# EDGAR Filing Document

**Accession Number:** 0001066764
**File Stem:** 0001493152-23-005482
**Filing Date:** 2023-2
**Character Count:** 6187
**Document Hash:** d40ad642ab2d73a84f8795d638c3a64a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-23-005482.hdr.sgml**: 20230217

**ACCESSION NUMBER**: 0001493152-23-005482

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230213

**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**: 20230217

**DATE AS OF CHANGE**: 20230217

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Bitech Technologies Corp
- **CENTRAL INDEX KEY:** 0001066764
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRIC SERVICES [4911]
- **IRS NUMBER:** 980187705
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-27407
- **FILM NUMBER:** 23643591

**BUSINESS ADDRESS:**
- **STREET 1:** 895 DOVE STREET
- **STREET 2:** SUITE 300
- **CITY:** NEWPORT BEACH
- **STATE:** CA
- **ZIP:** 92660
- **BUSINESS PHONE:** (713) 521-4220

**MAIL ADDRESS:**
- **STREET 1:** 895 DOVE STREET
- **STREET 2:** SUITE 300
- **CITY:** NEWPORT BEACH
- **STATE:** CA
- **ZIP:** 92660

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Spine Injury Solutions, Inc
- **DATE OF NAME CHANGE:** 20151007

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Spine Pain Management, Inc
- **DATE OF NAME CHANGE:** 20091201

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** VERSA CARD, INC.
- **DATE OF NAME CHANGE:** 20080515

?xml version="1.0" encoding="utf-8"?

**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): February 13, 2023

**BITECH TECHNOLOGIES CORPORATION**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | 000-27407 | 98-0187705 |
| (State or other jurisdiction of<br> incorporation or organization) | (Commission<br> File No.) | (IRS Employee<br> Identification No.) |

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**895 Dove Street, Suite 300**

**Newport Beach, CA 92660**

(Address of principal executive offices)

(Registrant's telephone number, including area code: (855) 777-0888

**Not applicable.**

(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 (<u>see</u> 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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| **None.** |  |  |

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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.**

On February 13, 2023, the board of directors of Bitech Technologies Corporation (the "Company") approved the grant of a nonstatutory stock option (the "Stock Option") to purchase 5,000,000 shares of the Company's common stock, $0.001 par value (the "Common Stock") to Robert J. Brilon, the Company's Chief Financial Officer and a director.

The exercise price of the option is $0.025 per share. The options subject to this grant vest 80% on the date of the grant, 10% on January 1, 2024 and 10% on January 1, 2025 so long as Mr. Brilon is providing services to the Company or one of its subsidiaries; provided, however, the vesting is subject to acceleration such that if Mr. Brilon is terminated from his role without cause (as defined in the Stock Option) the number of shares subject to the Stock Option in the year of termination shall vest plus the number of shares that would have vested in the following year. In the event Mr. Brilon's service is terminated with cause, the number of shares subject to the Stock Option in the year of termination shall vest.

The Stock Option may be exercised for the earlier of (1) ten years from grant date or (2) five (5) years after termination as a member of the Company's board of directors.

**Item 9.01 Financial Statements and Exhibits.**

(d) The
 following exhibits are filed with this Current Report:

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 10.1† | [Form of Stock Option Agreement (Incorporated by reference to Exhibit 10.2 from the Form 8-K filed with the SEC on December 21, 2022).](https://www.sec.gov/Archives/edgar/data/1066764/000149315222036177/ex10-2.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document |

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† Includes
 management contracts and compensation plans and arrangements

**SIGNATURES**

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

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| | | |
|:---|:---|:---|
|  | **BITECH TECHNOLOGIES CORPORATION** | **BITECH TECHNOLOGIES CORPORATION** |
| Dated: February 17, 2023 | By: | */s/ Benjamin Tran* |
|  |  | Benjamin Tran |
|  |  | Chief Executive Officer |

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