Two directors resign, new director appointed; large stock grants issued

AMERICAN BATTERY MATERIALS, INC.

Patrick J. White and John E. Hentschel resigned from board effective May 22, 2023; no disagreements.
White received 3,000,000 shares; Hentschel received 2,000,000 shares under resignation agreements.
Dylan Glenn appointed director; receives 5,000,000 shares (1/3 immediate, rest vests over 2 years).
Board adopted revised Director Compensation Policy: each director gets 5M shares with 3-year vesting, no cash comp.

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.

Appointed

Dylan Glenn

Director

BLTH · AMERICAN BATTERY MATERIALS, INC.

Effective: 2023-05-22
Filed: May 26, 2023, 7:59 PM ET

Dylan Glenn became a member of the Board effective 22 May 2023 by unanimous vote of all other members of the Board.

Departed

Patrick J. White

Director

BLTH · AMERICAN BATTERY MATERIALS, INC.

Effective: 2023-05-22
Filed: May 26, 2023, 7:59 PM ET

Patrick J. White voluntarily resigned his position as a member of the Board of Directors (the " Board ") of American Battery Materials, Inc. (the " Company ") effective 22 May 2023.

Departed

John Edward Hentschel

Director

BLTH · AMERICAN BATTERY MATERIALS, INC.

Effective: 2023-05-22
Filed: May 26, 2023, 7:59 PM ET

John Edward Hentschel voluntarily resigned his position as a member of the Board effective 22 May 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Dylan Glenn was appointed as Director at AMERICAN BATTERY MATERIALS, INC..

Action: appointed
Role: Director

Exact text from the filing

Dylan Glenn became a member of the Board effective 22 May 2023 by unanimous vote of all other members of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Patrick J. White resigned as Director at AMERICAN BATTERY MATERIALS, INC..

Action: resigned
Role: Director

Exact text from the filing

Patrick J. White voluntarily resigned his position as a member of the Board of Directors (the " Board ") of American Battery Materials, Inc. (the " Company ") effective 22 May 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John Edward Hentschel resigned as Director at AMERICAN BATTERY MATERIALS, INC..

Action: resigned
Role: Director

Exact text from the filing

John Edward Hentschel voluntarily resigned his position as a member of the Board effective 22 May 2023.

View on SEC.gov

AMERICAN BATTERY MATERIALS, INC. filing history →

Source: SEC EDGAR

accession 0001213900-23-043509

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.