Company: ABTC
Filing Date: 2025-07-29
Form Type: S-4/A
Source: 0001213900-25-068715
Chunk: 30

Company: American Bitcoin Corp.
Filing Date: 2025-07-29
Form: S-4/A
Chunk 30
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/prospectus as Annex A. This proxy statement/prospectus and its annexes contain important information about the proposed Mergers and the other matters to be acted upon at the Special Meeting. You should read this proxy statement/prospectus and its annexes and the other documents referred to herein carefully and in their entirety. THE VOTE OF GRYPHON STOCKHOLDERS IS IMPORTANT. GRYPHON STOCKHOLDERS ARE URGED TO SUBMIT THEIR PROXIES AS SOON AS POSSIBLE AFTER CAREFULLY REVIEWING THIS PROXY STATEMENT/PROSPECTUS AND ITS ANNEXES AND THE OTHER DOCUMENTS REFERRED TO HEREIN IN THEIR ENTIRETY AND CAREFULLY CONSIDERING EACH OF THE PROPOSALS BEING PRESENTED AT THE SPECIAL MEETING. Q:What is ABTC? A:ABTC is a Bitcoin accumulation vehicle focused on building America’s Bitcoin infrastructure backbone through efficient Bitcoin mining, building a strategic Bitcoin reserve and supporting the growth of the Bitcoin ecosystem. See “ ABTC’s Business” and “ ABTC Management’s Discussion and Analysis of Financial Condition and Results of Operations” for important business and financial information regarding ABTC. Q:What proposals are stockholders of Gryphon being asked to vote upon? A:Stockholders of Gryphon are being asked to vote upon the following Proposals: (i) The Stock Issuance Proposal ( Proposal 1 )— To approve (a) the issuance of Combined Company Common Stock, which will represent more than 20% of the shares of Gryphon Common Stock outstanding immediately prior to the Mergers, to stockholders of ABTC as Merger Consideration pursuant to the terms of the Merger Agreement and the transactions contemplated therein and (b) the change of control resulting from such issuance and the Mergers, pursuant to Nasdaq Listing Rules 5635(a) and 5635(b), respectively. (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 in the form attached to this proxy statement/prospectus as Annex B. xviii (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. (iv) Advisory Golden Parachute Proposal (Proposal 8) —To approve, on an advisory and