American Battery Technology stockholders elect directors, ratify auditor and bylaws at 2022 annual meeting

AMERICAN BATTERY TECHNOLOGY Co

Quorum of 57.866% (372,737,344 of 644,138,631 shares) represented at Oct. 27 meeting.
Five directors elected: Melsert, Lowery, Blunden, Fezell, Marakby — each with >199.8M for votes.
Ratification of Marcum LLP as auditor: 370,242,284 for, 391,874 against, 2,103,186 abstain.
Ratification of amended bylaws: 199,523,853 for, 1,219,550 against, 1,320,945 abstain, 170,672,996 broker non-votes.
No other matters were presented or voted on at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMERICAN BATTERY TECHNOLOGY Co shareholders approved The stockholders ratified the Company’s Amended and Restated Bylaws. at the 2022-10-27 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-10-27

Exact text from the filing

Proposal 3 . The stockholders ratified the Company’s Amended and Restated Bylaws. The votes on this proposal were: FOR AGAINST ABSTAIN BROKER NON-VOTES 199,523,853 1,219,550 1,320,945 170,672,996

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMERICAN BATTERY TECHNOLOGY Co shareholders approved The stockholders ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023. at the 2022-10-27 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-10-27

Exact text from the filing

Proposal 2 . The stockholders ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023. The votes on this proposal were: FOR AGAINST ABSTAIN BROKER NON-VOTES 370,242,284 391,874 2,103,186 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMERICAN BATTERY TECHNOLOGY Co shareholders approved The stockholders elected five directors to hold office until the next Annual Meeting or until their successors are duly elected and qualified, subject to prior death, resignation, or removal. at the 2022-10-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-10-27

Exact text from the filing

Proposal 1 : The stockholders elected five directors to hold office until the next Annual Meeting or until their successors are duly elected and qualified, subject to prior death, resignation, or removal. The votes on this proposal were: NAME FOR WITHHELD BROKER NON-VOTES Ryan Melsert 200,514,503 1,549,845 170,672,996 Elizabeth Lowery 200,455,689 1,608,659 170,672,996 Julie Blunden 199,891,799 2,172,549 170,672,996 D. Richard (Rick) Fezell 200,240,332 1,824,016 170,672,996 Sherif Marakby 200,260,261 1,804,087 170,672,996

View on SEC.gov

444 shareholder votes filed in the last 30 days. Browse all shareholder votes →

AMERICAN BATTERY TECHNOLOGY Co filing history →

Source: SEC EDGAR

accession 0001493152-22-029955

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.