AMERICAN BATTERY TECHNOLOGY Co — fact timeline

AMERICAN BATTERY TECHNOLOGY Co entered into Modification Agreement with United States Department of Energy valued at $115,489,662 (effective 2026-06-02).

“On June 2, 2026, American Battery Technology Company (the “Company”) and the United States Department of Energy (the “DOE”), through its Manufacturing Energy Supply Chain (“MESC”) office, entered into a new agreement to modify (the “Modification Agreement”) the previous Assistance Agreement award number DE-MS0000010 (the “Grant”), for a $115,489,662 project for the design, construction, commissioning, and operation of a commercial scale facility for the manufacturing of battery cathode grade lithium hydroxide.”

AMERICAN BATTERY TECHNOLOGY Co reported third quarter of fiscal year 2026 (FY26) ended on March 31, 2026 results: revenue $7.8 million in Revenue.

“capitalize on strong market conditions and solidify itself as one of the dominant critical mineral recyclers in the United States. Financial Highlights, Third Quarter of FY26: ● $7.8 million in Revenue , a 64% increase from the previous quarter ○ And an additional $0.3 million income from interest for the quarter ● $7.1 million in Cost of Goods Sold , an 11%”

AMERICAN BATTERY TECHNOLOGY Co: Amendments to the Board Directors Code of Conduct (effective 2025-10-14).

“On October 14, 2025, the Board approved certain amendments to the Company’s Board Directors Code of Conduct (the “Board Code of Conduct”).”

AMERICAN BATTERY TECHNOLOGY Co: Amendments to Amended and Restated Bylaws including clarification on proxy voting, director compensation, and vote standard for removal of directors (effective 2025-10-14).

“On October 14, 2025, the Board of Directors of the Company (the “Board”) approved certain amendments to the Company’s Amended and Restated Bylaws (as so amended, the “Amended and Restated Bylaws”). The amendments contained in the Amended and Restated Bylaws, include: clarification regarding the procedures for a stockholder to vote by proxy; clarification that directors who are also employees of the Company do not receive additional compensation for their service as a director; and amendment of the voting standard required to remove a director from office to conform with Nevada Revised Statute 78.335.”

Paul McGarry was appointed as Interim Chief Financial Officer at AMERICAN BATTERY TECHNOLOGY Co.

“On January 10, 2025, the Board of Directors of the Company appointed Paul McGarry to serve as Interim Chief Financial Officer of the Company, effective February 1, 2025.”

Jesse Deutsch departed as Chief Financial Officer at AMERICAN BATTERY TECHNOLOGY Co.

“On January 6, 2025, Jesse Deutsch notified American Battery Technology Company (the “Company”) of his intent to retire and step down as Chief Financial Officer, effective January 31, 2025”

AMERICAN BATTERY TECHNOLOGY Co received a nasdaq deficiency notice notice regarding minimum bid price (rules 5450(a)(1), 5550(a)(2), 5810(c)(3)(A)).

“December 19, 2024, American Battery Technology Company (the “Company”) received written notice (the “Notification Letter”) from the Nasdaq Stock Market LLC (“Nasdaq”) notifying the Company that it is not in compliance with the minimum bid price requirements set forth in Nasdaq Listing Rule 5450(a)(1) for continued listing on The Nasdaq Capital Market. Nasdaq Listing Rule 5550(a)(2) requires listed securities maintain a minimum closing bid price of $1.00 per share, and Listing Rule 5810(c)(3)(A) provides that a failure to meet the minimum closing bid price requirement exists if the deficiency c”

AMERICAN BATTERY TECHNOLOGY Co: Amendment to Articles of Incorporation to increase authorized shares of common stock from 80,000,000 to 250,000,000 (effective 2024-11-14).

“At the Annual Meeting, upon the recommendation of the Board, the Company’s shareholders approved an amendment (the “Amendment”) to the Company’s Articles of Incorporation, as amended (the “Articles of Incorporation”), to increase the number of authorized shares of common stock from 80,000,000 to 250,000,000. On November 14, 2024, the Company filed the Amendment with the Secretary of State of Nevada, which integrates the amendment to the Articles of Incorporation approved by the Company’s shareholders at the Annual Meeting.”

Andrés Meza resigned as Chief Operating Officer at AMERICAN BATTERY TECHNOLOGY Co.

“On August 20, 2024, Andrés Meza submitted his notice of intent to resign as Chief Operating Officer of the Company, effective September 1, 2024 (the “Resignation Date”).”

Steven Wu was appointed as Chief Operating Officer at AMERICAN BATTERY TECHNOLOGY Co.

“On August 26, 2024, the Board of Directors of American Battery Technology Company (the “Company”) appointed Steven Wu to serve as Chief Operating Officer of the Company, effective September 16, 2024.”

