Company: ABTC
Filing Date: 2025-07-29
Form Type: S-4/A
Source: 0001213900-25-068715
Chunk: 157

Company: American Bitcoin Corp.
Filing Date: 2025-07-29
Form: S-4/A
Chunk 157
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 at the determination of the Gryphon Board or the chairman of the Special Meeting. Gryphon Board Recommendation After careful consideration, the Gryphon Board determined unanimously that each of the Proposals is fair to and in the best interests of Gryphon and its stockholders. The Gryphon Board has approved and declared advisable and unanimously recommends that you vote or give instructions to vote “ FOR” each of these Proposals. Record Date and Voting Power Only holders of record of Gryphon Common Stock at the close of business on the Record Date of July 25, 2025, are entitled to notice of and to vote at, the Special Meeting. At the close of business on the Record Date, there were approximately 268 registered holders of record of Gryphon Common Stock and there were 82,132,669 shares of Gryphon Common Stock issued and outstanding. Each share of Gryphon Common Stock entitles the holder thereof to one vote on each matter submitted for stockholder approval. Voting and Revocation of Proxies The proxy accompanying this proxy statement/prospectus is solicited on behalf of the Gryphon Board for use at the Special Meeting. If, as of the Record Date referred to above, your shares were registered directly in your name with the transfer agent for Gryphon Common Stock, CST, then you are a stockholder of record. If you are a stockholder of record, you may vote at the Special Meeting. Alternatively, you may vote by proxy by using the accompanying proxy card, over the internet or by telephone. Whether or not you plan to attend the Special Meeting, Gryphon encourages you to vote by proxy to ensure your vote is counted. Even if you have submitted a proxy before the Special Meeting, you may still attend the Special Meeting and vote during the virtual meeting. In such case, your previously submitted proxy will be disregarded. The procedures for voting are as follows: •To vote at the Special Meeting, attend the Special Meeting (by virtual attendance) and follow the instructions to vote at the Special Meeting. •To vote using the proxy card, simply complete, sign and date the accompanying proxy card and return it promptly in the envelope provided. If you return your signed proxy card before the Special Meeting, Gryphon will vote your shares in accordance with the proxy card. •To vote by proxy over the internet, follow the instructions provided on the proxy card and vote at https://www.cstproxy.com/gryphondigitalmining/bc2025. •To vote by telephone, you may vote by proxy by calling the toll