Основная статистика
| CIK | 1487718 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to American Battery Materials, Inc.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| August 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-41594 AMERICAN BATTERY MATERIALS INC. (Exact name of |
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| August 14, 2025 |
Subsidiaries of the Registrant.* Exhibit 21.1 LIST OF SUBSIDIARIES OF REGISTRANT Mountain Sage Minerals LLC, a Utah limited liability company |
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| June 17, 2025 |
Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 17, 2025 AMERICAN BATTERY MATERIALS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or other jurisdiction (Commission (IRS Employer o |
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| May 30, 2025 |
Bridge Promissory Note between the Company and David E. Graber dated August 19, 2024. Exhibit 10.5 BRIDGE PROMISSORY NOTE August 19, 2024 FOR VALUE RECEIVED and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of One Hundred Fifty Thousand Dollars ($150,000) (the “Principal Amount”), to the order of David Graber, personally, (“Lender”) (the “Note”). 1. Interest. This No |
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| May 30, 2025 |
Consolidation Promissory Note between the Company and David E. Graber dated September 30, 2024 Exhibit 10.7 CONSOLIDATED PROMISSORY NOTE SEPTEMBER 30, 2024 FOR VALUE RECEIVED and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of Seven Hundred Thirty-Three Thousand Four Hundred Thirty Six Dollars and 26/100 cents ($733,436.26) (the “Principal Amount”), to the order of David Gra |
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| May 30, 2025 |
Bridge Promissory Note between the Company and David E. Graber dated May 16, 2024. Exhibit 10.2 BRIDGE PROMISSORY NOTE May 16, 2024 FOR VALUE RECEIVED and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of Fifty Thousand Dollars ($99,181.74) (the “Principal Amount”), to the order of David Graber, personally, (“Lender”) (the “Note”). 1. Interest. This Note shall carr |
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| May 30, 2025 |
2024 Incentive Compensation Plan Exhibit 10.9 AMERICAN BATTERY MATERIALS INC. 2024 INCENTIVE COMPENSATION PLAN AMERICAN BATTERY MATERIALS INC. 2024 INCENTIVE COMPENSATION PLAN 1. Purpose. The purpose of the AMERICAN BATTERY MATERIALS INC 2024 INCENTIVE COMPENSATION PLAN (the “Plan”) is to assist American Battery Materials Inc., a Delaware corporation (the “Company”), and its Related Entities (as hereinafter defined) in attracting |
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| May 30, 2025 |
Bridge Promissory Note between the Company and David E. Graber dated July 11, 2024. Exhibit 10.4 BRIDGE PROMISSORY NOTE July 11, 2024 FOR VALUE RECEIVED and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of Two Hundred Thousand Dollars ($200,000) (the “Principal Amount”), to the order of David Graber, personally, (“Lender”) (the “Note”). 1. Interest. This Note shall |
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| May 30, 2025 |
As filed with the Securities and Exchange Commission on May 30, 2025 As filed with the Securities and Exchange Commission on May 30, 2025 Registration No. |
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| May 30, 2025 |
Bridge Promissory Note between the Company and David E. Graber dated June 18, 2024. Exhibit 10.3 BRIDGE PROMISSORY NOTE June 18, 2024 FOR VALUE RECEIVED and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of Eighty Thousand Dollars ($80,000) (the “Principal Amount”), to the order of David Graber, personally, (“Lender”) (the “Note”). 1. Interest. This Note shall carry |
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| May 30, 2025 |
Bridge Promissory Note between the Company and David E. Graber dated December 18, 2024 Exhibit 10.8 PROMISSORY NOTE DECEMBER 18, 2024 FOR VALUE RECEIVED (See Appendix A) and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of Ninety-Nine Thousand and Ninety-Eight dollars ($99,098) (the “Principal Amount”), to the order of David Graber, personally, (“Lender”) (the “Note”) |
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| May 30, 2025 |
Bridge Promissory Note between the Company and David E. Graber dated August 28, 2024. Exhibit 10.6 BRIDGE PROMISSORY NOTE August 28, 2024 FOR VALUE RECEIVED and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of Thirty-Five Thousand Dollars ($35,000) (the “Principal Amount”), to the order of David Graber, personally, (“Lender”) (the “Note”). 1. Interest. This Note shal |
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| May 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-41594 AMERICAN BATTERY MATERIALS INC. (Exact name of |
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| April 2, 2025 |
As filed with the Securities and Exchange Commission on April 2, 2025 As filed with the Securities and Exchange Commission on April 2, 2025 Registration No. |
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| April 2, 2025 |
Bridge Promissory Note between the Company and David E. Graber dated December 18, 2024 Exhibit 10.8 PROMISSORY NOTE DECEMBER 18, 2024 FOR VALUE RECEIVED (See Appendix A) and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of Ninety-Nine Thousand and Ninety-Eight dollars ($99,098) (the “Principal Amount”), to the order of David Graber, personally, (“Lender”) (the “Note”) |
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| April 2, 2025 |
Consolidation Promissory Note between the Company and David E. Graber dated September 30, 2024 Exhibit 10.7 CONSOLIDATED PROMISSORY NOTE SEPTEMBER 30, 2024 FOR VALUE RECEIVED and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of Seven Hundred Thirty-Three Thousand Four Hundred Thirty Six Dollars and 26/100 cents ($733,436.26) (the “Principal Amount”), to the order of David Gra |
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| April 2, 2025 |
Bridge Promissory Note between the Company and David E. Graber dated August 19, 2024. Exhibit 10.5 BRIDGE PROMISSORY NOTE August 19, 2024 FOR VALUE RECEIVED and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of One Hundred Fifty Thousand Dollars ($150,000) (the “Principal Amount”), to the order of David Graber, personally, (“Lender”) (the “Note”). 1. Interest. This No |
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| April 2, 2025 |
Bridge Promissory Note between the Company and David E. Graber dated August 28, 2024. Exhibit 10.6 BRIDGE PROMISSORY NOTE August 28, 2024 FOR VALUE RECEIVED and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of Thirty-Five Thousand Dollars ($35,000) (the “Principal Amount”), to the order of David Graber, personally, (“Lender”) (the “Note”). 1. Interest. This Note shal |
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| April 2, 2025 |
Bridge Promissory Note between the Company and David E. Graber dated June 18, 2024. Exhibit 10.3 BRIDGE PROMISSORY NOTE June 18, 2024 FOR VALUE RECEIVED and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of Eighty Thousand Dollars ($80,000) (the “Principal Amount”), to the order of David Graber, personally, (“Lender”) (the “Note”). 1. Interest. This Note shall carry |
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| April 2, 2025 |
Bridge Promissory Note between the Company and David E. Graber dated July 11, 2024. Exhibit 10.4 BRIDGE PROMISSORY NOTE July 11, 2024 FOR VALUE RECEIVED and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of Two Hundred Thousand Dollars ($200,000) (the “Principal Amount”), to the order of David Graber, personally, (“Lender”) (the “Note”). 1. Interest. This Note shall |
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| April 2, 2025 |
Bridge Promissory Note between the Company and David E. Graber dated May 16, 2024. Exhibit 10.2 BRIDGE PROMISSORY NOTE May 16, 2024 FOR VALUE RECEIVED and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of Fifty Thousand Dollars ($99,181.74) (the “Principal Amount”), to the order of David Graber, personally, (“Lender”) (the “Note”). 1. Interest. This Note shall carr |
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| March 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-41594 AMERICAN BATT |
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| March 25, 2025 |
Exhibit 4.1 DESCRIPTION OF CAPITAL STOCK The following description of the capital stock of American Battery Materials Inc., a Delaware corporation, is a summary only. This summary is subject to the General Corporation Law of the State of Delaware (the “DGCL”) and the complete text of our Certificate of Incorporation, amended (the “Certificate of Incorporation”), and our Bylaws, as amended (the “By |
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| January 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 24, 2025 AMERICAN BATTERY MATERIALS INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or other jurisdiction (Commission (IRS Employe |
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| January 24, 2025 |
Exhibit 3.7 |
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| December 9, 2024 |
Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 9, 2024 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or other jurisdiction (Commission (IRS Employ |
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| November 21, 2024 |
Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 21, 2024 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or other jurisdiction (Commission (IRS Emplo |
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| November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-41594 AMERICAN BATTERY MATERIALS, INC. (Exact na |
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| September 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d) (2)) |
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| September 26, 2024 |
Bridge Promissory Note between the Company and David E. Graber dated May 16, 2024. Exhibit 10.2 BRIDGE PROMISSORY NOTE May 16, 2024 FOR VALUE RECEIVED and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of Fifty Thousand Dollars ($99,181.74) (the “Principal Amount”), to the order of David Graber, personally, (“Lender”) (the “Note”). 1. Interest. This Note shall carr |
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| September 26, 2024 |
As filed with the Securities and Exchange Commission on September 26, 2024 As filed with the Securities and Exchange Commission on September 26, 2024 Registration No. |
