Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
16 Novembre 2023 - 11:01PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(Rule
14a-101)
INFORMATION
REQUIRED IN
PROXY
STATEMENT
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a)
of
the Securities Exchange Act of 1934
Filed
by the Registrant ☒
Filed
by a Party other than the Registrant ☐
Check
the appropriate box:
☐ |
|
Preliminary
Proxy Statement |
☐ |
|
Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
☐ |
|
Definitive
Proxy Statement |
☒ |
|
Definitive
Additional Materials |
☐ |
|
Soliciting
Material Pursuant to §240.14a-12 |
AMERICAN
BATTERY TECHNOLOGY COMPANY
(Name
of registrant as specified in its charter)
(Name
of person(s) filing proxy statement, if other than the registrant)
Payment
of Filing Fee (Check all boxes that apply):
☒ |
|
No
fee required. |
☐ |
|
Fee
paid previously with preliminary materials. |
☐ |
|
Fee
computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
American
Battery Technology Company Announces Adjournment of 2023 Annual Meeting of Shareholders to December 12, 2023
Reno,
Nev., November 16, 2023 — American Battery Technology Company (ABTC) (NASDAQ: ABAT), an integrated critical battery
materials company that is commercializing its technologies for both primary battery minerals manufacturing and secondary minerals lithium-ion
battery recycling, today announced that is has adjourned its 2023 Annual Meeting of Shareholders, originally scheduled to be held on
Thursday, November 16, 2023, to Tuesday, December 12, 2023, at 1:30 p.m., Pacific Time.
On
November 16, 2023, the company convened its Annual Meeting. At that time, there were not present in-person, virtually, or by proxy a
sufficient number of shares of the company’s common stock to constitute a quorum.
The
presence in-person, virtually, or by proxy of the holders of at least one-third of the shares of the company’s common stock issued
and outstanding on the record date and entitled to vote is required to constitute a quorum at the Annual Meeting. Accordingly, the company
adjourned the Annual Meeting without any business being conducted.
The
adjourned meeting will reconvene on Tuesday, December 12, 2023 at 1:30 p.m., Pacific Time, as a virtual meeting at www.virtualshareholdermeeting.com/ABTC2023,
to vote on the proposals described in the Definitive Proxy Statement filed by the company with the Securities and Exchange Commission
(SEC) on Tuesday, October 3, 2023 (Proxy Statement). The record date as of the close of business on September 19, 2023 remains unchanged
for the determination of shareholders of the company entitled to notice of and to vote at the reconvened Annual Meeting and any adjournments
or postponements thereof.
Proxies
previously submitted in respect of the Annual Meeting will be voted at the adjourned meeting unless properly revoked.
No
changes have been made to the proposals to be voted on by shareholders at the Annual Meeting. The company urges all of its shareholders
to read the Proxy Statement and other proxy materials relating to the Annual Meeting, which are available free of charge on the SEC’s
website at www.sec.gov.
About American Battery Technology Company
American
Battery Technology Company (ABTC), headquartered in Reno, Nevada, has pioneered first-of-kind technologies to unlock domestically manufactured
and recycled battery metals critically needed to help meet the significant demand from the electric vehicle, stationary storage, and
consumer electronics industries. Committed to a circular supply chain for battery metals, ABTC works to continually innovate and master
new battery metals technologies that power a global transition to electrification and the future of sustainable energy.
###
American
Battery Technology Company
Media
Contact:
Tiffiany
Moehring
tmoehring@batterymetals.com
720-254-1556
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