American Battery Technology holds annual meeting; elects directors and ratifies KPMG

AMERICAN BATTERY TECHNOLOGY Co

Shareholders elected five directors: Melsert, Lowery, Lee, Fezell, Balakrishnan.
Ryan Melsert received 24.1M votes for; 773,578 withheld; 42.7M broker non-votes.
Ratification of KPMG as auditor for FY2026 with 66.0M votes for, 738k against.
Quorum of 67.6M shares (57.2% of outstanding) present out of 118.0M shares.
Company furnished annual meeting presentation (Exhibit 99.1) but content not detailed.

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