Dylan Glenn
Dylan Glenn became a member of the Board effective 22 May 2023 by unanimous vote of all other members of the Board.
Highest-materiality recent filing
American Battery Materials expands to magnesium recovery at Utah Paradox Basin project
Mineral rights cover 743 claims across 14,260 acres; co-extraction of lithium and magnesium planned.
American Battery Materials grants 2.8M stock options to employees at $0.31 exercise price
Board approved 2.8M stock options to 10 employees under 2024 Incentive Compensation Plan.
Merger with Seaport Global Acquisition II terminated on Nov 20, 2023 after material changes proposed by SGII.
ABM signs term sheet with Xantippe for lithium JVs in Argentina and Australia, plus stock purchase
Joint ventures to develop lithium brine project on 21,900+ hectares in Argentina's 'Lithium Triangle' and Australian pegmatite project.
Amended convertible notes with five holders totaling $1.55M; conversions delayed until after Seaport merger or six months.
American Battery Materials expands Lisbon Valley lithium claims to 743 and updates technical report
Acquired additional lithium mining claims adjacent to Lisbon Valley Project in San Juan County, Utah, totaling 743 placer claims covering ~23 square miles.
ABM and SGII amend merger: consideration cut to $120M, termination extended to Feb 2024
Merger consideration reduced from $160M to $120M; termination date extended from Aug 19, 2023 to Feb 19, 2024.
American Battery Materials to merge with SPAC Seaport Global Acquisition II in $160M deal
ABM enters merger agreement with SGII (NASDAQ: SGII) at $160M implied enterprise value; ABM becomes wholly-owned subsidiary.
Two directors resign, new director appointed; large stock grants issued
Patrick J. White and John E. Hentschel resigned from board effective May 22, 2023; no disagreements.
BoxScore Brands closes $1.5M convertible notes offering for lithium project development
Net proceeds of $1,447,500 from convertible notes with 12-month maturity, 7.5% interest, and conversion discounts tied to future uplist or voluntary conversion after 180 days.
BoxScore Brands (American Battery Materials) appoints co-CEOs; CFO Saldarini resigns
CFO Ross Saldarini resigned voluntarily effective March 6, 2023 to pursue other opportunities; no disagreement.
American Battery Materials converts $11.7M debt, adds board members, advances Utah lithium project
Converted 99 convertible promissory notes, removing $11.7M of debt.
BoxScore Brands converts ~98% of convertible notes into equity; engages MZ for IR
Converted $11.7M of convertible notes (principal+interest) into 2.8B shares, eliminating ~98% of outstanding debt.
BoxScore Brands (BOXS) appoints Ross Saldarini as CFO, Scott Avanzino as COO; CEO Lux remains CEO
CFO Sebastian Lux resigned effective Nov 9, 2022; he remains CEO and president of the company.
BoxScore Brands changes name to American Battery Materials; authorized shares increased to 4.5B
Name changed to American Battery Materials, Inc., effective upon FINRA approval; ticker BOXS unchanged pending.
BoxScore Brands appoints two new directors; issues Series A Preferred with 60% voting power
Board expanded to 7; Justin Vorwerk (ex-Goldman Sachs) and Andrew Suckling (Cadence Minerals) appointed directors.
Acquired 102 federal mining claims in San Juan County, Utah for $100,000 cash plus 2% net revenue royalty on mineral sales.
Dylan Glenn became a member of the Board effective 22 May 2023 by unanimous vote of all other members of the Board.
Patrick J. White voluntarily resigned his position as a member of the Board of Directors (the " Board ") of American Battery Materials, Inc. (the " Company ") effective 22 May 2023.
John Edward Hentschel voluntarily resigned his position as a member of the Board effective 22 May 2023.
the Board of Directors (the “ Board ”) of BoxScore Brands, Inc. (the “ Company ”) accepted the voluntary resignation of Ross Saldarini as chief financial officer and principal financial officer.
the Board designated Sebastian Lux (51) as the Company’s Co-CEO and Interim CFO.
the Board appointed David E. Graber (51) as the Company’s Co-CEO and Chairman of the Board.
On November 09, 2022, the Board appointed Scott Avanzino as the Company’s chief operating officer, effective immediately.
On November 09, 2022, the Board appointed Ross Saldarini to succeed Mr. Lux as the Company’s chief financial officer and principal financial officer, effective immediately.
On November 09, 2022, the Board of Directors (the “ Board ”) of BoxScore Brands, Inc. (the “ Company ”) accepted the voluntary resignation of Sebastian Lux as chief financial officer and principal financial officer, effective immediately.
the Board subsequently approved and appointed Mr. Justin Vorwerk as a Director, and Mr. Andrew Suckling as a Director for the Company.
the Board subsequently approved and appointed Mr. Justin Vorwerk as a Director, and Mr. Andrew Suckling as a Director for the Company.
on July 26, 2022, the Board unanimously approved and appointed Mr. Sebastian Lux to the position of Interim Chief Executive Officer.
Max materiality 0.80 · Median 0.57 · Most common event other_material