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| September 26, 2024 |
Bridge Promissory Note between the Company and David E. Graber dated August 28, 2024. Exhibit 10.6 BRIDGE PROMISSORY NOTE August 28, 2024 FOR VALUE RECEIVED and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of Thirty-Five Thousand Dollars ($35,000) (the “Principal Amount”), to the order of David Graber, personally, (“Lender”) (the “Note”). 1. Interest. This Note shal |
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| September 26, 2024 |
Bridge Promissory Note between the Company and David E. Graber dated July 11, 2024. Exhibit 10.4 BRIDGE PROMISSORY NOTE July 11, 2024 FOR VALUE RECEIVED and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of Two Hundred Thousand Dollars ($200,000) (the “Principal Amount”), to the order of David Graber, personally, (“Lender”) (the “Note”). 1. Interest. This Note shall |
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| September 26, 2024 |
Bridge Promissory Note between the Company and David E. Graber dated August 19, 2024. Exhibit 10.5 BRIDGE PROMISSORY NOTE August 19, 2024 FOR VALUE RECEIVED and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of One Hundred Fifty Thousand Dollars ($150,000) (the “Principal Amount”), to the order of David Graber, personally, (“Lender”) (the “Note”). 1. Interest. This No |
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| September 26, 2024 |
Bridge Promissory Note between the Company and David E. Graber dated June 18, 2024. Exhibit 10.3 BRIDGE PROMISSORY NOTE June 18, 2024 FOR VALUE RECEIVED and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of Eighty Thousand Dollars ($80,000) (the “Principal Amount”), to the order of David Graber, personally, (“Lender”) (the “Note”). 1. Interest. This Note shall carry |
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| September 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d) (2)) |
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| August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-41594 AMERICAN BATTERY MATERIALS, INC. (Exact name of |
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| August 12, 2024 |
Form of Bridge Promissory Note between the Company and David E. Graber. Exhibit 10.2 BRIDGE PROMISSORY NOTE [ ], 2024 FOR VALUE RECEIVED and between the parties described herein, the undersigned, AMERICAN BATTERY MATERIALS, INC. a Delaware corporation (“the Borrower”), promises to pay the principal sum of [ ] Dollars ($[ ]) (the “Principal Amount”), to the order of David Graber, personally, (“Lender”) (the “Note”). 1. Interest. This Note shall carry simple interest of |
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| August 12, 2024 |
As filed with the Securities and Exchange Commission on August 12, 2024 As filed with the Securities and Exchange Commission on August 12, 2024 Registration No. |
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| June 11, 2024 |
As filed with the Securities and Exchange Commission on June 11, 2024 As filed with the Securities and Exchange Commission on June 11, 2024 Registration No. |
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| May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-41594 AMERICAN BATTERY MATERIALS, INC. (Exact name o |
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| April 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 29, 2024 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or other jurisdiction (Commission File Number) |
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| April 16, 2024 |
III DEFINED TERMS AND INTERPRETATION Exhibit 99.1 NOTE AMENDMENT AND EXTENSION AGREEMENT I PARTIES THIS NOTE AMENDMENT AND EXTENSION AGREEMENT (the “Amendment”) is entered into as of the (the “Effective Date”), by and between (“Holder”); and, AMERICAN BATTERY MATERIALS, INC., a Delaware corporation (“ABM”). ABM and Holder are sometimes referred to collectively herein as the “Parties”, and each individually as a “Party”. II RECITALS A |
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| April 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-41594 AMERICAN BATT |
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| April 1, 2024 |
Exhibit 21.1 LIST OF SUBSIDIARIES OF REGISTRANT Mountain Sage Minerals LLC, a Utah limited liability company |
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| February 12, 2024 |
Exhibit 107 Calculation of Filing Fee Table FORM S-1 (Form Type) AMERICAN BATTERY MATERIALS, INC. |
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| February 12, 2024 |
As filed with the Securities and Exchange Commission on February 12, 2024. As filed with the Securities and Exchange Commission on February 12, 2024. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AMERICAN BATTERY MATERIALS, INC. (Exact name of registrant as specified in its charter) Delaware 1000 22-395644 (State or other jurisdiction of incorporation or organ |
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| February 12, 2024 |
Exhibit 96.1 TECHNICAL REPORT SUMMARY ABM LISBON VALLEY LITHIUM PROJECT SAN JUAN COUNTY, UTAH, USA Effective Date: October 31, 2023 Prepared for: American Battery Materials, Inc. By: Bradley C. Peek, MSc., CPG Peek Consulting, Inc. V.10.31.2023.00 American Battery Materials Lisbon Valley Lithium Technical Report Summary San Juan County, Utah Table of Contents 1. Summary 1 1.1 Introduction 1 1.2 Pr |
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| December 4, 2023 |
500 West Putnam Avenue, Suite 400 Greenwich, Connecticut 06830 800-998-7962 www.americanbatterymaterials.com 01 December 2023 SECURITIES AND EXCHANGE COMMISSION Division of Corporation Finance, Office of Energy and Transportation 100 F Street, N.E. Washington, D.C. 20549 Attn: Jennifer O’Brien; Kimberly Calder Re: American Battery Material, Inc. Form 10-Q for the Fiscal Quarter Ended 30 June 2023 |
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| November 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 20, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Com |
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| November 27, 2023 |
Exhibit 99.1 American Battery Materials Provides Corporate Update Management Continues Rapid Pace of Operational Execution; Pursuing Uplist to a Senior Exchange in 2024 GREENWICH, Conn., - Nov. 22, 2023 - American Battery Materials, Inc. (OTC Pink: BLTH) (“ABM”, the “Company”), an environmentally responsible minerals exploration and development company focused on direct lithium extraction (DLE) an |
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| November 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 20, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Com |
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| November 27, 2023 |
Exhibit 99.1 American Battery Materials Provides Corporate Update Management Continues Rapid Pace of Operational Execution; Pursuing Uplist to a Senior Exchange in 2024 GREENWICH, Conn., - Nov. 22, 2023 - American Battery Materials, Inc. (OTC Pink: BLTH) (“ABM”, the “Company”), an environmentally responsible minerals exploration and development company focused on direct lithium extraction (DLE) an |
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| November 15, 2023 |
American Battery Materials Issues Clarification on Status of Reverse Stock Split Filed by Seaport Global Acquisition II Corp. This communication is filed pursuant to Rule 425 under the United States Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Battery Materials, Inc. Commission File Number: 001-41594 Date: November 15, 2023 American Battery Materials Issues Clarification on Status of Reverse |
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| November 14, 2023 |
List of subsidiaries of Registrant. Exhibit 21.1 LIST OF SUBSIDIARIES OF REGISTRANT Mountain Sage Minerals LLC, a Utah limited liability company |
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| November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-41594 AMERICAN BATTERY MATERIALS, INC. (Exact na |
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| November 8, 2023 |
Filed by Seaport Global Acquisition II Corp. This communication is filed pursuant to Rule 425 under the United States Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Battery Materials, Inc. Commission File Number: 001-41594 Date: November 8, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 205 |
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| November 8, 2023 |
Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 26, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of |
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| November 8, 2023 |
Letter from Pinnacle to the SEC dated November 2, 2023 Exhibit 16.1 November 2, 2023 Securities and Exchange Commission (the “Commission”) 100 F Street, NE Washington, DC 20549 Dear Ladies and Gentleman: We are the former independent registered public accounting firm for American Battery Materials, Inc. (the “Company”). We have read the statements made by the Company, which were provided to us and which we understand will be filed with the Commission |
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| November 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Comm |
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| November 7, 2023 |
Exhibit 99.1 American Battery Materials Announces Term Sheet for Joint Venture and Stock Purchase with Xantippe Resources Proposed Transactions Involve Forming Joint Ventures for Lithium Extraction Projects in Argentina and Australia and Purchase of XTC Shares Transaction Would Significantly Expand ABM’s Asset Base and Meaningfully Diversify the Company’s Project Portfolio GREENWICH, Conn., Novemb |
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| November 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Comm |
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| November 7, 2023 |
Exhibit 99.1 American Battery Materials Announces Term Sheet for Joint Venture and Stock Purchase with Xantippe Resources Proposed Transactions Involve Forming Joint Ventures for Lithium Extraction Projects in Argentina and Australia and Purchase of XTC Shares Transaction Would Significantly Expand ABM’s Asset Base and Meaningfully Diversify the Company’s Project Portfolio GREENWICH, Conn., Novemb |
