Get the SPI Wire

American Battery Technology Company

NASDAQ:ABAT
Annual Meeting

of Shareholders

MEETING DATE

11/12/2026
DEF 14A FILED
09/21/2026
PUBLISHED
09/21/2026 9:45 pm
TIME TO PUBLISH
09/23/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:ABAT · CUSIP 02451V309 · CLASS common stock · CIK 0001576873

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

5
FOR
0
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors Proposal
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Nominating Committee recommended the five current directors, and the Board nominated them.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Auditor Ratification Proposal
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee selected KPMG LLP, and all fiscal 2026 fees were pre-approved by the Audit Committee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Say-on-Pay Proposal
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states executive compensation includes performance-based bonuses tied to specific strategic milestones.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Equity Plan Proposal
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The plan would authorize 10,000,000 shares and is intended to secure and retain employees, directors and consultants.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Adjournment Proposal
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The proposal would permit adjournment to solicit additional proxies if votes are insufficient to approve any proposal.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

6cde95dc2a5271d08a2abd8ecb67780d5af2e72bfd8d2c5c5adadbc27f9b7b48

Search company, ticker, executive, director or issue

    The SPI Wire · Proxy Intelligence

    Get every ballot call, before the vote.

    FOR, AGAINST or WITHHOLD on each covered ballot item — published within 48 hours of the definitive proxy filing. Follow the companies you own, or take the full feed.




    Pick the companies you own — you’ll only hear from us on their ballots.

    The SPI Wire covers proxy ballots only — it has nothing to do with Signal Research investigations. Research and analysis for informational purposes; not legal, investment, or voting advice. Unsubscribe anytime.

    Submit Information








      Join Monitoring List




        Receive Research Updates