Company: ABTC
Filing Date: 2025-07-22
Form Type: S-4/A
Source: 0001213900-25-066299
Chunk: 9

Company: American Bitcoin Corp.
Filing Date: 2025-07-22
Form: S-4/A
Chunk 9
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 fully diluted basis. NOTICE IS HEREBY GIVEN THATthe Special Meeting will be held in order to obtain the stockholder approvals necessary to complete the Mergers and related matters on , 2025 at 10:00 a.m. Eastern Time, virtually via the Internet at https://www.cstproxy.com/gryphondigitalmining/, unless postponed or adjourned to a later date, to consider and vote upon the following Proposals: (i) The Stock Issuance Proposal ( Proposal 1 )— To approve (a) the issuance of Combined Company Common Stock, which will represent more than 20% of the shares of Gryphon Common Stock outstanding immediately prior to the Mergers, to stockholders of ABTC as Merger Consideration pursuant to the terms of the Merger Agreement and the transactions contemplated therein and (b) the change of control resulting from such issuance and the Mergers, pursuant to Nasdaq Listing Rules 5635(a) and 5635(b), respectively. The Stock Issuance Proposal is described in more detail in this proxy statement/prospectus under the heading “ The Stock Issuance Proposal (Proposal 1).” A copy of the Merger Agreement is attached to this proxy statement/prospectus as Annex A. (ii) The Charter Proposal ( Proposal 2 )— To approve and adopt, assuming the Stock Issuance Proposal is approved, the Proposed Charter in the form attached to this proxy statement/prospectus as Annex B. The Charter Proposal is described in more detail in this proxy statement/prospectus under the heading “ The Charter Proposal (Proposal 2).” (iii) Advisory Charter Proposals ( Proposals 3 – 7 )— To approve, on an advisory and non -bindingbasis, the following five separate proposals to approve certain governance provisions in the Proposed Charter. These separate votes are not otherwise required by Delaware law, separate and apart from the Charter Proposal, but are required by SEC guidance requiring that stockholders have the opportunity to present their views on important corporate governance provisions. The Advisory Charter Proposals are described in more detail in this proxy statement/prospectus under the heading “ The Advisory Charter Proposals (Proposals 3 – 7).” (a) Proposal 3— To change the corporate name of the Combined Company to “American Bitcoin Corp.” at and from the time of the Mergers. (b) Proposal 4— To change the total number of authorized shares of capital stock of the Combined Company to