Not independent
Tenure on this board
5.8 yrs
Meeting calendar
ABAT · Annual meeting · Thursday, November 13, 2025
American Battery Technology Co
5 nominees · 2 ballot items.
Election of five directors to the Board and ratification of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.
Market cap
$377M
1Y TSR
+133.5%
Board grade
D
Record date
Sep 15, 2025
Filing
DEF 14A
Meeting concluded · Nov 13, 2025
Follow how the vote landed and what changed on American Battery Technology Co’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of Directors Proposal
ManagementBoard: FORElection of five directors to the Board to serve until their respective successors are elected and qualified.
- 2
Auditor Ratification Proposal
ManagementBoard: FORRatification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.
Director elections
Nominees on the ballot5
Independent
Tenure on this board
4.3 yrs
Susan Yun Lee
Independent
Tenure on this board
New nominee
Independent
Tenure on this board
4.3 yrs
Independent
Tenure on this board
0.8 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | STATE STREET CORP | 7.3% | 9,946,487 | $28M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 4.1% | 5,549,918 | $15M |
| 3 | BlackRock, Inc. | 3.7% | 5,033,230 | $14M |
| 4 | MILLENNIUM MANAGEMENT LLC | 3.2% | 4,427,340 | $12M |
| 5 | BlackRock, Inc. | 3.0% | 4,112,988 | $11M |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 1.9% | 2,581,224 | $7M |
| 7 | UBS Group AG | 1.2% | 1,636,869 | $5M |
| 8 | CITADEL ADVISORS LLC | 0.9% | 1,244,861 | $3M |
| 9 | NORTHERN TRUST CORP | 0.9% | 1,201,379 | $3M |
| 10 | VANGUARD PORTFOLIO MANAGEMENT LLC | 0.9% | 1,160,779 | $3M |
Peers
Nearest market capOther Basic Materials sector meetings6
Upcoming shareholder meetings at American Battery Technology Co’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Hawkins IncHWKN
Annual meeting·Jul 29, 2026·$3.0B
Uranium Energy CorpUEC
Annual meeting·Jul 23, 2026·$5.3B
Eagle Materials IncEXP
Annual meeting·Jul 30, 2026·$7.0B
Axalta Coating Systems LtdAXTA
Special meeting·Aug 5, 2026·$7.3B
Advanced Drainage Systems IncWMS
Annual meeting·Jul 16, 2026·$12.0B
Linde PLCLIN
Annual meeting·Jul 28, 2026·$240.1B
Reference
Frequently asked questions
- When is the American Battery Technology Co 2025 annual meeting?
- American Battery Technology Co (ABAT) holds its 2025 annual shareholder meeting on Thursday, November 13, 2025.
- What is the record date for the American Battery Technology Co 2025 meeting?
- The record date for the American Battery Technology Co 2025 meeting is Monday, September 15, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for American Battery Technology Co's 2025 meeting?
- The board is presenting 5 director nominees at the American Battery Technology Co 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the American Battery Technology Co 2025 meeting?
- Shareholders will vote on 2 proposals at the American Battery Technology Co 2025 meeting, each tagged with who proposed it and the board's recommendation.
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