RENO, Nev.,
Nov. 16,
2023 /PRNewswire/ -- American Battery Technology
Company (ABTC) (NASDAQ: ABAT), an integrated critical battery
materials company that is commercializing its technologies for both
primary battery minerals manufacturing and secondary minerals
lithium-ion battery recycling, today announced that is has
adjourned its 2023 Annual Meeting of Shareholders, originally
scheduled to be held on Thursday, November
16, 2023, to Tuesday, December 12,
2023, at 1:30 p.m., Pacific
Time.
On November 16, 2023, the company
convened its Annual Meeting. At that time, there were not present
in-person, virtually, or by proxy a sufficient number of shares of
the company's common stock to constitute a quorum.
The presence in-person, virtually, or by proxy of the holders of
at least one-third of the shares of the company's common stock
issued and outstanding on the record date and entitled to vote is
required to constitute a quorum at the Annual Meeting.
Accordingly, the company adjourned the Annual Meeting without
any business being conducted.
The adjourned meeting will reconvene on Tuesday, December 12, 2023 at 1:30 p.m., Pacific Time, as a virtual meeting at
www.virtualshareholdermeeting.com/ABTC2023, to vote on the
proposals described in the Definitive Proxy Statement filed by the
company with the Securities and Exchange Commission (SEC) on
Tuesday, October 3, 2023 (Proxy
Statement). The record date as of the close of business on
September 19, 2023 remains unchanged
for the determination of shareholders of the company entitled to
notice of and to vote at the reconvened Annual Meeting and any
adjournments or postponements thereof.
Proxies previously submitted in respect of the Annual Meeting
will be voted at the adjourned meeting unless properly revoked.
No changes have been made to the proposals to be voted on by
shareholders at the Annual Meeting. The company urges all of its
shareholders to read the Proxy Statement and other proxy materials
relating to the Annual Meeting, which are available free of charge
on the SEC's website at www.sec.gov/.
About American Battery Technology Company
American
Battery Technology Company (ABTC), headquartered in Reno, Nevada, has pioneered first-of-kind
technologies to unlock domestically manufactured and recycled
battery metals critically needed to help meet the significant
demand from the electric vehicle, stationary storage, and consumer
electronics industries. Committed to a circular supply chain
for battery metals, ABTC works to continually innovate and master
new battery metals technologies that power a global transition to
electrification and the future of sustainable energy.
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SOURCE American Battery Technology Company
