Amended Current Report Filing (8-k/a)
March 30 2022 - 08:00AM
Edgar (US Regulatory)
0001576873
true
Amendment No. 1
0001576873
2022-03-22
2022-03-22
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iso4217:USD
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported): March 22, 2022
AMERICAN
BATTERY TECHNOLOGY COMPANY
(Exact
name of Registrant as specified in its charter)
Nevada |
|
000-55088 |
|
33-1227980 |
(State
or other jurisdiction |
|
(Commission |
|
(IRS
Employer |
of
Incorporation) |
|
File Number) |
|
Identification
Number) |
100
Washington Street, Suite 100
Reno, NV 89503
(Address
of principal executive offices)
Tel:
(775) 473-4744
(Registrant’s
Telephone Number)
(Former
name or former address, if changed since last report.)
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:
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
|
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act: None
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
|
|
|
|
|
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 Arrangement of
Certain Officers.
As
previously reported on a Current Report on Form 8-K filed by the Registrant on February 28, 2022, the Registrant’s sole director,
Ryan Melsert (the “Sole Director”) elected Elizabeth Lowery, Julie Blunden, Rick Fezell, and Sherif Marakby (the “New
Directors”) to the Board of Directors of the Company (the “Board”) effective March 1, 2022. At the time of the election,
the Sole Director had not made a determination regarding any committee assignments for the New Directors.
On
March 22, 2022, the Board appointed Mr. Fezell to serve as Chair of the Audit Committee, as well as a member
of the Compensation committee. Ms. Blunden was appointed to the Audit Committee and Nomination and Governance Committee, and
to serve as Chair of the Compensation Committee. Ms. Lowery was appointed as Chair of the Nomination and Governance Committee,
as a member of the Compensation Committee, and to serve as Lead Independent Director. Mr. Marakby was appointed to the Audit
Committee and the Nomination and Governance Committee.
Additionally,
Mr. Melsert was elected to serve as Chairman of the Board and Andrés Meza was elected to serve as Secretary of the Board.
This
Form 8-K/A is filed as an amendment to each of the above-mentioned Forms 8-K and in accordance with instruction no. 2 of the Instructions
to Item. 5.02.
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.
|
AMERICAN
BATTERY TECHNOLOGY COMPANY |
|
|
Date:
March 30, 2022 |
/s/
Ryan Melsert |
|
Ryan
Melsert |
|
Chief
Executive Officer |
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