8-K
filed February 28, 2022, 6:59 PM ET
ticker ABAT
CIK 0001576873
leadership
confidence high
sentiment neutral
materiality 0.50
American Battery Technology board overhaul: three directors resign, four appointed
AMERICAN BATTERY TECHNOLOGY Co
- Douglas Cole, Douglas MacLellan, William Hunter resigned Feb 25; David Batstone resigned Feb 20.
- Ryan Melsert appointed Elizabeth Lowery, Julie Blunden, Rick Fezell, Sherif Marakby effective March 1.
- New directors receive $25,000 annual cash plus $150,000 in RSUs (value based on 20-day VWAP).
- New directors have expertise in ESG, energy, audit (EY), and automotive electrification.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 1.0
Julie Blunden was appointed as Director at AMERICAN BATTERY TECHNOLOGY Co.
- Action
- appointed
- Role
- Director
Exact text from the filing
Ryan Melsert, the sole remaining Board member appointed Elizabeth Lowery, Julie Blunden, Rick Fezell, and Sherif Marakby (the "New Directors") to fill the vacancies on the Board caused by the resignation of the three directors above as well as David Batstone who resigned from the Board on February 20, 2022. Each of the appointments is effective March 1, 2022.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Sherif Marakby was appointed as Director at AMERICAN BATTERY TECHNOLOGY Co.
- Action
- appointed
- Role
- Director
Exact text from the filing
Ryan Melsert, the sole remaining Board member appointed Elizabeth Lowery, Julie Blunden, Rick Fezell, and Sherif Marakby (the "New Directors") to fill the vacancies on the Board caused by the resignation of the three directors above as well as David Batstone who resigned from the Board on February 20, 2022. Each of the appointments is effective March 1, 2022.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Douglas Cole resigned as Director at AMERICAN BATTERY TECHNOLOGY Co.
- Action
- resigned
- Role
- Director
Exact text from the filing
On February 25, 2022, Douglas Cole, Douglas MacLellan, and William Hunter resigned from the Board of Directors
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Elizabeth Lowery was appointed as Director at AMERICAN BATTERY TECHNOLOGY Co.
- Action
- appointed
- Role
- Director
Exact text from the filing
Ryan Melsert, the sole remaining Board member appointed Elizabeth Lowery, Julie Blunden, Rick Fezell, and Sherif Marakby (the "New Directors") to fill the vacancies on the Board caused by the resignation of the three directors above as well as David Batstone who resigned from the Board on February 20, 2022. Each of the appointments is effective March 1, 2022.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
William Hunter resigned as Director at AMERICAN BATTERY TECHNOLOGY Co.
- Action
- resigned
- Role
- Director
Exact text from the filing
On February 25, 2022, Douglas Cole, Douglas MacLellan, and William Hunter resigned from the Board of Directors
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
David Batstone resigned as Director at AMERICAN BATTERY TECHNOLOGY Co.
- Action
- resigned
- Role
- Director
Exact text from the filing
David Batstone who resigned from the Board on February 20, 2022
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Rick Fezell was appointed as Director at AMERICAN BATTERY TECHNOLOGY Co.
- Action
- appointed
- Role
- Director
Exact text from the filing
Ryan Melsert, the sole remaining Board member appointed Elizabeth Lowery, Julie Blunden, Rick Fezell, and Sherif Marakby (the "New Directors") to fill the vacancies on the Board caused by the resignation of the three directors above as well as David Batstone who resigned from the Board on February 20, 2022. Each of the appointments is effective March 1, 2022.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Douglas MacLellan resigned as Director at AMERICAN BATTERY TECHNOLOGY Co.
- Action
- resigned
- Role
- Director
Exact text from the filing
On February 25, 2022, Douglas Cole, Douglas MacLellan, and William Hunter resigned from the Board of Directors
View on SEC.gov
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