Company: ABTC
Filing Date: 2025-07-22
Form Type: S-4/A
Source: 0001213900-25-066299
Chunk: 303

Company: American Bitcoin Corp.
Filing Date: 2025-07-22
Form: S-4/A
Chunk 303
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. Cox and Ms. Billingsley. Ms. Kaiser serves as chair of the nominating and corporate governance committee. Gryphon has adopted a nominating and corporate governance committee charter, which details the principal responsibilities of the nominating and corporate governance committee, including: •The identification, evaluation and recommendation of qualified candidates to become Gryphon Board members. •The oversight of the implementation of and monitoring compliance with the Company’s Code of Business Conduct (other than with respect to complaints regarding accounting or auditing issues). •Coordinating and overseeing Gryphon Board, committee and director evaluations. •Periodic review of the Company’s governance documents as appropriate. 165 The charter also provides that the nominating and corporate governance committee may, in its sole discretion, retain or obtain the advice of and terminate, any search firm to be used to identify director candidates and will be directly responsible for approving the search firm’s fees and other retention terms. Gryphon has not formally established any specific, minimum qualifications that must be met or skills that are necessary for directors to possess. In general, in identifying and evaluating nominees for director, the Gryphon Board considers educational background, diversity of professional experience, knowledge of Gryphon’s business, integrity, professional reputation, independence, wisdom and the ability to represent the best interests of Gryphon’s shareholders. Compensation Committee Interlocks and Insider Participation None of the members of Gryphon’s compensation committee is or has been an officer or employee of the Company. None of Gryphon’s executive officers currently serves or in the past year has served, as a member of the Gryphon Board’s compensation committee (or other board committee performing equivalent functions) of any entity that has one or more of its executive officers serving on the Gryphon Board or compensation committee. See the section titled “ Certain Relationships and Related Transactions and Director Independence” for information about related party transactions involving members of Gryphon’s compensation committee or their affiliates. Code of Ethics Gryphon has adopted a code of ethics applicable to Gryphon’s directors, officers and employees (the “ Code of Ethics”). Gryphon’s Code of Ethics and audit committee, compensation committee and nominating and corporate governance charters are available at www.gryphon.com. In addition, a copy of the Code of Ethics will be provided without charge upon request from us. Gryphon intends to disclose any amendments to or waivers of certain provisions of Gryphon’s Code of Ethics in a Current Report on Form 8 -K. The information contained on or that can be accessed through, Gryphon’s website is not a part of