American Battery Technology Company elected Elizabeth Lowery, Julie Blunden, Rick Fezell, and Sherif Marakby (the “New Directors”) to the Board of Directors of the Company (the “Board”) effective March 1, 2022. At the time of the election, the Sole Director had not made a determination regarding any committee assignments for the New Directors. On March 22, 2022, the Board appointed Mr. Fezell to serve as Chair of the Audit Committee, as well as a member of the Compensation committee.

Ms. Blunden was appointed to the Audit Committee and Nomination and Governance Committee, and to serve as Chair of the Compensation Committee. Ms. Lowery was appointed as Chair of the Nomination and Governance Committee, as a member of the Compensation Committee, and to serve as Lead Independent Director. Mr. Marakby was appointed to the Audit Committee and the Nomination and Governance Committee.

Additionally, Mr. Melsert was elected to serve as Chairman of the Board and Andrés Meza was elected to serve as Secretary of the Board.