Company: ABTC
Filing Date: 2025-07-29
Form Type: S-4/A
Source: 0001213900-25-068715
Chunk: 44

Company: American Bitcoin Corp.
Filing Date: 2025-07-29
Form: S-4/A
Chunk 44
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 is not expected that there will be any broker non -votesat the Special Meeting. Q:What are broker non -votes and do they count for determining a quorum? A:Generally, a “broker non -vote” occurs when shares held by a broker are not voted with respect to a particular proposal because the broker has not received voting instructions from its clients with respect to such shares on how to vote and does not have or did not exercise discretionary authority to vote on the matter. Gryphon does not believe that any of the Proposals are “routine” matters for which brokers have discretionary authority to vote. Accordingly, it is not expected that there will be any broker non -votesat the Special Meeting. However, if there are any broker non -votes, they will not be treated as shares present for the purpose of determining the presence of a quorum for the transaction of business at the Special Meeting. Broker non -votes, if any, will not be counted as “votes properly cast” or “shares entitled to vote,” and will therefore have no effect on Proposal Nos.1,3,4,5,6,7, 8 and 9 and will have the effect of a vote “ AGAINST” Proposal No. 2. Q:May I change my vote after I have mailed my signed proxy card? A: Yes, unless your vote is subject to a support agreement. If you are a holder of record of Gryphon Common Stock as of the close of business on the Record Date and submit a proxy by mail or otherwise and your vote is not subject to a support agreement, you can change your vote or revoke your proxy before it is voted at the Special xxvi Meeting by sending a later -dated, signed proxy card to Gryphon’s secretary (at Gryphon Digital Mining, Inc., 1180 North Town Center Drive, Suite 100, Las Vegas, NV 89144, Attention: Secretary) so that it is received by Gryphon’s secretary prior to the Special Meeting or attend the Special Meeting in person online and vote (although attending the Special Meeting will not, by itself, revoke a proxy). You also may revoke your proxy by sending a notice of revocation to Gryphon’s secretary, which must be received by Gryphon’s secretary prior to the Special Meeting. If you are a beneficial owner of Gryphon Common Stock as of the close of business on the Record Date, you must follow the instructions of your broker, bank or other nominee to revoke or change your voting instructions. Q:Where