Patrick J. White voluntarily resigned his position as a member of the Board of Directors of American Battery Materials, Inc. effective 22 May 2023. In connection with his decision, Mr. White advised that he had no disagreements with the Company. The Board expresses its gratitude to Mr. White for his many years of service to the Company and substantial contributions to the Board, and wishes him continued good fortune in his future endeavors.John Edward Hentschel voluntarily resigned his position as a member of the Board effective 22 May 2023.

In connection with his decision, Mr. Hentschel advised that he had no disagreements with the Company. The Board expresses its gratitude to Mr. Hentschel for his years of service to the Company, and wishes him the best in his future endeavors. Dylan Glenn became a member of the Board effective 22 May 2023 by unanimous vote of all other members of the Board.

Mr. Glynn was appointed after a thorough review of the background, relevant experience, and professional and personal reputation of all other candidates. The Board conducted a search for nominees by considering recommendations from Board members and management of the Company. Mr. Glenn, age 53, is a senior director at Eldridge Industries, a diversified holding company based in Greenwich, Connecticut, having joined the company in 2021.

Prior to his tenure with Eldridge, Mr. Glenn was Chairman of Guggenheim KBBO Partners Ltd., a Dubai based joint venture partnership between the KBBO Group and Guggenheim Partners. Prior to this role, Mr. Glenn was senior managing director of Guggenheim Partners, where he joined in 2005. Mr. Glenn also has experience in the government and regulatory space, having served as Deputy Chief of Staff to Georgia Governor Sonny Perdue.

A native Georgian, Mr. Glenn was an unsuccessful nominee for U.S. Congress from his home state. He also served in the White House in Washington, D.C. as Special Assistant to President George W. Bush for Economic Policy from 2001-2003, having the honor of being a member of the National Economic Council team advising the President on various economic issues. Mr. Glenn also currently serves as a director of the George W. Bush Presidential Center; a Director of Intellicheck, Inc. (IDN); a member of the Board of Managers of Stonebriar Commercial Finance; a Trustee of Davidson College (where he earned his B.A. degree); and, a Trustee of the Episcopal High School in Alexandria, Virginia.