action, suit or proceeding asserting a claim of breach of a fiduciary duty owed by any of our directors,
officers or stockholders to us or to our stockholders; (iii) any action, suit or proceeding arising pursuant to the DGCL, the Proposed
Charter or the Proposed Bylaws (as any of the foregoing may be amended from time to time); (iv) any action, suit or proceeding as
to which the DGCL confers jurisdiction on the Chancery Court; or (v) any action, suit or proceeding asserting a claim governed by
the internal affairs doctrine.

As a result, any action brought
by any of our stockholders with regard to any of these matters will need to be filed in the Court of Chancery of the State of Delaware
and cannot be filed in any other jurisdiction; provided that, the exclusive forum provision will not apply to suits brought to enforce
any liability or duty created by the Exchange Act or any other claim for which the federal courts have exclusive jurisdiction. The
Proposed Charter will also provide that the federal district courts of the United States of America will be the sole and exclusive
forum for the resolution of any complaint asserting a cause of action arising under the Securities Act. Nothing in the Proposed Charter
or the Proposed Bylaws will preclude stockholders that assert claims under the Exchange Act from bringing such claims in state or
federal court, subject to applicable law.

If any action the subject
matter of which is within the scope described above is filed in a court other than a court located within the State of Delaware