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| October 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 26, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Comm |
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| October 11, 2023 |
1 INVESTOR PRESENTATION | October 2023 Extracting American Lithium DLE Exhibit 99.1 1 INVESTOR PRESENTATION | October 2023 Extracting American Lithium DLE Proposed Transaction in millions, except per share values Pro forma capitalization 21.0 Shares outstanding $10.00 Price per share $210.0 Equity value $46.0 ( - ) Cash to balance sheet - (+) Debt $164.0 Enterprise value Pro forma ownership (# shares) 12.0 ABM shares 3.6 Sponsor shares 3.4 Public shares 2.0 PIPE shar |
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| October 11, 2023 |
1 INVESTOR PRESENTATION | October 2023 Extracting American Lithium DLE Exhibit 99.1 1 INVESTOR PRESENTATION | October 2023 Extracting American Lithium DLE Proposed Transaction in millions, except per share values Pro forma capitalization 21.0 Shares outstanding $10.00 Price per share $210.0 Equity value $46.0 ( - ) Cash to balance sheet - (+) Debt $164.0 Enterprise value Pro forma ownership (# shares) 12.0 ABM shares 3.6 Sponsor shares 3.4 Public shares 2.0 PIPE shar |
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| October 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 4, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Commi |
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| October 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 4, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Commi |
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| October 4, 2023 |
Filed by Seaport Global Acquisition II Corp. This communication is filed pursuant to Rule 425 under the United States Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Battery Materials, Inc. Commission File Number: 001-41594 Date: October 4, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 2054 |
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| October 4, 2023 |
Exhibit 99.1 1 INVESTOR PRESENTATION | October 2023 Extracting American Lithium DLE DIRECT LITHIUM EXTRACTION 2 Proposed Transaction in millions, except per share values Pro forma capitalization Shares outstanding 21.0 Price per share $10.00 Equity value $210.0 (-) Cash to balance sheet $46.0 (+) Debt - Enterprise value $164.0 Pro forma ownership (# shares) ABM shares 12.0 Sponsor shares 3.6 Publi |
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| September 29, 2023 |
Filed by Seaport Global Acquisition II Corp. This communication is filed pursuant to Rule 425 under the United States Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Battery Materials, Inc. Commission File Number: 001-41594 Date: September 28, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 2 |
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| September 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 22, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Co |
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| September 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 22, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Co |
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| September 26, 2023 |
Filed by Seaport Global Acquisition II Corp. This communication is filed pursuant to Rule 425 under the United States Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Battery Materials, Inc. Commission File Number: 001-41594 Date: September 26, 2023 Seaport Global Acquisition II Corp. and American Battery Materials, |
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| September 18, 2023 |
Filed by Seaport Global Acquisition II Corp. This communication is filed pursuant to Rule 425 under the United States Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Battery Materials, Inc. Commission File Number: 001-41594 Date: September 18, 2023 AMERICAN BATTERY MATERIALS CONFIRMS COMMITMENT TO $120 MILLION MERG |
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| September 15, 2023 |
Filed by Seaport Global Acquisition II Corp. This communication is filed pursuant to Rule 425 under the United States Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Battery Materials, Inc. Commission File Number: 001-41594 Date: September 15, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 2 |
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| August 21, 2023 |
Filed by Seaport Global Acquisition II Corp. This communication is filed pursuant to Rule 425 under the United States Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Battery Materials, Inc. Commission File Number: 001-41594 Date: August 21, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 2054 |
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| August 21, 2023 |
Amendment to Amended and Restated Certificate of Incorporation Exhibit 3.1 SECOND AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SEAPORT GLOBAL ACQUISITION II CORP. Pursuant to Section 242 of the Delaware General Corporation Law SEAPORT GLOBAL ACQUISITION II CORP. (the “Corporation”), a corporation organized and existing under the laws of the State of Delaware, does hereby certify as follows: 1. The name of the Corporation is Seaport Gl |
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| August 21, 2023 |
Exhibit 10.1 SECOND AMENDMENT TO THE INVESTMENT MANAGEMENT TRUST AGREEMENT This Amendment No. 2 (this “Amendment”), dated as of August 16, 2023, to the Investment Management Trust Agreement (the “Trust Agreement”) is made by and between Seaport Global Acquisition II Corp. (the “Company”) and Continental Stock Transfer & Trust Company, as trustee (“Trustee”). All terms used but not defined herein s |
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| August 14, 2023 |
Filed by Seaport Global Acquisition II Corp. This communication is filed pursuant to Rule 425 under the United States Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Battery Materials, Inc. Commission File Number: 001-41594 Date: August 14, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 2054 |
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| August 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-41594 AMERICAN BATTERY MATERIALS, INC. (Exact name of |
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| August 11, 2023 |
List of subsidiaries of Registrant. Exhibit 21.1 LIST OF SUBSIDIARIES OF REGISTRANT Mountain Sage Minerals LLC, a Utah limited liability company |
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| August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Commis |
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| August 8, 2023 |
Amendment to Certificate of Incorporation Exhibit 3.1 State of Delaware Secretary of State Division of Corporations Delivered 03:05 PM 08/04/2023 FILED 03:05 PM 08/04/2023 SR 20233171472 - File Number 4324016 STATE OF DELAWARE CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION OF AMERICAN BATTERY MATERIALS, INC. (Pursuant to Section 242 of the General Corporation Law of the State of Delaware) AMERICAN BATTERY MATERIALS, INC. (the “C |
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| August 8, 2023 |
Exhibit 3.1 State of Delaware Secretary of State Division of Corporations Delivered 03:05 PM 08/04/2023 FILED 03:05 PM 08/04/2023 SR 20233171472 - File Number 4324016 STATE OF DELAWARE CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION OF AMERICAN BATTERY MATERIALS, INC. (Pursuant to Section 242 of the General Corporation Law of the State of Delaware) AMERICAN BATTERY MATERIALS, INC. (the “C |
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| August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Commis |
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| July 25, 2023 |
Table 1.2 - Anson Resources announced resources from their DFS. Exhibit 99.1 TECHNICAL REPORT SUMMARY ABM LISBON VALLEY LITHIUM PROJECT SAN JUAN COUNTY, UTAH, USA Effective Date: July 6, 2023 Prepared for: American Battery Materials, Inc. By: Bradley C. Peek, MSc., CPG Peek Consulting, Inc. V.07.2023.02 American Battery Materials Lisbon Valley Lithium Technical Report Summary San Juan County, Utah TABLE OF CONTENTS 1. SUMMARY 1 1.1 Introduction 1 1.2 Property |
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| July 25, 2023 |
Exhibit 99.2 INVESTOR PRESENTATION | July 2023 | v6.0.0 Extracting American Lithium OTC: BLTH Safe Harbor The statements contained in this presentation that are not historical facts are forward - looking statements as defined in the Private Securities Litigation Reform Act of 1995 . Words such as “may”, “will”, “could”, “should”, “expect”, “plan”, “project”, “intend”, “anticipate”, “believe”, “est |
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| July 25, 2023 |
Exhibit 99.3 AMERICAN BATTERY MATERIALS ACQUIRES SUBSTANTIAL MINING CLAIMS TO INCREASE DOMESTIC PRODUCTION OF LITHIUM Company Releases Updated Technical Report Detailing Claim Expansion to 14,300 Acres GREENWICH, Conn., July 24, 2023 - American Battery Materials, Inc. (OTC Pink: BLTH) (“ABM”, the “Company”), an environmentally responsible minerals exploration and development company focused on dir |
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| July 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 24, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Commiss |
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| July 25, 2023 |
Exhibit 99.2 INVESTOR PRESENTATION | July 2023 | v6.0.0 Extracting American Lithium OTC: BLTH Safe Harbor The statements contained in this presentation that are not historical facts are forward - looking statements as defined in the Private Securities Litigation Reform Act of 1995 . Words such as “may”, “will”, “could”, “should”, “expect”, “plan”, “project”, “intend”, “anticipate”, “believe”, “est |
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| July 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 24, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Commiss |
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| July 25, 2023 |
Exhibit 99.3 AMERICAN BATTERY MATERIALS ACQUIRES SUBSTANTIAL MINING CLAIMS TO INCREASE DOMESTIC PRODUCTION OF LITHIUM Company Releases Updated Technical Report Detailing Claim Expansion to 14,300 Acres GREENWICH, Conn., July 24, 2023 - American Battery Materials, Inc. (OTC Pink: BLTH) (“ABM”, the “Company”), an environmentally responsible minerals exploration and development company focused on dir |
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| July 25, 2023 |
