Company: ABTC
Filing Date: 2025-07-22
Form Type: S-4/A
Source: 0001213900-25-066299
Chunk: 156

Company: American Bitcoin Corp.
Filing Date: 2025-07-22
Form: S-4/A
Chunk 156
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 shall be permitted to be taken by the stockholders of the Combined Company by written consent. (e) Proposal 7— To require the affirmative vote of a supermajority of the holders of capital stock of the Combined Company for certain amendments to the Proposed Charter. (iv) Advisory Golden Parachute Proposal (Proposal 8)— To approve, on an advisory and non -bindingbasis, the “golden parachute” compensation payments that will or may be made by Gryphon to its named executive officers in connection with the Mergers, as required by the Dodd -FrankWall Street Reform and Consumer Protection Act of 2010. The Advisory Golden Parachute Proposalis described in more detail in this proxy statement/prospectus under the heading “ Advisory Golden Parachute Proposal (Proposal 8).” 65 (v) The Plan Amendment Proposal ( Proposal 9 )— To approve, assuming the Stock Issuance Proposal and the Charter Proposal are approved, the 2025 Plan, in the form attached to this proxy statement/prospectus as Annex G. The Plan Amendment Proposal is described in more detail in this proxy statement/prospectus under the heading “ The Plan Amendment Proposal (Proposal 9).” (vi) The Adjournment Proposal ( Proposal 10 )— To approve the adjournment of the Special Meeting to a later date or dates, if necessary, 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, 2025, are entitled to notice of and to vote at, the Special Meeting. At the close of business on the Record Date, there were approximatelyregistered holders of record of Gryphon Common Stock and there wereshares 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