BoxScore Brands (American Battery Materials) appoints co-CEOs; CFO Saldarini resigns

AMERICAN BATTERY MATERIALS, INC.

CFO Ross Saldarini resigned voluntarily effective March 6, 2023 to pursue other opportunities; no disagreement.
David Graber appointed Co-CEO and Chairman; previously served as CEO and CFO, founder of the company.
Sebastian Lux appointed Co-CEO and Interim CFO; Lux had served as CEO since July 2022.
Company operates as American Battery Materials, focusing on direct lithium extraction and critical minerals.
Graber and Lux will serve until Board decides otherwise; no immediate compensation arrangement disclosed.

item 5.02 item 8.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Ross Saldarini

Chief Financial Officer

BLTH · AMERICAN BATTERY MATERIALS, INC.

Effective: 2023-03-06
Successor: Sebastian Lux
Filed: March 10, 2023, 6:59 PM ET

the Board of Directors (the “ Board ”) of BoxScore Brands, Inc. (the “ Company ”) accepted the voluntary resignation of Ross Saldarini as chief financial officer and principal financial officer.

Role change (interim)

Sebastian Lux

Co-CEO and Interim CFO

BLTH · AMERICAN BATTERY MATERIALS, INC.

Effective: 2023-03-06
Filed: March 10, 2023, 6:59 PM ET

the Board designated Sebastian Lux (51) as the Company’s Co-CEO and Interim CFO.

Appointed

David E. Graber

Co-CEO and Chairman of the Board

BLTH · AMERICAN BATTERY MATERIALS, INC.

Effective: 2023-03-06
Filed: March 10, 2023, 6:59 PM ET

the Board appointed David E. Graber (51) as the Company’s Co-CEO and Chairman of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ross Saldarini resigned as Chief Financial Officer at AMERICAN BATTERY MATERIALS, INC..

Action: resigned
Role: Chief Financial Officer

Exact text from the filing

the Board of Directors (the “ Board ”) of BoxScore Brands, Inc. (the “ Company ”) accepted the voluntary resignation of Ross Saldarini as chief financial officer and principal financial officer.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Sebastian Lux changed role as Co-CEO and Interim CFO at AMERICAN BATTERY MATERIALS, INC..

Action: designated
Role: Co-CEO and Interim CFO

Exact text from the filing

the Board designated Sebastian Lux (51) as the Company’s Co-CEO and Interim CFO.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

David E. Graber was appointed as Co-CEO and Chairman of the Board at AMERICAN BATTERY MATERIALS, INC..

Action: appointed
Role: Co-CEO and Chairman of the Board

Exact text from the filing

the Board appointed David E. Graber (51) as the Company’s Co-CEO and Chairman of the Board.

View on SEC.gov

AMERICAN BATTERY MATERIALS, INC. filing history →

Source: SEC EDGAR

accession 0001213900-23-019164

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