Table 1.2 - Anson Resources announced resources from their DFS. Exhibit 99.1 TECHNICAL REPORT SUMMARY ABM LISBON VALLEY LITHIUM PROJECT SAN JUAN COUNTY, UTAH, USA Effective Date: July 6, 2023 Prepared for: American Battery Materials, Inc. By: Bradley C. Peek, MSc., CPG Peek Consulting, Inc. V.07.2023.02 American Battery Materials Lisbon Valley Lithium Technical Report Summary San Juan County, Utah TABLE OF CONTENTS 1. SUMMARY 1 1.1 Introduction 1 1.2 Property |
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| July 24, 2023 |
Filed by Seaport Global Acquisition II Corp. This communication is filed pursuant to Rule 425 under the United States Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Battery Materials, Inc. Commission File Number: 001-41594 Date: July 24, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 |
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| July 24, 2023 |
Exhibit 96.1 TECHNICAL REPORT SUMMARY ABM LISBON VALLEY LITHIUM PROJECT SAN JUAN COUNTY, UTAH, USA Effective Date: July 6, 2023 Prepared for: American Battery Materials, Inc. By: Bradley C. Peek, MSc., CPG Peek Consulting, Inc. V.07.2023.02 American Battery Materials Lisbon Valley Lithium Technical Report Summary San Juan County, Utah Page ii Lisbon Valley Lithium Project Prepared for TABLE OF CON |
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| July 24, 2023 |
Exhibit 99.2 INVESTOR PRESENTATION | July 2023 | v6.0.0 Extracting American Lithium OTC: BLTH Safe Harbor The statements contained in this presentation that are not historical facts are forward-looking statements as defined in the Private Securities Litigation Reform Act of 1995. Words such as “may”, “will”, “could”, “should”, “expect”, “plan”, “project”, “intend”, “anticipate”, “believe”, “estima |
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| July 24, 2023 |
Exhibit 99.1 AMERICAN BATTERY MATERIALS ACQUIRES SUBSTANTIAL MINING CLAIMS TO INCREASE DOMESTIC PRODUCTION OF LITHIUM Company Releases Updated Technical Report Detailing Claim Expansion to 14,300 Acres GREENWICH, Conn., July 24, 2023 - American Battery Materials, Inc. (OTC Pink: BLTH) (“ABM”, the “Company”), an environmentally responsible minerals exploration and development company focused on dir |
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| July 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 14, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Commiss |
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| July 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 14, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Commiss |
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| July 14, 2023 |
Amendment No. 1 to Agreement and Plan of Merger, dated 14 July 2023. Exhibit 2.1 AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER This Amendment No. 1, dated as of July 14, 2023 (this “Amendment No. 1”), to the Agreement and Plan of Merger, dated as of June 1, 2023 (the “Merger Agreement”), by and among Seaport Global Acquisition II Corp., a Delaware corporation (“Acquiror”), Lithium Merger Sub, Inc., a Delaware corporation (“Merger Sub”), and American Battery Mater |
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| July 14, 2023 |
Exhibit 2.1 AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER This Amendment No. 1, dated as of July 14, 2023 (this “Amendment No. 1”), to the Agreement and Plan of Merger, dated as of June 1, 2023 (the “Merger Agreement”), by and among Seaport Global Acquisition II Corp., a Delaware corporation (“Acquiror”), Lithium Merger Sub, Inc., a Delaware corporation (“Merger Sub”), and American Battery Mater |
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| July 14, 2023 |
Filed by Seaport Global Acquisition II Corp. This communication is filed pursuant to Rule 425 under the United States Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Battery Materials, Inc. Commission File Number: 001-41594 Date: July 14, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 |
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| July 14, 2023 |
Amendment No. 1 to Agreement and Plan of Merger, dated 14 July 2023. Exhibit 2.1 AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER This Amendment No. 1, dated as of July 14, 2023 (this “Amendment No. 1”), to the Agreement and Plan of Merger, dated as of June 1, 2023 (the “Merger Agreement”), by and among Seaport Global Acquisition II Corp., a Delaware corporation (“Acquiror”), Lithium Merger Sub, Inc., a Delaware corporation (“Merger Sub”), and American Battery Mater |
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| June 16, 2023 |
INVESTOR PRESENTATION | J un e 202 3 | v 5 . 0 . 4 Extracting American Lithium OTC: BLTH Exhibit 99.1 INVESTOR PRESENTATION | J un e 202 3 | v 5 . 0 . 4 Extracting American Lithium OTC: BLTH Safe Harbor The statements contained in this presentation that are not historical facts are forward - looking statements as defined in the Private Securities Litigation Reform Act of 1995 . Words such as “may”, “will”, “could”, “should”, “expect”, “plan”, “project”, “intend”, “anticipate”, “believ |
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| June 16, 2023 |
Filed by Seaport Global Acquisition II Corp. This communication is filed pursuant to Rule 425 under the United States Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Battery Materials, Inc. Commission File Number: 001-41594 Date: June 15, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 |
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| June 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 14, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Commiss |
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| June 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 14, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Commiss |
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| June 15, 2023 |
EX-99.2 3 ea180403ex99-2american.htm PRESS RELEASE ISSUED ON 14 JUNE 2023 Exhibit 99.2 American Battery Materials, Inc. Expands Board and Strategic Relationships to Accelerate Lithium Extraction Development New Director, Advisors Bring Unique Expertise to Rapidly Developing Lithium Market GREENWICH, Conn., June 14, 2023 - American Battery Materials, Inc. (OTC Pink: BLTH) (“ABM”, the “Company”), an |
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| June 15, 2023 |
Corporate Presentation Dated 13 June 2023 EX-99.1 2 ea180403ex99-1american.htm CORPORATE PRESENTATION DATED 13 JUNE 2023 Exhibit 99.1 |
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| June 15, 2023 |
Press Release issued on 14 June 2023. Exhibit 99.2 American Battery Materials, Inc. Expands Board and Strategic Relationships to Accelerate Lithium Extraction Development New Director, Advisors Bring Unique Expertise to Rapidly Developing Lithium Market GREENWICH, Conn., June 14, 2023 - American Battery Materials, Inc. (OTC Pink: BLTH) (“ABM”, the “Company”), an environmentally responsible minerals exploration and development company |
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| June 15, 2023 |
Corporate Presentation Dated 13 June 2023 Exhibit 99.1 |
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| June 14, 2023 |
Exhibit 99.1 American Battery Materials, Inc. Expands Board and Strategic Relationships to Accelerate Lithium Extraction Development New Director, Advisors Bring Unique Expertise to Rapidly Developing Lithium Market GREENWICH, Conn., June 14, 2023 - American Battery Materials, Inc. (OTC Pink: BLTH) (“ABM”, the “Company”), an environmentally responsible minerals exploration and development company |
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| June 14, 2023 |
Filed by Seaport Global Acquisition II Corp. This communication is filed pursuant to Rule 425 under the United States Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Battery Materials, Inc. Commission File Number: 001-41594 Date: June 14, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 |
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| June 9, 2023 |
Press release issued on 09 June 2023. EX-99.2 3 ea180058ex99-2american.htm PRESS RELEASE ISSUED ON 09 JUNE 2023 Exhibit 99.2 American Battery Materials, Inc. Releases New Technical Report Summary on its Lisbon Valley Lithium Project GREENWICH, Conn., June 9, 2023 - American Battery Materials, Inc. (OTC Pink: BLTH) (“ABM”, the “Company”), an environmentally responsible minerals exploration and development company focused on direct lith |
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| June 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 9, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Commissi |
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| June 9, 2023 |
Exhibit 99.1 American Battery Materials, Inc. Releases New Technical Report Summary on its Lisbon Valley Lithium Project GREENWICH, Conn., June 9, 2023 - American Battery Materials, Inc. (OTC Pink: BLTH) (“ABM”, the “Company”), an environmentally responsible minerals exploration and development company focused on direct lithium extraction (DLE) and other critical minerals for the global energy tra |
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| June 9, 2023 |
Filed by Seaport Global Acquisition II Corp. This communication is filed pursuant to Rule 425 under the United States Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Battery Materials, Inc. Commission File Number: 001-41594 Date: June 9, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 F |
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| June 9, 2023 |
Exhibit 99.1 TECHNICAL REPORT SUMMARY ABM LISBON VALLEY LITHIUM PROJECT SAN JUAN COUNTY, UTAH, USA Effective Date: May 15, 2023 Prepared for: American Battery Materials, Inc. By: Bradley C. Peek, MSc., CPG Peek Consulting, Inc. V.05.2023.03 American Battery Materials, Inc. Technical Report Summary Lisbon Valley Lithium San Juan County, Utah TABLE OF CONTENTS 1. SUMMARY 1 1.1 Introduction 1 1.2 Pro |
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| June 9, 2023 |
Exhibit 99.2 American Battery Materials, Inc. Releases New Technical Report Summary on its Lisbon Valley Lithium Project GREENWICH, Conn., June 9, 2023 - American Battery Materials, Inc. (OTC Pink: BLTH) (“ABM”, the “Company”), an environmentally responsible minerals exploration and development company focused on direct lithium extraction (DLE) and other critical minerals for the global energy tra |
