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The deadline as the proxy statement states it: “instructions on the Notice and entering a new vote by telephone or over the internet up until 11:59 p.m., Eastern Time on November 11, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in AMERICAN BATTERY TECHNOLOGY Co’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | Election of five directors Director election |
Board | For | 5 nominees; support 74% to 97% |
| 2 | Ratification of KPMG LLP as independent auditor for fiscal year ending June 30, 2027 Auditor |
Board | For | 99% support |
| 3 | Non-binding advisory vote on executive compensation Say on pay |
Board | For | — |
| 4 | Approval of 2026 Equity Incentive Plan | Board | For | — |
| 5 | Adjournment of the Annual Meeting to solicit additional proxies Adjournment |
Board | For | — |
From AMERICAN BATTERY TECHNOLOGY Co’s Form 8-K, filed November 17, 2025, for the meeting held November 13, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Ryan Melsert | 97% | Elected |
| Elect Director: Elizabeth Lowery | 82% | Elected |
| Elect Director: Susan Yun Lee | 74% | Elected |
| Elect Director: D. Richard (Rick) Fezell | 82% | Elected |
| Elect Director: Lavanya Balakrishnan | 97% | Elected |
| 2. The shareholders ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for our fiscal year en | 99% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.