---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-22-050571"
form_type: "8-K"
ticker: "BLTH"
cik: "0001487718"
company_name: "AMERICAN BATTERY MATERIALS, INC."
filed_at: "2022-08-23T23:59:59+00:00"
generated_at: "2026-06-23T21:58:11.304486+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# BoxScore Brands appoints two new directors; issues Series A Preferred with 60% voting power

## Summary
- Board expanded to 7; Justin Vorwerk (ex-Goldman Sachs) and Andrew Suckling (Cadence Minerals) appointed directors.
- Series A Super Voting Preferred issued to director Adam Lipson for $50,000; each share has voting rights equal to 60% of all Common Stock.
- Series A automatically converts into Common at $0.005/share upon effectiveness of registration statement or 12 months from issuance.
- Certificate of Designation for Series A Preferred filed with Delaware on Aug 12, confirmed Aug 23; no material plans with new appointees.

## SEC filing metadata
- accession: 0001213900-22-050571
- form_type: 8-K
- ticker: BLTH
- cik: 0001487718
- company_name: AMERICAN BATTERY MATERIALS, INC.
- filed_at: 2022-08-23T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 3.02, 5.02, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1487718/000121390022050571/0001213900-22-050571-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1487718/000121390022050571/ea164867-8k_boxscore.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-22-050571
- JSON: https://secwatch.observer/filing/0001213900-22-050571.json
- Plain text: https://secwatch.observer/filing/0001213900-22-050571.txt

## Key facts
- Executive change
  Justin Vorwerk was appointed as Director at AMERICAN BATTERY MATERIALS, INC..
  - Action: appointed
  - Role: Director
  source text: the Board subsequently approved and appointed Mr. Justin Vorwerk as a Director, and Mr. Andrew Suckling as a Director for the Company.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1487718/000121390022050571/0001213900-22-050571-index.htm
- Executive change
  Andrew Suckling was appointed as Director at AMERICAN BATTERY MATERIALS, INC..
  - Action: appointed
  - Role: Director
  source text: the Board subsequently approved and appointed Mr. Justin Vorwerk as a Director, and Mr. Andrew Suckling as a Director for the Company.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1487718/000121390022050571/0001213900-22-050571-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.