American Battery Materials Inc (BLTH)

[JMMatthews]

Def 14C - https://www.sec.gov/Archives/edgar/data/1487718/000121390022071199/ea168365-def14c_boxscore.htm

(1) Amendment of our Certificate of Incorporation (the “Certificate of Incorporation”) to change the name of the Company to “AMERICAN BATTERY MATERIALS, INC.” (the “Name Change”).

(2) Amendment of our Certificate of Incorporation to increase the number of authorized shares of Common Stock from 600,000,000 to 4,500,000,000 Shares (the “Authorized Share Increase”).

(3) Future amendment of our Certificate of Incorporation to implement a decrease in the authorized shares of the Company’s Common Stock from 4,500,000,000 to a number of not less than 10,000,000 and not more than 2,000,000,000 (the “Authorized Share Reduction”), at any time prior to October 20, 2023 (the “Anniversary Date”), with the Board of Directors of the Company (the “Board”) having the discretion to determine whether or not the Authorized Share Reduction is to be effected, and if effected, the exact number of the Authorized Share Reduction within the above range.

(4) Future amendment of our Certificate of Incorporation to implement a reverse stock split of the Company’s Common Stock by a ratio of not less than 1-for-10 and not more than 1-for-1,000, (the “Reverse Split”), at any time prior to the Anniversary Date, with the Board having the discretion to determine whether or not the Reverse Split is to be effected, and if effected, the exact ratio for the Reverse Split within the above range.

BOXS $$$