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| June 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 9, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Commissi |
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| June 9, 2023 |
Technical Report Summary dated 15 May 2023. Exhibit 99.1 TECHNICAL REPORT SUMMARY ABM LISBON VALLEY LITHIUM PROJECT SAN JUAN COUNTY, UTAH, USA Effective Date: May 15, 2023 Prepared for: American Battery Materials, Inc. By: Bradley C. Peek, MSc., CPG Peek Consulting, Inc. V.05.2023.03 American Battery Materials, Inc. Technical Report Summary Lisbon Valley Lithium San Juan County, Utah TABLE OF CONTENTS 1. SUMMARY 1 1.1 Introduction 1 1.2 Pro |
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| June 9, 2023 |
Technical Report Summary – Lisbon Valley Lithium Project – San Juan County, Utah Exhibit 96.1 TECHNICAL REPORT SUMMARY ABM LISBON VALLEY LITHIUM PROJECT SAN JUAN COUNTY, UTAH, USA Effective Date: May 15, 2023 Prepared for: American Battery Materials, Inc. By: Bradley C. Peek, MSc., CPG Peek Consulting, Inc. V.05.2023.03 American Battery Materials Lisbon Valley Lithium Technical Report Summary San Juan County, Utah TABLE OF CONTENTS 1. SUMMARY 1 1.1 Introduction 1 1.2 Pr |
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| June 2, 2023 |
Sponsor Support Agreement, dated as of June 01, 2023, by and among ABM, SGII, and Sponsor. Exhibit 10.3 SPONSOR SUPPORT AGREEMENT This SPONSOR SUPPORT AGREEMENT (this “Agreement”), dated as of May 31, 2023, is made by and among (i) Seaport Global Acquisition II Corp., a Delaware corporation (“Acquiror”), (ii) Seaport Global SPAC II, LLC, a Delaware limited liability company (the “Sponsor”), and holder of Class A common stock, par value $0.0001 per share (“Class A Common Stock”), and war |
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| June 2, 2023 |
Exhibit 10.1 AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT THIS AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of [●], 2023, is made and entered into by and among Seaport Global Acquisition II Corp., a Delaware corporation (the “Company”), Seaport Global SPAC II LLC, a Delaware limited liability company (the “Sponsor”), and the undersigned parties listed under |
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| June 2, 2023 |
Filed by Seaport Global Acquisition II Corp. This communication is filed pursuant to Rule 425 under the United States Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: American Battery Materials, Inc. Commission File Number: 001-41594 Date: June 2, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 F |
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| June 2, 2023 |
Exhibit 99.1 Seaport Global Acquisition II Corp. and American Battery Materials Announce Definitive Business Combination Agreement to Create Nasdaq Listed Company · Expected to accelerate American Battery Materials’ transition into a leading provider of domestically sourced Lithium critical to the global energy transition · ABM is focused on environmentally friendly direct lithium extraction (DLE) |
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| June 2, 2023 |
Regulation FD Disclosure, Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 31, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Commissi |
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| June 2, 2023 |
Agreement and Plan of Merger, dated as of June 01, 2023, by and among ABM, SGII, and Merger Sub. * Exhibit 2.1 EXECUTION COPY AGREEMENT AND PLAN OF MERGER dated as of [●], 2023 by and among SEAPORT GLOBAL ACQUISITION II CORP., LITHIUM MERGER SUB, INC., and AMERICAN BATTERY MATERIALS, INC. TABLE OF CONTENTS Page Article I CERTAIN DEFINITIONS 3 1.01 Definitions 3 1.02 Construction 17 1.03 Knowledge 17 1.04 Equitable Adjustments 18 Article II THE MERGER; CLOSING 18 2.01 Merger 18 2.02 Effects of t |
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| June 2, 2023 |
EX-10.2 4 ea179613ex10-2american.htm STOCKHOLDER SUPPORT AGREEMENT, DATED AS OF JUNE 01, 2023, BY AND AMONG ABM, SGII, AND CERTAIN STOCKHOLDERS OF ABM Exhibit 10.2 STOCKHOLDER SUPPORT AGREEMENT This STOCKHOLDER SUPPORT AGREEMENT (this “Agreement”), dated as of [●], 2023, is made by and among (i) Seaport Global Acquisition II Corp., a Delaware corporation (“Acquiror”), (ii) American Battery Materia |
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| June 2, 2023 |
Agreement and Plan of Merger, dated as of June 01, 2023, by and among ABM, SGII, and Merger Sub. * Exhibit 2.1 EXECUTION COPY AGREEMENT AND PLAN OF MERGER dated as of [●], 2023 by and among SEAPORT GLOBAL ACQUISITION II CORP., LITHIUM MERGER SUB, INC., and AMERICAN BATTERY MATERIALS, INC. TABLE OF CONTENTS Page Article I CERTAIN DEFINITIONS 3 1.01 Definitions 3 1.02 Construction 17 1.03 Knowledge 17 1.04 Equitable Adjustments 18 Article II THE MERGER; CLOSING 18 2.01 Merger 18 2.02 Effects of t |
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| June 2, 2023 |
Exhibit 10.2 STOCKHOLDER SUPPORT AGREEMENT This STOCKHOLDER SUPPORT AGREEMENT (this “Agreement”), dated as of [●], 2023, is made by and among (i) Seaport Global Acquisition II Corp., a Delaware corporation (“Acquiror”), (ii) American Battery Materials, Inc., a Delaware corporation (the “Company”), and (iii) the undersigned holders (each a “Supporting Company Stockholder” and collectively, the “Sup |
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| June 2, 2023 |
Exhibit 10.1 AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT THIS AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of [●], 2023, is made and entered into by and among Seaport Global Acquisition II Corp., a Delaware corporation (the “Company”), Seaport Global SPAC II LLC, a Delaware limited liability company (the “Sponsor”), and the undersigned parties listed under |
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| June 2, 2023 |
425 1 ea179613-8k425american.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 31, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State o |
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| June 2, 2023 |
Exhibit 10.4 Execution Version Date: May 31, 2023 To: Seaport Global Acquisition II Corp., a Delaware limited liability company (“Seaport” or “SGII”) and American Battery Materials, Inc., a Delaware corporation (“Target”). Address: 360 Madison Avenue, 20th Floor New York, NY 10017 From: (i) Meteora Special Opportunity Fund I, LP (“MSOF”), (ii) Meteora Capital Partners, LP (“MCP”) and (iii) Meteora |
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| June 2, 2023 |
Exhibit 99.1 Seaport Global Acquisition II Corp. and American Battery Materials Announce Definitive Business Combination Agreement to Create Nasdaq Listed Company · Expected to accelerate American Battery Materials’ transition into a leading provider of domestically sourced Lithium critical to the global energy transition · ABM is focused on environmentally friendly direct lithium extraction (DLE) |
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| June 2, 2023 |
EX-10.4 6 ea179613ex10-4american.htm OTC EQUITY PREPAID FORWARD PURCHASE TRANSACTION, DATED AS OF MAY 31, 2023, BETWEEN ABM, SGII, METEORA SPECIAL OPPORTUNITY FUND I, LP, METEORA CAPITAL PARTNERS, LP AND METEORA SELECT TRADING OPPORTUNITIES MASTER, LP Exhibit 10.4 Execution Version Date: May 31, 2023 To: Seaport Global Acquisition II Corp., a Delaware limited liability company (“Seaport” or “SGII” |
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| June 2, 2023 |
Sponsor Support Agreement, dated as of June 01, 2023, by and among ABM, SGII, and Sponsor. EX-10.3 5 ea179613ex10-3american.htm SPONSOR SUPPORT AGREEMENT, DATED AS OF JUNE 01, 2023, BY AND AMONG ABM, SGII, AND SPONSOR Exhibit 10.3 SPONSOR SUPPORT AGREEMENT This SPONSOR SUPPORT AGREEMENT (this “Agreement”), dated as of May 31, 2023, is made by and among (i) Seaport Global Acquisition II Corp., a Delaware corporation (“Acquiror”), (ii) Seaport Global SPAC II, LLC, a Delaware limited liabi |
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| May 26, 2023 |
Exhibit 10.3 AMERICAN BATTERY MATERIALS, INC. DIRECTOR COMPENSATION POLICY The purpose of this Director Compensation Policy (the “Policy”) of AMERICAN BATTERY MATERIALS, INC., a Delaware corporation (the “Company”), is to provide a total compensation package that enables the Company to attract and retain, on a long-term basis, high-caliber directors, including those who are not employees or office |
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| May 26, 2023 |
Exhibit 10.4 DIRECTOR STOCK GRANT AGREEMENT DIRECTOR NAME and AMERICAN BATTERY MATERIALS, INC. , 2023 DIRECTOR STOCK GRANT AGREEMENT I PARTIES THIS DIRECTOR STOCK GRANT AGREEMENT (the “Agreement”) is entered into effective as of the day of , 2023 (the “Effective Date”), by and between DIRECTOR NAME, an individual residing in the State of New York (“Name”); and, AMERICAN BATTERY MATERIALS, INC., a |
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| May 26, 2023 |
Exhibit 10.1 RESIGNATION AND RELEASE AGREEMENT PATRICK J. WHITE and AMERICAN BATTERY MATERIALS, INC. EFFECTIVE DATE: 22 May 2023 RESIGNATION AND RELEASE AGREEMENT I PARTIES THIS RESIGNATION AND RELEASE AGREEMENT (the “Agreement”) is entered into effective as of the 22nd day of May, 2023 (the “Effective Date”), by and between PATRICK J. WHITE, an individual residing in the State of Florida (“White” |
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| May 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 22, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Commissi |
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| May 26, 2023 |
Exhibit 10.2 RESIGNATION AND RELEASE AGREEMENT JOHN EDWARD HENTSCHEL and AMERICAN BATTERY MATERIALS, INC. EFFECTIVE DATE: 22 May 2023 RESIGNATION AND RELEASE AGREEMENT I PARTIES THIS RESIGNATION AND RELEASE AGREEMENT (the “Agreement”) is entered into effective as of the 22nd day of May, 2023 (the “Effective Date”), by and between JOHN EDWARD HENTSCHEL, an individual residing in the State of (“Hent |
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| May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended 31 March 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-41594 AMERICAN BATTERY MATERIALS, INC. (Exact name of |
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| May 1, 2023 |
