American Battery Tech appoints Lavanya Balakrishnan to board; Sherif Marakby resigns

AMERICAN BATTERY TECHNOLOGY Co

Sherif Marakby resigned as director, effective Sept 15, 2025, under succession plan; no disagreement.
Lavanya Balakrishnan appointed director effective Sept 16, 2025; will serve on audit, compensation, and governance committees.
Balakrishnan receives $25,000/yr cash plus $150,000/yr in RSUs, paid quarterly; change-in-control provision of $75,000.
Resignation and appointment structured to align with the Board's independent director succession plan.

item 5.02item 9.01

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