Company: ABTC
Filing Date: 2025-08-29
Form Type: 8-K
Source: 0001213900-25-082561
Chunk: 1

Company: American Bitcoin Corp.
Filing Date: 2025-08-29
Form: 8-K
Item: Item 5.07
Chunk 1
---
 Special Meeting:

The Stock Issuance Proposal

The Stock Issuance Proposal
was approved. The voting results were as follows:

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  43,070,651            537,226          329,871             8,571,408  

The Charter Proposal

The Charter Proposal was approved.
The voting results were as follows:

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  43,016,270            518,172          403,306             8,571,408  

Proposals 3-7 - The Advisory Charter
Proposals

Proposal 3

Proposal 3 was approved. The voting
results were as follows:

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  51,725,474            390,582          393,100                     0  

Proposal 4

Proposal 4 was approved. The voting
results were as follows:

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  38,421,024          5,056,123          460,601             8,571,408  

Proposal 5

Proposal 5 was approved. The voting
results were as follows:

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  38,132,663          5,404,139          400,946             8,571,408  

Proposal 6

Proposal 6 was approved. The voting
results were as follows:

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  38,866,009          4,661,947          409,792             8,571,408  

Proposal 7

Proposal 7 was approved. The voting
results were as follows:

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────