Exhibit 99.1 American Battery Materials, Inc. Announces Completion of Name Change and Stock Ticker Symbol Change to BLTH GREENWICH, Conn., May 1, 2023 - American Battery Materials, Inc. (OTC Pink: BLTH) (“ABM”, the “Company”), an environmentally responsible minerals exploration and development company focused on direct lithium extraction and other critical minerals for the global energy transition |
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| May 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 28, 2023 AMERICAN BATTERY MATERIALS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Commis |
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| April 21, 2023 |
Subsidiaries of the Registrant.* Exhibit 21.1 LIST OF SUBSIDIARIES OF THE REGISTRANT None. |
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| April 21, 2023 |
Exhibit 4.1 DESCRIPTION OF CAPITAL STOCK The following description of the capital stock of BoxScore Brands, Inc., a Delaware corporation, is a summary only. This summary is subject to the General Corporation Law of the State of Delaware (the “DGCL”) and the complete text of our Certificate of Incorporation, amended (the “Certificate of Incorporation”), and our Bylaws, as amended (the “Bylaws”). Al |
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| April 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-41594 BOXSCORE BRAN |
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| April 6, 2023 |
Form of Note Purchase Agreements EX-10.1 3 ea176553ex10-1boxscore.htm FORM OF NOTE PURCHASE AGREEMENTS Exhibit 10.1 NOTE PURCHASE AGREEMENT THIS NOTE PURCHASE AGREEMENT (this “Agreement”), dated as of 2023 (the “Execution Date”), is entered into by and between AMERICAN BATTERY MATERIALS, INC. f/k/a BOXSCORE BRANDS, INC., a Delaware corporation (the “Company”); and , a Delaware limited liability company (the “Buyer”). Each capital |
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| April 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 05, 2023 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| April 6, 2023 |
Exhibit 4.1 NEITHER THE ISSUANCE NOR SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR T |
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| April 6, 2023 |
EX-99.1 4 ea176553ex99-1boxscore.htm PRESS RELEASE ISSUED 06 APRIL 2023 Exhibit 99.1 American Battery Materials, Inc. Completes Bridge Financing for the Continuing Development of its Lisbon Valley Clean Lithium Project GREENWICH, Conn., April 6, 2023 - American Battery Materials, Inc. (OTC Pink: BOXS) (“ABM”, the “Company”), an environmentally responsible minerals exploration and development compa |
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| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 001-41594 FORM 12b-25 CUSIP NUMBER NOTIFICATION OF LATE FILING 10319B100 (Check one): þ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For the period ended: December 31, 2022 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ |
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| March 10, 2023 |
Exhibit 99.1 American Battery Materials, Inc. Appoints David E. Graber as Co-CEO and Chairman of its Board of Directors GREENWICH, Conn., - March 6, 2023 - American Battery Materials, Inc. (OTC Pink: BOXS) (“ABM”, the “Company”), an environmentally responsible minerals exploration and development company focused on direct lithium extraction (“DLE”) and other critical minerals for the global energy |
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| March 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 06, 2023 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-41594 22-3956444 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| February 1, 2023 |
Exhibit 99.2 American Battery Materials Issues Shareholder Letter and Provides Corporate Update Highlights ABM’s Focus on Developing its Mineral-Rich Assets in the U.S. to Become a Leader in Domestic Lithium Supply GREENWICH, Conn., Jan. 30, 2023 - American Battery Materials, Inc. (OTC Pink: BOXS) (“ABM”, the “Company”), an environmentally responsible minerals exploration and development company f |
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| February 1, 2023 |
Regulation FD Disclosure, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): 30 January 2023 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or Other Jurisdiction of Incorporation) (Commission File |
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| February 1, 2023 |
Investor Presentation (furnished only) EX-99.1 2 ea172485ex99-1boxscore.htm INVESTOR PRESENTATION Exhibit 99.1 |
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| January 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) or (g) OF THE SECURITIES EXCHANGE ACT OF 1934 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 22-3956444 (State or Other Jurisdiction (IRS Employer of Incorporation) Identification No.) 500 West Putnam Ave |
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| January 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 31, 2022 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| January 6, 2023 |
Exhibit 99.1 American Battery Materials Engages MZ Group to Lead Strategic Investor Relations and Shareholder Communications Program GREENWICH, Conn., - January 5, 2023 - American Battery Materials, Inc. (OTC Pink: BOXS) (?ABM?, the ?Company?) an environmentally responsible minerals exploration and development company focused on direct lithium extraction (DLE) and other critical minerals for the g |
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| November 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 333-165972 BOXSCORE BRANDS, INC. (Exact name of Regi |
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| November 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 NT 10-Q 1 ea168623-nt10qboxscore.htm NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC File Number 333-165972 CUSIP Number 10319B100 NOTIFICATION OF LATE FILING (Check one): ☐ Form 10-K ☐ Form 11-K ☐ Form 20-F ☒ Form 10-Q ☐ Form N-SAR For Period Ended: September 30, 2022 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 1 |
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| November 10, 2022 |
DEF 14C 1 ea168365-def14cboxscore.htm DEFINITIVE INFORMATION STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☐ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14A-6(e)(2)) |
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| November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 09, 2022 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| November 9, 2022 |
Corporate Presentation (furnished only) Exhibit 99.1 |
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| November 9, 2022 |
Exhibit 99.2 American Battery Materials, Inc. Announces Key Additions to its Executive Team ABM Corporate Overview Presentation Now Available Containing Details of Technical Minerals Market Opportunity and Analysis of Direct Lithium Extraction Critical Advantages GREENWICH, CT., November 9, 2022– American Battery Materials, Inc. (OTC Pink: BOXS) (“ABM”, the “Company”) a U.S.-based environmentally |
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| October 26, 2022 |
PRE 14C 1 ea167561-pre14cboxscore.htm PRELIMINARY INFORMATION STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☒ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14A-6(e)(2)) |
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| October 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 20, 2022 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| October 26, 2022 |
BoxScore Brands Inc. Announces Corporate Name Change to American Battery Materials Inc. Exhibit 99.1 BoxScore Brands Inc. Announces Corporate Name Change to American Battery Materials Inc. - New Name Reflects Emphasis on U.S. Battery Material Production and Domestic Lithium Carbonate Market - Company Focused on Continuing Growth of its Highly Attractive Lisbon Valley, Utah Mineral Rights GREENWICH, CT., October 21, 2022– BoxScore Brands, Inc. (OTC Pink: BOXS) today initiated its corp |
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| October 26, 2022 |
Exhibit 3.1 STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION BoxScore Brands, Inc., a corporation duly organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”) does hereby certify: First: The name of this Corporation is BoxScore Brands, Inc. Second: The certificate of incorporation of the Corporation was origin |
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| August 23, 2022 |
Exhibit 3.1 2 3 4 |
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| August 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 17, 2022 BoxScore Brands, Inc. (Exact name of registrant as specified in its charter) Delaware 333-165972 22-3956444 (State or other jurisdiction of incorporation) (Commission F |
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| August 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 333-165972 BOXSCORE BRANDS, INC. (Exact name of Registran |
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| August 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: June 30, 2022 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q ? Transition Report on Fo |
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| July 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 21, 2022 BoxScore Brands, Inc. (Exact name of registrant as specified in its charter) Delaware 333-165972 22-3956444 (State or other jurisdiction of incorporation) (Commission Fil |
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| May 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 333-165972 BOXSCORE BRANDS, INC. (Exact name of Registra |
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| March 31, 2022 |
Subsidiaries of the Registrant (filed herewith). Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Name of Subsidiary Name of Parent Company Subsidiary State of Organization U-Vend America, Inc. BoxScore Brands, Inc. Delaware |
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| March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? Annual Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2021 or ? Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 333-165972 BOXSCORE BRANDS, INC. (Exact name of Registrant as specifi |
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| February 2, 2022 |
Unregistered Sales of Equity Securities, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 2, 2022 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or other jurisdiction of incorporation) (Commission Fil |
