American Battery Technology Company (ABAT) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for November 13, 2025, with shareholders voting virtually on key proposals, including the election of five directors and ratification of KPMG LLP as the independent auditor for fiscal year 2026.

• The record date for voting is September 15, 2025, with 118,046,888 shares outstanding and a quorum set at 33 1/3 percent of shares.

• Proxy materials are distributed via internet access, with options for shareholders to receive printed copies and vote by internet, phone, or mail.

Voting matters and shareholder proposals

• Shareholders will vote on electing five directors and ratifying KPMG LLP as the independent auditor.

• The board recommends voting FOR both proposals.

• Shareholder proposals for the 2026 meeting must be submitted by June 5, 2026, and comply with SEC and bylaw requirements.

Board of directors and corporate governance

• The board consists of five directors, with four deemed independent under Nasdaq rules.

• Board committees include Audit, Compensation, and Nominating & Corporate Governance, each with defined charters and regular meetings.

• The chairman and CEO roles are separated to enhance board independence.

• The board encourages risk management integration into strategy and operations, with oversight distributed among committees.

• A code of ethics and anti-hedging policy are in place and available on the company website.