Company: ABTC
Filing Date: 2025-07-31
Form Type: 424B3
Source: 0001213900-25-069998
Chunk: 886

Company: American Bitcoin Corp.
Filing Date: 2025-07-31
Form: 424B3
Chunk 886
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 bylaw of the Corporation. 4.2 Committee Minutes . Each committee shall keep regular minutes of its meetings and report the same to the Board when required. 4.3 Meetings and Actions of Committees . Meetings and actions of committees shall be governed by, and held and taken in accordance with, the provisions of: (a) Section 3.5 (place of meetings; meetings by telephone); (b) Section 3.6 (regular meetings); (c) Section 3.7 (special meetings; notice); (d) Section 3.9 (board action without a meeting); and (e) Section 7.13 (waiver of notice), Annex I-13 with such changes in the context of those bylaws as are necessary to substitute the committee and its members for the Board and its members. However : (i)the time of regular meetings of committees may be determined either by resolution of the Board or by resolution of the committee; (ii)special meetings of committees may also be called by resolution of the Board or the chairperson of the applicable committee; and (iii)the Board may adopt rules for the governance of any committee to override the provisions that would otherwise apply to the committee pursuant to this Section 4.3 , provided that such rules do not violate the provisions of the Certificate of Incorporation or applicable law. At all meetings of committees, unless otherwise provided by the Certificate of Incorporation, a majority of the total number of the members of the committee shall constitute a quorum for the transaction of business. The vote of a majority of the directors present at any meeting at which a quorum is present shall be the act of the committee, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or these bylaws. If a quorum is not present at any meeting of the committee, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present. 4.4 Subcommittees . Unless otherwise provided in the Certificate of Incorporation, these bylaws or the resolutions of the Board designating the committee, a committee may create one (1) or more subcommittees, each subcommittee to consist of one (1) or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the committee. ARTICLE V Officers 5.1 Officers . The officers of the Corporation shall include a Chief Executive Officer, a President and