ABTC appoints Susan Yun Lee to board effective April 1, 2024; Julie Blunden resigns March 31

AMERICAN BATTERY TECHNOLOGY Co

Julie Blunden resigned from the Board and all positions effective March 31, 2024, as part of a planned succession.
Susan Yun Lee appointed as director effective April 1, 2024, and will chair compensation committee.
Lee receives $25,000/yr cash retainer, $150,000/yr equity (RSUs), plus $10,000 for compensation committee chair.
Lee has over 20 years' experience in investment and capital markets; currently CIO of a foundation and partner at White Road Capital.
Blunden's resignation was not due to any disagreement with the company's operations, policies, or practices.

item 5.02 item 9.01

Executive movements

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Appointed

Susan Yun Lee

Director

ABAT · AMERICAN BATTERY TECHNOLOGY Co

Effective: 2024-04-01
Filed: March 29, 2024, 7:59 PM ET

On March 25, 2024, the Board appointed Susan Yun Lee as a director of the Company, effective April 1, 2024

Departed

Julie Blunden

Director

ABAT · AMERICAN BATTERY TECHNOLOGY Co

Effective: 2024-03-31
Successor: Susan Yun Lee
Filed: March 29, 2024, 7:59 PM ET

On March 25, 2024, Julie Blunden resigned from the Board of Directors (the “Board”) of American Battery Technology Company (the “Company”) and all positions of the Company, including as a member of the Company’s audit committee, nominating and corporate governance committee and chair of the Company’s compensation committee, effective March 31, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Susan Yun Lee was appointed as Director at AMERICAN BATTERY TECHNOLOGY Co.

Action: appointed
Role: Director

Exact text from the filing

On March 25, 2024, the Board appointed Susan Yun Lee as a director of the Company, effective April 1, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Julie Blunden resigned as Director at AMERICAN BATTERY TECHNOLOGY Co.

Action: resigned
Role: Director

Exact text from the filing

On March 25, 2024, Julie Blunden resigned from the Board of Directors (the “Board”) of American Battery Technology Company (the “Company”) and all positions of the Company, including as a member of the Company’s audit committee, nominating and corporate governance committee and chair of the Company’s compensation committee, effective March 31, 2024.

View on SEC.gov

AMERICAN BATTERY TECHNOLOGY Co filing history →

Source: SEC EDGAR

accession 0001493152-24-011878

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