AMERICAN BATTERY TECHNOLOGY Co entered into ATM Sales Agreement with Virtu Americas LLC valued at up to $50,000,000 (effective 2024-04-03).

“On April 3, 2024, American Battery Technology Company (the “Company”) entered into an ATM Sales Agreement (the “Sales Agreement”) with Virtu Americas LLC (the “Sales Agent”), pursuant to which the Company may offer and sell, from time to time through the Sales Agent, shares (the “Shares”) of the Company’s common stock, par value $0.001 per share (the “Common Stock”), having an aggregate offering price of up to $50,000,000, subject to the terms and conditions of the Sales Agreement.”

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

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

Julie Blunden resigned as Director at AMERICAN BATTERY TECHNOLOGY Co.

“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.”

AMERICAN BATTERY TECHNOLOGY Co engaged KPMG LLP as its auditor.

“anuary 4, 2024, at the direction of the Board, and upon the recommendation of the Audit Committee, the Company appointed KPMG LLP (“KPMG”) as the Company’s new independent registered public accounting firm.”

AMERICAN BATTERY TECHNOLOGY Co dismissed Marcum LLP as its auditor.

“ismissal of Independent Registered Public Accounting Firm On January 4, 2024, upon the completion of a comprehensive selection process, American Battery Technology Company (the “Company”), at the direction of the Board of Directors of the Company (the “Board”), and upon the recommendation of the Audit Committee of the Board, dismissed its current independent registered public accounting firm, Marcum LLP (“Marcum”). Marcum’s reports on the Company’s consolidated financial statements for the fiscal years ended June 30, 2023 and June 30, 2022, do not contain”

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, 2024. at the 2023-12-12 meeting.

“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, 2024. The votes on this proposal were: FOR AGAINST ABSTAIN BROKER NON-VOTES 26,173,113 591,998 397,194 0”

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 2023-12-12 meeting.

“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 14,913,739 426,965 11,821,601 Elizabeth Lowery 14,761,569 579,135 11,821,601 Julie Blunden 13,866,326 1,474,378 11,821,601 D. Richard (Rick) Fezell 14,720,666 620,038 11,821,601 Sherif Marakby 14,769,910 570,794 11,821,601”

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

“the Board also appointed Rick Fezell as chairman of the Board”

AMERICAN BATTERY TECHNOLOGY Co entered into Assistance Agreement with United States Department of Energy valued at $20,000,000 (effective 2023-10-01).

“On September 27, 2023, American Battery Technology Company (the “Company”) and the United States Department of Energy (the “DOE”) entered into an Assistance Agreement (the “Grant”), award number DE-EE0010396, with an effective date of October 1, 2023, for a $20,000,000 project for advanced separation and processing technologies for an integrated lithium-ion battery recycling system.”

AMERICAN BATTERY TECHNOLOGY Co: Filed a Certificate of Change to effect a one-for-fifteen reverse stock split of common and preferred stock (effective 2023-09-11).

“On August 31, 2023, American Battery Technology Company (the “Company”) filed a Certificate of Change to the Company’s Articles of Incorporation, as amended, with the Secretary of State of the State of Nevada (the “Certificate of Change”), which unless earlier modified or terminated, shall effect, at 6:00 a.m. Pacific Time on September 11, 2023, a one-for-fifteen (1:15) reverse stock split (the “Reverse Stock Split”) of both the Company’s issued and outstanding shares of common stock, $0.001 par value per share (the “Common Stock”), and the authorized shares of preferred stock, $0.001 par value per share (the “Preferred Stock”) (collectively, the Common Stock and Preferred Stock are the “Securities”).”

AMERICAN BATTERY TECHNOLOGY Co entered into Assistance Agreement with United States Department of Energy valued at total project value $115,489,662; DOE share $57,744,831; Company cost share $57,744,831 (effective 2023-09-01).

“On September 1, 2023, American Battery Technology Company (the “Company”) and the United States Department of Energy (the “DOE”) entered into an Assistance Agreement (the “Grant”), award number DE-MS0000010, for a $115,489,662 project for the design, construction, commissioning, and operation of a commercial scale facility for the manufacturing of battery cathode grade lithium hydroxide from unconventional Nevada-based lithium-bearing sedimentary resources.”

AMERICAN BATTERY TECHNOLOGY Co incurred convertible notes of up to $51 million with an institutional investor at zero coupon maturing mature on September 1, 2025.

“the Company sold to the Buyers up to $51 million of a new series of senior secured convertible notes”

AMERICAN BATTERY TECHNOLOGY Co terminated a lease with Bow River Capital RE III LLC (effective 2023-08-25).

“On August 25, 2023, the Company and Bow River Capital RE III LLC (“Bow River”) terminated the previously-announced contingent sales-leaseback arrangement, pursuant to which the Company would have sold certain real property to Bow River, while leasing the same property from Bow River and retaining an option to repurchase the property.”