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| February 2, 2022 |
Convertible Note dated January 28, 2022 Exhibit 10.1 THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER ANY APPLICABLE STATE SECURITIES LAWS, OR AN OPINION OF COUNSEL SATISFACTORY TO COUNSEL TO THE MAKER THAT AN EXEMPTION FROM REGISTRATION UNDER ANY APPLICABLE STATE SECURITIES LAWS IS AVAILABLE. |
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| November 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 333-165972 BOXSCORE BRANDS, INC. (Exact name of Regi |
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| November 10, 2021 |
Convertible Note dated November 2, 2021 - $100,000 EX-10.3 4 ea150335ex10-3boxscore.htm CONVERTIBLE NOTE DATED NOVEMBER 2, 2021 - $100,000 Exhibit 10.3 THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER ANY APPLICABLE STATE SECURITIES LAWS, OR AN OPINION OF COUNSEL SATISFACTORY TO COUNSEL TO THE MAKER THAT |
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| November 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 14, 2021 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or other jurisdiction of incorporation) (Commission File N |
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| November 10, 2021 |
EX-10.1 2 ea150335ex10-1boxscore.htm PURCHASE AND SALES AGREEMENT Exhibit 10.1 PURCHASE AND SALE AGREEMENT THIS PURCHASE AND SALE AGREEMENT (this “Agreement”) is made and entered into this 5th day of November, 2021 (the “Effective Date”), by and between Plateau Ventures LLC, a Utah limited liability company, having a business address at 4691 Luna Circle, Moab, UT 84532 (“Seller”), and BoxScore Bra |
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| November 10, 2021 |
Convertible Note dated November 2, 2021 - $66,500 Exhibit 10.4 THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER ANY APPLICABLE STATE SECURITIES LAWS, OR AN OPINION OF COUNSEL SATISFACTORY TO COUNSEL TO THE MAKER THAT AN EXEMPTION FROM REGISTRATION UNDER ANY APPLICABLE STATE SECURITIES LAWS IS AVAILABLE. |
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| November 10, 2021 |
Convertible Note dated November 2, 2021 - $150,000 Exhibit 10.2 THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER ANY APPLICABLE STATE SECURITIES LAWS, OR AN OPINION OF COUNSEL SATISFACTORY TO COUNSEL TO THE MAKER THAT AN EXEMPTION FROM REGISTRATION UNDER ANY APPLICABLE STATE SECURITIES LAWS IS AVAILABLE. |
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| September 30, 2021 |
Convertible Note dated September 24th, 2021 EX-10.1 2 ea148159ex10-1boxscorebrand.htm CONVERTIBLE NOTE DATED SEPTEMBER 24TH, 2021 Exhibit 10.1 THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER ANY APPLICABLE STATE SECURITIES LAWS, OR AN OPINION OF COUNSEL SATISFACTORY TO COUNSEL TO THE MAKER THAT A |
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| September 30, 2021 |
Unregistered Sales of Equity Securities, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 29, 2021 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or other jurisdiction of incorporation) (Commission F |
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| September 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 333-165972 BOXSCORE BRANDS, INC. (Exact name of Registran |
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| September 28, 2021 |
10-Q 1 f10q0321boxscore.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 333-165972 |
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| September 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? Annual Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2020 or ? Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 333-165972 BOXSCORE BRANDS, INC. (Exact name of Registrant as specifi |
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| September 27, 2021 |
Subsidiaries of the Registrant (filed herewith). Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Name of Subsidiary Name of Parent Company Subsidiary State of Organization U-Vend America, Inc. BoxScore Brands, Inc. Delaware |
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| September 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 333-165972 BOXSCORE BRANDS, INC. (Exact name of Regi |
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| September 9, 2021 |
10-Q 1 f10q0620boxscorebrand.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 333-165 |
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| September 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 333-165972 BOXSCORE BRANDS, INC. (Exact name of Registra |
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| July 14, 2021 |
Convertible Note dated July 13, 2021 EX-10.1 2 ea144217ex10-1boxscore.htm CONVERTIBLE NOTE DATED JULY 13, 2021 Exhibit 10.1 THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER ANY APPLICABLE STATE SECURITIES LAWS, OR AN OPINION OF COUNSEL SATISFACTORY TO COUNSEL TO THE MAKER THAT AN EXEMPTION |
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| July 14, 2021 |
Unregistered Sales of Equity Securities, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 14, 2021 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or other jurisdiction of incorporation) (Commission File N |
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| June 23, 2021 |
Employment Agreement dated June 21, 2021 between BoxScore Brands, Inc. and Patrick Avery. EX-10.1 2 ea143158ex10-1boxscore.htm EMPLOYMENT AGREEMENT DATED JUNE 21, 2021 BETWEEN BOXSCORE BRANDS, INC. AND PATRICK AVERY Exhibit 10.1 This EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of the 1st day of July 2021 (the “Effective Date”), by and between BoxScore Brands, Inc., a Delaware corporation (the “Company”), and Patrick Avery, an individual (the “Employee”). 1. Emplo |
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| June 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 23, 2021 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or other jurisdiction of incorporation) (Commission File N |
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| June 8, 2021 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 8-K 1 ea142417-8kboxscore.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 8, 2021 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or other juris |
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| June 8, 2021 |
Letter of Freed Maxick CPA’s LP, Dated June 8, 2021 EX-16.01 2 ea142417-exh1601boxscore.htm EXHIBIT 16.01 EXHIBIT 16.01 June 8, 2021 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 Dear Sirs/Madams: We have read Item 4.01 of BoxScore Brands, Inc. Form 8-K dated June 8, 2021, and have the following comments: 1. We agree with the statements made in the second through the fourth paragraph of Item 4.01(a). 2. We have n |
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| May 26, 2021 |
Unregistered Sales of Equity Securities UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 26, 2021 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or other jurisdiction of incorporation) (Commission File Nu |
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| May 26, 2021 |
Convertible Promissory Note dated May 24, 2021. EX-10.1 2 ea141742ex10-1boxscore.htm CONVERTIBLE PROMISSORY NOTE DATED MAY 24, 2021 Exhibit 10.1 THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER ANY APPLICABLE STATE SECURITIES LAWS, OR AN OPINION OF COUNSEL SATISFACTORY TO COUNSEL TO THE MAKER THAT AN |
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| May 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? Annual Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2019 or ? Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 333-165972 BOXSCORE BRANDS, INC. (Formerly U-Vend Inc.) (Exact name o |
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| May 12, 2021 |
Subsidiaries of the Registrant (filed herewith). Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Name of Subsidiary Name of Parent Company Subsidiary State of Organization U-Vend America, Inc. BoxScore Brands, Inc. Delaware |
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| May 3, 2021 |
Convertible Promissory Note dated April 26, 2021. Exhibit 10.1 THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER ANY APPLICABLE STATE SECURITIES LAWS, OR AN OPINION OF COUNSEL SATISFACTORY TO COUNSEL TO THE MAKER THAT AN EXEMPTION FROM REGISTRATION UNDER ANY APPLICABLE STATE SECURITIES LAWS IS AVAILABLE. |
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| May 3, 2021 |
8-K/A 1 ea140242-8ka1boxscorebran.htm AMENDMENT NO. 1 TO FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No.1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2021 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333- |
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| April 29, 2021 |
Unregistered Sales of Equity Securities UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 29, 2021 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or other jurisdiction of incorporation) (Commission File |
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| April 29, 2021 |
Convertible Promissory Note dated April 29, 2021. Exhibit 10.1 THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER ANY APPLICABLE STATE SECURITIES LAWS, OR AN OPINION OF COUNSEL SATISFACTORY TO COUNSEL TO THE MAKER THAT AN EXEMPTION FROM REGISTRATION UNDER ANY APPLICABLE STATE SECURITIES LAWS IS AVAILABLE. |
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| March 10, 2021 |
Convertible Promissory Note for $20,000 dated March 9, 2021. EX-10.2 3 ea137389ex10-2boxscore.htm CONVERTIBLE PROMISSORY NOTE FOR $20,000 DATED MARCH 9, 2021 Exhibit 10.2 THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER ANY APPLICABLE STATE SECURITIES LAWS, OR AN OPINION OF COUNSEL SATISFACTORY TO COUNSEL TO THE M |
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| March 10, 2021 |
Convertible Promissory Note for $30,000 dated March 9, 2021. EX-10.1 2 ea137389ex10-1boxscore.htm CONVERTIBLE PROMISSORY NOTE FOR $30,000 DATED MARCH 9, 2021 Exhibit 10.1 THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER ANY APPLICABLE STATE SECURITIES LAWS, OR AN OPINION OF COUNSEL SATISFACTORY TO COUNSEL TO THE M |
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| March 10, 2021 |
Unregistered Sales of Equity Securities, Financial Statements and Exhibits 8-K 1 ea137389-8kboxscore.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 10, 2021 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or other jur |
