8-K/A
filed March 30, 2022, 7:59 PM ET
ticker ABAT
CIK 0001576873
other
confidence high
sentiment neutral
materiality 0.20
American Battery Technology announces board committee assignments and chairman election
AMERICAN BATTERY TECHNOLOGY Co
- Rick Fezell appointed Chair of Audit Committee and member of Compensation Committee.
- Julie Blunden appointed to Audit and Nomination/Governance Committees, Chair of Compensation.
- Elizabeth Lowery named Lead Independent Director, Chair of Nomination/Governance, Compensation member.
- Sherif Marakby appointed to Audit and Nomination/Governance Committees.
- Ryan Melsert elected Chairman of Board; Andrés Meza elected Secretary.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Sherif Marakby was elected as Director at AMERICAN BATTERY TECHNOLOGY Co.
- Action
- elected
- Role
- Director
Exact text from the filing
the Registrant’s sole director, Ryan Melsert (the “Sole Director”) elected Elizabeth Lowery, Julie Blunden, Rick Fezell, and Sherif Marakby (the “New Directors”) to the Board of Directors of the Company (the “Board”) effective March 1, 2022.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Elizabeth Lowery was elected as Director at AMERICAN BATTERY TECHNOLOGY Co.
- Action
- elected
- Role
- Director
Exact text from the filing
the Registrant’s sole director, Ryan Melsert (the “Sole Director”) elected Elizabeth Lowery, Julie Blunden, Rick Fezell, and Sherif Marakby (the “New Directors”) to the Board of Directors of the Company (the “Board”) effective March 1, 2022.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Sherif Marakby was appointed as Member of Audit Committee and Nomination and Governance Committee at AMERICAN BATTERY TECHNOLOGY Co.
- Action
- appointed
- Role
- Member of Audit Committee and Nomination and Governance Committee
Exact text from the filing
Mr. Marakby was appointed to the Audit Committee and the Nomination and Governance Committee.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Rick Fezell was appointed as Chair of the Audit Committee at AMERICAN BATTERY TECHNOLOGY Co.
- Action
- appointed
- Role
- Chair of the Audit Committee
Exact text from the filing
the Board appointed Mr. Fezell to serve as Chair of the Audit Committee, as well as a member of the Compensation committee.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Elizabeth Lowery was appointed as Lead Independent Director at AMERICAN BATTERY TECHNOLOGY Co.
- Action
- appointed
- Role
- Lead Independent Director
Exact text from the filing
Ms. Lowery was appointed as Chair of the Nomination and Governance Committee, as a member of the Compensation Committee, and to serve as Lead Independent Director.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Andrés Meza was elected as Secretary of the Board at AMERICAN BATTERY TECHNOLOGY Co.
- Action
- elected
- Role
- Secretary of the Board
Exact text from the filing
Andrés Meza was elected to serve as Secretary of the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Rick Fezell was elected as Director at AMERICAN BATTERY TECHNOLOGY Co.
- Action
- elected
- Role
- Director
Exact text from the filing
the Registrant’s sole director, Ryan Melsert (the “Sole Director”) elected Elizabeth Lowery, Julie Blunden, Rick Fezell, and Sherif Marakby (the “New Directors”) to the Board of Directors of the Company (the “Board”) effective March 1, 2022.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Julie Blunden was elected as Director at AMERICAN BATTERY TECHNOLOGY Co.
- Action
- elected
- Role
- Director
Exact text from the filing
the Registrant’s sole director, Ryan Melsert (the “Sole Director”) elected Elizabeth Lowery, Julie Blunden, Rick Fezell, and Sherif Marakby (the “New Directors”) to the Board of Directors of the Company (the “Board”) effective March 1, 2022.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Julie Blunden was appointed as Chair of the Compensation Committee at AMERICAN BATTERY TECHNOLOGY Co.
- Action
- appointed
- Role
- Chair of the Compensation Committee
Exact text from the filing
Ms. Blunden was appointed to the Audit Committee and Nomination and Governance Committee, and to serve as Chair of the Compensation Committee.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Ryan Melsert was elected as Chairman of the Board at AMERICAN BATTERY TECHNOLOGY Co.
- Action
- elected
- Role
- Chairman of the Board
Exact text from the filing
Mr. Melsert was elected to serve as Chairman of the Board
View on SEC.gov
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