ABAT amends director comp; appoints Rick Fezell chairman

AMERICAN BATTERY TECHNOLOGY Co

Board approved amended agreements for directors Fezell, Blunden, Lowery, Marakby.
Annual equity compensation increased to $150,000 per director, paid quarterly.
One-time $75,000 equity payment for period before Sept 30, 2023.
Chairman Fezell gets additional $120,000 in RSUs annually.
Change-of-control provision: $75,000 equity upon change in control.

item 5.02 item 9.01

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Appointed

Rick Fezell

chairman of the Board

ABAT · AMERICAN BATTERY TECHNOLOGY Co

Effective: 2023-09-22
Filed: September 28, 2023, 7:59 PM ET

the Board also appointed Rick Fezell as chairman of the Board

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Rick Fezell was appointed as chairman of the Board at AMERICAN BATTERY TECHNOLOGY Co.

Action: appointed
Role: chairman of the Board

Exact text from the filing

the Board also appointed Rick Fezell as chairman of the Board

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Source: SEC EDGAR

accession 0001493152-23-034598

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