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| January 15, 2021 |
Unregistered Sales of Equity Securities, Financial Statements and Exhibits 8-K 1 ea133439-8kboxscore.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 14, 2021 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or other j |
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| January 15, 2021 |
Convertible Promissory Note dated January 14, 2021. Exhibit 10.1 THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER ANY APPLICABLE STATE SECURITIES LAWS, OR AN OPINION OF COUNSEL SATISFACTORY TO COUNSEL TO THE MAKER THAT AN EXEMPTION FROM REGISTRATION UNDER ANY APPLICABLE STATE SECURITIES LAWS IS AVAILABLE. |
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| December 30, 2020 |
Unregistered Sales of Equity Securities 8-K 1 ea132465-8kboxscore.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 24, 2020 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or other |
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| December 30, 2020 |
Convertible Promissory Note dated December 24, 2020. EX-10.1 2 ea132465ex10-1boxscore.htm CONVERTIBLE PROMISSORY NOTE DATED DECEMBER 24, 2020 Exhibit 10.1 THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED OR DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER ANY APPLICABLE STATE SECURI-TIES LAWS, OR AN OPINION OF COUNSEL SATISFACTORY TO COUNSEL TO THE MAKER TH |
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| September 14, 2020 |
Quarterly Report - QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 333-165972 BOXSCORE BRANDS, INC. (Exact name of Regi |
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| November 21, 2019 |
Subsidiaries of the Registrant EX-21.1 2 f10q0619ex21-1boxscore.htm SUBSIDIARIES OF THE REGISTRANT Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Name of Subsidiary Name of Parent Company Subsidiary State of Organization U-Vend America, Inc. BoxScore Brands, Inc. Delaware |
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| November 21, 2019 |
Quarterly Report - QUARTERLY REPORT 10-Q 1 f10q0619boxscorebrands.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 333-16 |
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| October 3, 2019 |
BOXS / BoxScore Brands, Inc. 10-Q - Quarterly Report - QUARTERLY REPORT 10-Q 1 f10q0319boxscorebrands.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 333-1 |
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| October 3, 2019 |
Subsidiaries of the Registrant Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Name of Subsidiary Name of Parent Company Subsidiary State of Organization U-Vend America, Inc. BoxScore Brands, Inc. Delaware |
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| July 11, 2019 |
Subsidiaries of the Registrant (filed herewith). Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Name of Subsidiary Name of Parent Company Subsidiary State of Organization U-Vend America, Inc. BoxScore Brands, Inc. Delaware |
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| July 11, 2019 |
BOXS / BoxScore Brands, Inc. 10-K - Annual Report - ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ Annual Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2018 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 333-165972 BOXSCORE BRANDS, INC. (Formerly U-Vend Inc.) (Exact name o |
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| May 31, 2019 |
Form of Convertible Promissory Note Exhibit 10.2 2 3 4 5 |
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| May 31, 2019 |
Unregistered Sales of Equity Securities, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 29, 2019 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or other jurisdiction of incorporation) (Commission File Nu |
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| May 31, 2019 |
Exhibit 10.1 2 3 |
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| May 31, 2019 |
Exhibit 10.3 2 3 |
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| May 16, 2019 |
BOXS / BoxScore Brands, Inc. NT 10-Q NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 333-165972 (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: March 31, 2019 Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. If the notif |
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| May 2, 2019 |
8-K 1 f8k042919boxscore.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 29, 2019 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or other juris |
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| March 29, 2019 |
BOXS / BoxScore Brands, Inc. NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 333-165972 (Check One): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2018 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on For |
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| March 27, 2019 |
Promissory Note, dated March 18, 2019, between BoxScore Brands, Inc. and Investor Exhibit 10.3 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR |
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| March 27, 2019 |
EX-10.2 3 f8k031819ex10-2boxscore.htm EMPLOYMENT AGREEMENT, DATED MARCH 23, 2019, BETWEEN BOXSCORE BRANDS, INC. AND MR. MICHAEL P. FLANAGAN Exhibit 10.2 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of the 1st day of April, 2019 (the “Effective Date”), by and between BoxScore Brands, Inc., a Delaware corporation (the “Company”), and Michael P. Flanaga |
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| March 27, 2019 |
Asset Purchase Agreement, dated March 18, 2019, between BoxScore Brand, Inc. and MiniMelts USA EX-10.1 2 f8k031819ex10-1boxscore.htm ASSET PURCHASE AGREEMENT, DATED MARCH 18, 2019, BETWEEN BOXSCORE BRAND, INC. AND MINIMELTS USA Exhibit 10.1 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT (this “Agreement”) is made as of this day of , 2019 by and between Mini Melts of America, Inc., a Pennsylvania corporation (“Buyer”) and BoxScore Brands, Inc., a Delaware corporation (“Seller”). BACK |
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| March 27, 2019 |
8-K 1 f8k031819boxscorebrands.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 18, 2019 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or other |
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| March 8, 2019 |
8-K 1 f8k030119boxscorebrands.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 1, 2019 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or other |
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| December 6, 2018 |
8-K 1 f8k113018boxscorebrands.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 30, 2018 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or ot |
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| December 6, 2018 |
OLSHAN FROME WOLOSKY LLP 1325 Avenue of the Americas, 15th Floor New York, New York 10019 EX-99.1 2 f8k113018ex99-1boxscore.htm PRESS RELEASE ISSUED BY BOXSCORE BRANDS, INC. ON DECEMBER 4, 2018. Exhibit 99.1 OLSHAN FROME WOLOSKY LLP 1325 Avenue of the Americas, 15th Floor New York, New York 10019 December 4, 2018 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: BoxScore Brands, Inc. Current Report on Form 8-K dated November 30, 2018 Ladies |
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| November 14, 2018 |
BOXS / BoxScore Brands, Inc. QUARTERLY REPORT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 333-165972 BOXSCORE BRANDS, INC. (Formerly U-Vend In |
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| October 5, 2018 |
BOXS / BoxScore Brands, Inc. QUARTERLY REPORT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 333-165972 BOXSCORE BRANDS, INC. (Formerly U-Vend Inc. an |
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| October 5, 2018 |
BOXS / BoxScore Brands, Inc. QUARTERLY REPORT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 333-165972 BOXSCORE BRANDS, INC. (Formerly U-Vend Inc. a |
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| September 4, 2018 |
Subsidiaries of the Registrant (filed herewith). EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT Name of Subsidiary Name of Parent Company Subsidiary State of Organization U-Vend America, Inc. BoxScore Brands, Inc. Delaware |
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| September 4, 2018 |
BOXS / BoxScore Brands, Inc. ANNUAL REPORT (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ Annual Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2017 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 333-165972 BOXSCORE BRANDS, INC. (Exact name of Registrant as specifi |
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| August 16, 2018 |
UVND / U-Vend, Inc. NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 333-165972 (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. If the notification relates to a portion of t |
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| May 16, 2018 |
UVND / U-Vend, Inc. NOTICE OF INABILITY TOTIMELY FILE UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 333-165972 (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. If the notification relates to a portion of t |
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| April 2, 2018 |
UVND / U-Vend, Inc. NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 333-165972 (Check One): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2017 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on For |
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| March 1, 2018 |
BoxScore Brands, Inc. 8-K Exhibit 3.1 State of Delaware Secretary of State Division of Corporations Delivered 12:13 p.m. 02/26/2018 Filed 12:13 p.m. 02/26/2018 SR 20181353018 - File Number 4324016 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF U-VEND INC. (a Delaware corporation) The undersigned, David E. Graber, hereby certifies that: 1. He is the President and Chief Executive Of |
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| March 1, 2018 |
8-K 1 boxscore-8k022618.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 26, 2018 BOXSCORE BRANDS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-165972 22-3956444 (State or other ju |
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| February 6, 2018 |
As filed with the U.S. Securities and Exchange Commission on February 6, 2018 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 U-Vend, Inc. (Exact name of registrant as specified in its charter) Delaware 22-3956444 (State or other jurisdiction of incorporation or organization) (I.R.S. Empl |
