Company: ABTC
Filing Date: 2025-07-31
Form Type: 424B3
Source: 0001213900-25-069998
Chunk: 401

Company: American Bitcoin Corp.
Filing Date: 2025-07-31
Form: 424B3
Chunk 401
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, Executive Chairman and Director of ABTC, Asher Genoot, Director of ABTC, and Matt Prusak, Chief Executive Officer of ABTC, are expected to serve as executive officers of the Combined Company. Effective as of the Closing, it is anticipated that Mr.Genoot will be appointed Executive Chairman, Mr.Ho will be appointed Chief Executive Officer and Mr.Prusak will be appointed President of the Combined Company. The individuals who will serve as any other executive officers of the Combined Company have not yet been determined. Each executive officer of the Combined Company will serve at the discretion of the Combined Company Board and holds office until his or her successor is duly elected and qualified or until his or her earlier resignation or removal. There are no family relationships among any of the proposed Combined Company’s directors or executive officers. All of Gryphon’s current directors are expected to resign from their positions as directors of Gryphon, effective as of the Closing. The following table sets forth the name, age as of May 30, 2025 and position of each of the individuals who is expected to serve as a director or executive officer of the Combined Company following the Closing.

| Name                   |     | Age |     | Position                             |
| Executive Officers     |     |     |     |                                      |
| Asher Genoot           |     |  30 |     | Executive Chairman and Director      |
| Michael Ho             |     |  32 |     | Chief Executive Officer and Director |
| Matt Prusak            |     |  32 |     | President                            |
| Non-Employee Directors |     |     |     |                                      |
| Michael Broukhim       |     |  40 |     | Independent Director                 |
| Justin Mateen          |     |  39 |     | Independent Director                 |
| Richard Busch          |     |  60 |     | Independent Director                 |

Executive Officers Michael Ho Mr. Ho is expected to be appointed Chief Executive Officer and Director of the Combined Company effective as of the Closing. He has served as Executive Chairman and a member of the ABTC Board since March 2025. He has also served as the Chief Strategy Officer and a director of Hut 8 since the consummation of its business combination with USBTC. Mr. Ho previously served as Chief Executive Officer of USBTC and as Chairman of its board of directors from its inception in December 2020 until the consummation of its business combination with Hut 8. Mr. Ho has experience as