Amendments to Bylaws Form 8 K

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

On August 19, 2024, Bitech Technologies Corporation (the "Registrant") adopted an amendment to the bylaws of the Registrant (the "Bylaws"), effective immediately, to, among other things, include a forum selection clause for derivative actions to the federal courts of the State of Delaware and to revise the quorum requirement to hold a meeting of shareholders from a majority to 33 1/3% of the issued and outstanding shares of capital stock.

The foregoing description of the Amended and Restated Bylaws of the Registrant does not purport to be complete and is subject to, and qualified in its entirety by, the full text of the Bylaws, a copy of which are attached hereto as Exhibit 3.1 and incorporated into this Item 5.03 by reference.