Company: ABTC
Filing Date: 2025-07-31
Form Type: 424B3
Source: 0001213900-25-069998
Chunk: 38

Company: American Bitcoin Corp.
Filing Date: 2025-07-31
Form: 424B3
Chunk 38
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 director and the Executive Chairman of ABTC, is the Chief Strategy Officer of ABH and Hut 8; •all of ABTC’s directors and executive officers are expected to become the directors and executive officers of the Combined Company upon the Closing; •certain members of the ABTC board of directors (the “ ABTC Board”) and certain of ABTC’s executive officers are entitled to or are expected to receive, compensation and benefits in connection with their service to ABTC and the Combined Company; and •the amended and restated certificate of incorporation of ABTC, the amended and restated bylaws of ABTC and the Proposed Charter and Proposed Bylaws (as described herein) contain or will contain indemnification obligations pursuant to which ABTC’s or the Combined Company’s directors and executive officers, as applicable, are indemnified for reasonable expenses and liabilities incurred in connection with any action or proceeding brought against them by reason of the fact that they are or were agents of ABTC or the Combined Company, as applicable. For more information, please see the sections titled “ Risk Factors” and “ The Mergers — Interests of ABTC’s Directors and Officers in the Mergers,” “ Management Following the Mergers,” “ ABTC Executive and Director Compensation,” “ Beneficial Ownership of ABTC” and “ The Charter Proposal (Proposal 2)” of this proxy statement/prospectus for a further discussion of these interests. Q:Will the management of the Combined Company change in connection with the Closing? A:Each of the executive officers and directors of Gryphon will resign at the Closing. It is anticipated that the executive officers of ABTC will serve as the executive officers of the Combined Company and each of Michael Ho, Michael Broukhim, Asher Genoot, Justin Mateen and Richard Busch will be appointed to serve as directors of the Combined Company. For additional information, please see the section titled “ Management Following the Mergers.” Q:What happens if I sell my shares of Gryphon Common Stock before the Special Meeting? A:The Record Date is earlier than the date of the Special Meeting. If you transfer your shares of Gryphon Common Stock after the Record Date, but before the Special Meeting, unless the transferee obtains a proxy from you to vote those shares, you will retain your right to vote at the Special Meeting. If you transfer your shares of Gryphon Common Stock prior to the Record Date, you will have no right to vote those shares at the Special Meeting. Q:Do I have appraisal or