# EDGAR Filing Document

**Accession Number:** 0001576873
**File Stem:** 0001493152-25-012644
**Filing Date:** 2025-9
**Character Count:** 7577
**Document Hash:** 57e5cc641b3d01e22aa3625009ef3809
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-012644.hdr.sgml**: 20250904

**ACCESSION NUMBER**: 0001493152-25-012644

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250828

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250904

**DATE AS OF CHANGE**: 20250904

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AMERICAN BATTERY TECHNOLOGY Co
- **CENTRAL INDEX KEY:** 0001576873
- **STANDARD INDUSTRIAL CLASSIFICATION:** MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 331227980
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41811
- **FILM NUMBER:** 251294016

**BUSINESS ADDRESS:**
- **STREET 1:** 100 WASHINGTON STREET
- **STREET 2:** SUITE 100
- **CITY:** RENO
- **STATE:** NV
- **ZIP:** 89503
- **BUSINESS PHONE:** 775-473-4744

**MAIL ADDRESS:**
- **STREET 1:** 100 WASHINGTON STREET
- **STREET 2:** SUITE 100
- **CITY:** RENO
- **STATE:** NV
- **ZIP:** 89503

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AMERICAN BATTERY METALS CORP
- **DATE OF NAME CHANGE:** 20190515

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Oroplata Resources, Inc.
- **DATE OF NAME CHANGE:** 20130514

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934**

Date of Report (Date of earliest event reported): **August 28, 2025**

---

| |
|:---|
| **AMERICAN BATTERY TECHNOLOGY COMPANY** |
| (Exact name of registrant as specified in its charter) |

---

---

| | | |
|:---|:---|:---|
| **Nevada** | **001-41811** | **33-1227980** |
| (State or other jurisdiction of | (Commission | (IRS Employer |
| incorporation or organization) | File No.) | Identification Number) |

---

---

| | |
|:---|:---|
| **100 Washington Street, Suite 100**<br> **Reno, NV**  | **89503** |
| (Address of principal executive offices) | (Zip Code) |

---

**<u>(775) 473-4744</u>**

(Registrant's telephone number including area code)

**<u>N/A</u>**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of Each Class** | **Trading Symbol(s)** | **Name of Each Exchange on Which Registered** |
| Common Stock, $0.001 par value | ABAT | The Nasdaq Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

***Resignation of Director***

 ****

On August 28, 2025, Sherif Marakby notified the Board of Directors (the "Board") of American Battery Technology Company (the "Company") of his resignation from the Board and all positions of the Company, including as a member of the Company's audit committee and corporate governance and nominating committee, effective September 15, 2025. Mr. Marakby's resignation was aligned with the Board's succession plan for independent directors, and it was not the result of any disagreements with the Company relating to the Company's operations, policies, or practices.

***Appointment of Director***

 ****

On August 29, 2025, the Board appointed Lavanya Balakrishnan as a director of the Company, effective September 16, 2025 (the "Effective Date"), to serve until the Company's next annual meeting of stockholders or until her earlier resignation or removal. In connection with her appointment to the Board, Ms. Balakrishnan was also appointed to serve as a member of the Company's audit committee, compensation committee, and corporate governance and nominating committee.

In connection with her appointment, Ms. Balakrishnan and the Company have entered into a director agreement (the "Director Agreement"), which shall become effective on the Effective Date. Pursuant to the Director Agreement, Ms. Balakrishnan shall receive $25,000 per year paid quarterly in arrears on a pro-rated basis and is eligible to receive annual equity compensation of restricted stock units ("RSUs") of the Company, paid quarterly in arrears on a pro-rated basis of $150,000, divided by the volume weighted average price (the "VWAP") of the twenty (20) trading days prior to the applicable end of the quarter grant date and will first vest on the last day of the fiscal quarter following the first-year anniversary of hire. In the case of a change in control (as that term is defined in the Company's equity incentive plan or any subsequent plan that replaces that plan), Ms. Balakrishnan is eligible to receive $75,000, divided by the VWAP of the twenty (20) trading days prior to any change in control of the Company. Ms. Balakrishnan may elect to receive any of the above compensation in RSUs rather than cash, prior to the start of the Company's compensation cycle of directors.

There are no arrangements or understandings between Ms. Balakrishnan and any other persons pursuant to which she was chosen as a director of the Company. There are no family relationships between Ms. Balakrishnan and any of the Company's directors, executive officers, or persons nominated or chosen by the Company to become a director or executive officer. Ms. Balakrishnan is not a party to any current or proposed transaction with the Company for which disclosure is required under Item 404(a) of Regulation S-K.

**Item 9.01 Financial Statements and Exhibits.**

**(d) Exhibits.**

---

| | |
|:---|:---|
| **Exhibit Number** | **Description of Exhibit** |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

---

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **AMERICAN BATTERY TECHNOLOGY COMPANY** | **AMERICAN BATTERY TECHNOLOGY COMPANY** |
| Date: September 4, 2025 | By: | */s/ Ryan Melsert* |
|  |  | Ryan Melsert |
|  |  | Chief Executive Officer |

---