Current Report Filing (8-k)
July 28 2021 - 06:05AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported): July 26, 2021
AMERICAN
BATTERY METALS CORPORATION
(Exact
name of Registrant as specified in its charter)
Nevada
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000-55088
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33-1227980
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
Incorporation)
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File Number)
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Identification
Number)
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401
S Ryland Street, Suite 138
Reno, NV 89502
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(Address
of principal executive offices)
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Tel:
(775) 473-4744
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(Registrant’s
Telephone Number)
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(Former
name or former address, if changed since last report.)
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Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Company under any
of the following provisions:
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act: None
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). [ ]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
Chief
Operating Officer
On
July 26, 2021, the Board of Directors of American Battery Metals Corporation (the “Company”) appointed Andres Meza as Chief
Operating Officer of the Company (the “COO Appointment”).
In
connection with the COO Appointment, the Company entered into an employment agreement with Mr. Meza dated July 26, 2021 (the “COO
Agreement”). Pursuant to the COO Agreement, Mr. Meza is entitled to receive an annual salary of $225,000 and equity compensation
subject to vesting requirements. In addition, Mr. Meza shall be entitled to receive for bonus cash and equity compensation upon the achievement
of certain milestones as set forth in the COO Agreement. The COO Agreement is attached as Exhibit 10.1 to this Current Report and incorporated
herein by this reference.
Mr.
Meza, 41, has an undergraduate degree in chemical engineering and started his professional career at Georgia Pacific working as a process
engineer at a paper mill. After working to gain direct hands-on chemical manufacturing expertise throughout the processing plant, he
was promoted to a shift team leader. To further enhance his management and leadership skills, he attended the Harvard Business School.
After receiving his MBA, he worked for Apple as a global supply manager focusing on commissioning and scaling up of manufacturing facilities
across Asia and the implementation of cost efficiencies throughout their supply chain.
After
four years optimizing high-volume manufacturing at Apple, Mr. Meza worked for the management consultancy firm McKinsey and Company as
an engagement manager. In this role, he analyzed the manufacturing operations of global corporations and developed strategic assessments
for executives to implement operational efficiencies in their facilities and business units. Mr. Meza subsequently joined the private
equity firm Transom Capital as the Vice President of Operations working with a suite of portfolio companies in which the firm had invested.
At Transom Capital, Mr. Meza used his extensive expertise in operational leadership and manufacturing to establish the required procedures
and frameworks to help grow these early-stage companies into mature and stable corporations.
There
are no arrangements or understandings between Mr. Meza and any other persons pursuant to which Mr. Meza was selected as Chief Operating
Officer. There are no relationships between Mr. Meza and the Company that would require disclosure pursuant to Item 404(a) of Regulation
S-K.
Item
9.01 Financial Statements and Exhibits
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
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AMERICAN
BATTERY METALS CORPORATION
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Date:
July 27, 2021
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/s/
Douglas Cole
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Name:
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Douglas
Cole
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Title:
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Chief
Executive Officer
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