Company: ABTC
Filing Date: 2025-07-29
Form Type: S-4/A
Source: 0001213900-25-068715
Chunk: 300

Company: American Bitcoin Corp.
Filing Date: 2025-07-29
Form: S-4/A
Chunk 300
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 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 or incorporated by reference into, this proxy statement/prospectus. Trading Policies Gryphon has adopted revised insider trading policies and procedures governing the purchase, sale and/or other dispositions of Gryphon’s securities by directors, officers and employees, which are reasonably designed to promote compliance with insider trading laws, rules and regulations and applicable Nasdaq listing standards. 166

GRYPHON EXECUTIVE COMPENSATION Gryphon’s named executive officers for the fiscal year ended December 31, 2024 were Steve Gutterman, Chief Executive Officer; Simeon Salzman, Chief Financial Officer; Eric Gallie, Senior Vice President; Rob Chang, Former Chief Executive Officer; and Jessica Billingsley, Former Chief Executive Officer. Summary Compensation Table The following table sets forth all information concerning the compensation earned, for the fiscal years ended December 31, 2024 and 2023 for services rendered to us by persons who served as Gryphon’s named executive officers.

| Name and Principal Position (a) |     | Year 
  (b) |     |  Salary 
     ($) 
     (