AMERICAN BATTERY TECHNOLOGY Co terminated Credit Agreement with Mercuria Investments US, Inc. (effective 2023-08-30).

“On August 30, 2023, the Company caused the repayment in full of all indebtedness, liabilities and other obligations under, and terminated, the Credit Agreement, dated as of May 17, 2023 (the “Credit Agreement”), by and among the Company, as Borrower, the Several Lenders from time to time parties thereto and Mercuria Investments US, Inc., as Agent.”

AMERICAN BATTERY TECHNOLOGY Co entered into Securities Purchase Agreement with an institutional investor valued at up to $51 million (effective 2023-08-29).

“On August 29, 2023, American Battery Technology Company (the “Company”) and an institutional investor (collectively, the “Buyers”) entered into a Securities Purchase Agreement (the “Purchase Agreement”), pursuant to which the Company sold to the Buyers up to $51 million of a new series of senior secured convertible notes (the “Notes”).”

AMERICAN BATTERY TECHNOLOGY Co amended Third Amended and Restated Membership Interest Purchase Agreement with LiNiCo Corporation (effective 2023-06-30).

“On June 30, 2023, the Company and Seller entered into the Third Amended and Restated Membership Interest Purchase Agreement (the “Amended Agreement”) to acquire the Recycling Facility.”

AMERICAN BATTERY TECHNOLOGY Co entered into Marketing Agreement with Mercuria Energy America, LLC (effective 2023-05-17).

“Concurrently, and included in the loan documents for the Credit Agreement, the Company entered into a Marketing Agreement (the “Marketing Agreement”) with Mercuria Energy America, LLC (“Mercuria Energy”), where the Company agreed to deliver certain products from its lithium-ion battery recycling plant for Mercuria Energy to market and sell to final customers.”

AMERICAN BATTERY TECHNOLOGY Co entered into Credit Agreement with Mercuria Investments US, Inc. valued at $20 million (effective 2023-05-17).

“On May 17, 2023, the Company entered into a Credit Agreement (the “Credit Agreement”) with Mercuria Investments US, Inc., as agent. The Credit Agreement provides for an aggregate loan amount of up to $20 million”

Kimberly Eckert departed as Chief Financial Officer at AMERICAN BATTERY TECHNOLOGY Co.

“Kimberly Eckert’s last day as the Company’s Chief Financial Officer was May 18, 2023.”

Jesse Deutsch was appointed as Chief Financial Officer at AMERICAN BATTERY TECHNOLOGY Co.

“On May 19, 2023, the Board of Directors of American Battery Technology Company (“the “Company”) appointed Jesse Deutsch to serve as Chief Financial Officer of the Company.”

AMERICAN BATTERY TECHNOLOGY Co entered into Purchase and Sale Agreement with Bow River Capital RE III LLC valued at aggregate purchase price of $15.0 million (effective 2023-05-12).

“On May 12, 2023, contemporaneously with the Amendment, the Company entered into a separate contingent sales-leaseback arrangement embodied in the Purchase and Sale Agreement (the “Sale-Leaseback”) with Bow River Capital RE III LLC to purchase the property for an aggregate purchase price of $15.0 million”

AMERICAN BATTERY TECHNOLOGY Co amended First Amendment to Second Amended and Restated Membership Interest Purchase Agreement with LiNiCo Corporation valued at $3.0 million (effective 2023-05-12).

“On May 12, 2023, the Company entered into the First Amendment to Second Amended and Restated Membership Interest Purchase Agreement (the “Amendment”), which amended the Agreements, for the purchase of the Recycling Facility.”

AMERICAN BATTERY TECHNOLOGY Co entered into pre-closing lease with LiNiCo Corporation (effective 2023-04-21).

“nd LiNiCo Corporation (“LiNiCo”) entered into an asset purchase agreement and membership interest purchase agreement (collectively”

AMERICAN BATTERY TECHNOLOGY Co amended Second Amendment with LiNico Corporation valued at $7,000,000 and $3,000,000 (effective 2023-04-21).

“on April 21, 2023, the Company and LiNico entered into an additional amendment to the Agreements (the “Second Amendment”) for the acquisition of the Recycling Facility and related industrial equipment. The Second Amendment modified the terms of the parties' agreement for the Second Payment of $10,000,000 by requiring that $7,000,000 be delivered to LiNiCo by April 21, 2023, and the final $3,000,000 be delivered by May 12, 2023.”

AMERICAN BATTERY TECHNOLOGY Co amended First Amendment with LiNiCo Corporation valued at $5,000,000 and 10,000,000 shares of restricted common stock (effective 2023-04-06).

