Company: ABTC
Filing Date: 2025-07-29
Form Type: S-4/A
Source: 0001213900-25-068715
Chunk: 403

Company: American Bitcoin Corp.
Filing Date: 2025-07-29
Form: S-4/A
Chunk 403
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 serve as any other executive officers of the Combined Company have not yet been determined. Each executive officer of the Combined Company will serve at the discretion of the Combined Company Board and holds office until his or her successor is duly elected and qualified or until his or her earlier resignation or removal. There are no family relationships among any of the proposed Combined Company’s directors or executive officers. All of Gryphon’s current directors are expected to resign from their positions as directors of Gryphon, effective as of the Closing. The following table sets forth the name, age as of May 30, 2025 and position of each of the individuals who is expected to serve as a director or executive officer of the Combined Company following the Closing.

| Name                   |     | Age |     | Position                             |
| Executive Officers     |     |     |     |                                      |
| Asher Genoot           |     |  30 |     | Executive Chairman and Director      |
| Michael Ho             |     |  32 |     | Chief Executive Officer and Director |
| Matt Prusak            |     |  32 |     | President                            |
| Non-Employee Directors |     |     |     |                                      |
| Michael Broukhim       |     |  40 |     | Independent Director                 |
| Justin Mateen          |     |  39 |     | Independent Director                 |
| Richard Busch          |     |  60 |     | Independent Director                 |

Executive Officers Michael Ho Mr. Ho is expected to be appointed Chief Executive Officer and Director of the Combined Company effective as of the Closing. He has served as Executive Chairman and a member of the ABTC Board since March 2025. He has also served as the Chief Strategy Officer and a director of Hut 8 since the consummation of its business combination with USBTC. Mr. Ho previously served as Chief Executive Officer of USBTC and as Chairman of its board of directors from its inception in December 2020 until the consummation of its business combination with Hut 8. Mr. Ho has experience as a serial entrepreneur, having founded numerous businesses in the digital and traditional trade sectors. He served as the Chief Executive Officer of Vancouver Motorcars Ltd. (formerly Advant Automotive Inc.) from January 2012 to April 2015. Mr. Ho then served as the Chief Executive Officer of MKH International Ltd., from July 2015 to December 2018. During this six year period, Mr. Ho specialized in currencies, international trade,