Company: ABTC
Filing Date: 2025-07-22
Form Type: S-4/A
Source: 0001213900-25-066299
Chunk: 279

Company: American Bitcoin Corp.
Filing Date: 2025-07-22
Form: S-4/A
Chunk 279
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          this Table)(2) 
                     (c) |
| Equity Compensation Plans Approved by Stockholders     |     |      4,929,739 |     |              0 |     |                 533,203 |
| Equity Compensation Plans Not Approved by Stockholders |     |              0 |     |              0 |     |                       0 |
| Total                                                  |     |      4,929,739 |     |              0 |     |                 533,203 |

____________ (1)Column (a) includes shares issuable pursuant to outstanding RSUs, restricted stock and PSUs under the 2024 Plan. PSUs are subject to Gryphon’s remediation of certain stock exchange listing qualification failures; outstanding PSUs reported in column (a) reflect target level of performance. RSUs, restricted stock and PSUs are not reflected in the weighted exercise price in column (b) as these awards do not have an exercise price. (2)Column (c) consists of shares available for future issuance under the 2024 Plan. Under the 2024 Plan, Gryphon may grant awards consisting of options, stock appreciation rights, restricted stock, RSUs, performance grants and other grants. Registration with the SEC We intend to file with the SEC a registration statement on Form S -8covering the shares reserved for issuance under the 2025 Plan. Vote Required for Approval The approval of the Plan Amendment Proposal requires the affirmative vote of a majority of all of the votes cast by the holders of Gryphon Common Stock present or represented by proxy at the Special Meeting. Abstentions and broker non -votes, if any, will have no effect on the Stock Issuance Proposal. Certain Gryphon stockholders have agreed to vote any shares of Gryphon Common Stock owned by them in favor of the Plan Amendment Proposal. Please see the section titled “ Agreements Related to the Merger Agreement — Gryphon Support Agreements” beginning on page 123 of this proxy statement/prospectus for more information. Unless otherwise instructed, it is the intention of the persons named in the accompanying proxy card to vote shares represented by properly executed proxy cards “FOR” the approval of the Plan Amendment Proposal. Recommendation of the Gryphon Board THE GRYPHON BOARD UNANIMOUSLY RECOMMENDS THAT STOCKHOLDERS VOTE
“FOR” THE PLAN AMENDMENT PROPOSAL.

149 THE ADJOURNMENT PROPOSAL (PROPOSAL 10) Overview The Adjournment