Company: ABTC
Filing Date: 2025-07-29
Form Type: S-4/A
Source: 0001213900-25-068715
Chunk: 165

Company: American Bitcoin Corp.
Filing Date: 2025-07-29
Form: S-4/A
Chunk 165
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 set forth herein. 72 Interests of ABTC’s Directors and Officers in the Mergers When you consider the recommendation of the Gryphon Board in favor of Proposals, you should keep in mind that ABTC’s directors and officers have interests in the Mergers that are different from or in addition to (and which may conflict with) those of ABTC and Gryphon stockholders generally. These interests include, among other things, those listed below: • Ownership Interests. As of July18, 2025, ABTC’s directors and executive officers beneficially owned, in the aggregate, 99,750shares of ABTC Class A Common Stock, or approximately 0.90% of ABTC’s outstanding common stock. In addition, certain ABTC stockholders affiliated with ABTC’s directors currently hold shares of ABTC capital stock. As of the date of this proxy statement/prospectus, ABH, which is a wholly owned subsidiary of Hut8, beneficially owns a majority of the voting power of the outstanding ABTC Common Stock. Asher Genoot, a director of ABTC, is the Chief Executive Officer of ABH and Hut 8. Michael Ho, a director and the Executive Chairman of ABTC, is the Chief Strategy Officer of ABH and Hut 8. By virtue of these relationships, Mr. Genoot and Mr. Ho may be deemed to share voting and dispositive power over the shares of ABTC held of record by ABH. • Management Following the Mergers. As described in the section of this proxy statement/prospectus titled “ Management Following the Mergers,” certain of ABTC’s directors and executive officers are expected to become the directors and executive officers of the Combined Company upon the Closing. • Compensation and Benefits. As described in the section of this proxy statement/prospectus titled “ ABTC Executive and Director Compensation,” certain members of the ABTC Board and 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. • Limitations of Liability, Indemnification and Insurance. The amended and restated certificate of incorporation of ABTC (the “ ABTC Charter”) and the ABTC Bylaws (the “ ABTC Bylaws”) contain indemnification obligations pursuant to which ABTC’s directors and executive officers 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 AB