“on April 6, 2023, the Company and LiNiCo amended and restated the Agreements (the “First Amendment”) in order to enter into a pre-closing lease. The First Amendment obligated the Company to make an immediate cash payment of $5,000,000 and 10,000,000 shares of restricted common stock of the Company towards the closing of the purchase of the Recycling Facility, and a second cash payment of $10,000,000 by April 21, 2023 (the “Second Payment”).”

AMERICAN BATTERY TECHNOLOGY Co entered into Agreements with LiNiCo Corporation valued at $6 million (effective 2023-03-01).

“on March 1, 2023, American Battery Technology Company (the “Company”) and LiNiCo Corporation (“LiNiCo”) entered into an asset purchase agreement and membership interest purchase agreement (collectively referred herein as the “Agreements”) for the purchase of a commercial recycling facility in the Tahoe-Reno Industrial Center located at 2500 Peru Drive, McCarran, Nevada (the “Recycling Facility”) and related industrial equipment. Pursuant to the Agreements, the Company acquired the industrial equipment from LiNiCo on March 1, 2023, for the purchase price of $6 million.”

AMERICAN BATTERY TECHNOLOGY Co amended Membership Interest Purchase Agreement with LiNiCo Corporation valued at amended and restated; immediate cash payment of $5,000,000 and 10,000,000 shares of restricted commo (effective 2023-04-06).

“On April 6, 2023, the Company and LiNiCo amended and restated the membership interest purchase agreement in order to enter into a pre-closing lease which is expected to begin on April 21, 2023.”

AMERICAN BATTERY TECHNOLOGY Co entered into Purchase Agreement with an institutional accredited investor valued at approximately $10 million (effective 2023-03-29).

“On March 29, 2023, American Battery Technology Company (the “Company”) entered into a securities purchase agreement (“Purchase Agreement”) with an institutional accredited investor (the “Purchaser”) for the purchase and sale of an aggregate of (i) 14,285,715 shares of the Company’s common stock, par value $0.001 per share (“Shares”), (ii) Series A warrants to purchase up to 14,285,715 shares of common stock (the “Series A Warrants”), and (iii) Series B warrants to purchase up to 14,285,715 shares of common (the “Series B Warrants”, and collectively with the Series A Warrants, the “Warrants”) in a registered direct offering at a combined purchase price of $0.70 per Share and accompanying Warrants.”

AMERICAN BATTERY TECHNOLOGY Co entered into Agreements with LiNiCo Corporation valued at $6 million (effective 2023-03-01).

“On March 1, 2023, American Battery Technology Company (the “Company”) and LiNiCo Corporation (“LiNiCo”) entered into an asset purchase agreement and membership interest purchase agreement (collectively referred herein as the “Agreements”) for the purchase of a commercial hazardous waste recycling facility”

AMERICAN BATTERY TECHNOLOGY Co entered into Agreements with LiNiCo Corporation valued at $6 million (effective 2023-03-01).

“On March 1, 2023, American Battery Technology Company (the “Company”) and LiNiCo Corporation (“LiNiCo”) entered into an asset purchase agreement and membership interest purchase agreement (collectively referred herein as the “Agreements”) for the purchase of a commercial hazardous waste recycling facility”

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

“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”

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 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”

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 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”

Kimberly Eckert was appointed as Chief Financial Officer at AMERICAN BATTERY TECHNOLOGY Co.

“On April 20, 2022, the Board of Directors of American Battery Technology Company (“the “Company”) appointed Kimberly Eckert to serve as Chief Financial Officer of the Company.”

Andrés Meza was elected as Secretary of the Board at AMERICAN BATTERY TECHNOLOGY Co.

“Andrés Meza was elected to serve as Secretary of the Board”

Ryan Melsert was elected as Chairman of the Board at AMERICAN BATTERY TECHNOLOGY Co.

“Mr. Melsert was elected to serve as Chairman of the Board”

Sherif Marakby was appointed as Member of Audit Committee and Nomination and Governance Committee at AMERICAN BATTERY TECHNOLOGY Co.

“Mr. Marakby was appointed to the Audit Committee and the Nomination and Governance Committee.”

Elizabeth Lowery was appointed as Lead Independent Director at AMERICAN BATTERY TECHNOLOGY Co.

“Ms. Lowery was appointed as Chair of the Nomination and Governance Committee, as a member of the Compensation Committee, and to serve as Lead Independent Director.”

Julie Blunden was appointed as Chair of the Compensation Committee at AMERICAN BATTERY TECHNOLOGY Co.

“Ms. Blunden was appointed to the Audit Committee and Nomination and Governance Committee, and to serve as Chair of the Compensation Committee.”

Rick Fezell was appointed as Chair of the Audit Committee at AMERICAN BATTERY TECHNOLOGY Co.

“the Board appointed Mr. Fezell to serve as Chair of the Audit Committee, as well as a member of the Compensation committee.”