Here are the DEF 14A proxy statements from American Bitcoin Corp. (ABTC) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow ABTC and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full ABTC filings page.
American Bitcoin Corp. is calling a virtual 2026 annual meeting on June 22, 2026 to elect one director, ratify KPMG LLP as auditor for 2026 and approve a charter amendment authorizing a reverse stock split at a ratio between 1‑for‑5 and 1‑for‑40 without reducing authorized common shares.
Only holders of record on April 23, 2026 may vote. As of that date, 1,060,449,416 common shares were outstanding, including 328,224,513 Class A shares with one vote per share and 732,224,903 Class B shares with 10,000 votes per share. Hut 8 Corp. controls about 80% of voting power through 585,779,924 Class B shares, so the company qualifies as a Nasdaq “controlled company.”
The board has five members; three are deemed independent, but there is no separate compensation or nominating committee. For 2025 the board set no pay for Executive Chairman Asher Genoot and Chief Executive Officer Michael Ho, while President and Interim Chief Financial Officer Matt Prusak received $76,923 in salary and a $500,000 bonus. Former Gryphon executives received significant cash severance and, in one case, accelerated restricted stock unit vesting in connection with September 2025 mergers.