Company: ABTC
Filing Date: 2025-07-31
Form Type: 424B3
Source: 0001213900-25-069998
Chunk: 4

Company: American Bitcoin Corp.
Filing Date: 2025-07-31
Form: 424B3
Chunk 4
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 attached to this proxy statement/prospectus as Annex A. (ii) The Charter Proposal ( Proposal 2 )— To approve and adopt, assuming the Stock Issuance Proposal is approved, the proposed amended and restated certificate of incorporation of the Combined Company (the “ Proposed Charter”) in the form attached to this proxy statement/prospectus as Annex B. The Charter Proposal is described in more detail in this proxy statement/prospectus under the heading “ The Charter Proposal (Proposal 2).” (iii) Advisory Charter Proposals ( Proposals 3 – 7 )— To approve, on an advisory and non -bindingbasis, five separate proposals to approve certain governance provisions in the Proposed Charter. These separate votes are not otherwise required by Delaware law, separate and apart from the Charter Proposal, but are required by the United States Securities and Exchange Commission (the “ SEC”) guidance requiring that stockholders have the opportunity to present their views on important corporate governance provisions. The Advisory Charter Proposals are described in more detail in this proxy statement/prospectus under the heading “ The Advisory Charter Proposals (Proposals 3 – 7).” (iv) Advisory Golden Parachute Proposal (Proposal 8)— To approve, on an advisory and non -bindingbasis, the “golden parachute” compensation payments that will or may be made by Gryphon to its named executive officers in connection with the Mergers, as required by the Dodd -FrankWall Street Reform and Consumer Protection Act of 2010. The Advisory Golden Parachute Proposalis described in more detail in this proxy statement/prospectus under the heading “ Advisory Golden Parachute Proposal (Proposal 8).” (v) The Plan Amendment Proposal ( Proposal 9 ) —To approve, assuming the Stock Issuance Proposal and the Charter Proposal are approved, the Amended and Restated American Bitcoin Corp. 2025 Omnibus Incentive Plan (the “ 2025 Plan”), in the form attached to this proxy statement/prospectus as Annex G. The Plan Amendment Proposal is described in more detail in this proxy statement/prospectus under the heading “ The Plan Amendment Proposal (Proposal 9).” (vi) The Adjournment Proposal ( Proposal 10 )— To approve the adjournment of the Special Meeting to a later date or dates, if necessary, at the determination of the board of directors of Gryphon (the “ Gryphon Board”) or the chairman of the Special Meeting. As described in this proxy statement/prospectus