0001493152-23-034598 Sample Contracts

AMENDMENT TO DIRECTOR AGREEMENT
Director Agreement • September 28th, 2023 • AMERICAN BATTERY TECHNOLOGY Co • Mining & quarrying of nonmetallic minerals (no fuels)

American Battery Technology Company, a Nevada corporation (the “Company”), and Rick Fezell do hereby amend the Director Agreement dated February 21, 2022, as follows:

Sample 1
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AMENDMENT TO DIRECTOR AGREEMENT
Director Agreement • September 28th, 2023 • AMERICAN BATTERY TECHNOLOGY Co • Mining & quarrying of nonmetallic minerals (no fuels)

American Battery Technology Company, a Nevada corporation (the “Company”), and Elizabeth Lowery do hereby amend the Director Agreement dated February 22, 2022, as follows:

Sample 1
AMENDMENT TO DIRECTOR AGREEMENT
Director Agreement • September 28th, 2023 • AMERICAN BATTERY TECHNOLOGY Co • Mining & quarrying of nonmetallic minerals (no fuels)

American Battery Technology Company, a Nevada corporation (the “Company”), and Julie Blunden do hereby amend the Director Agreement dated February 22, 2022, as follows:

Sample 1
AMENDMENT TO DIRECTOR AGREEMENT
Director Agreement • September 28th, 2023 • AMERICAN BATTERY TECHNOLOGY Co • Mining & quarrying of nonmetallic minerals (no fuels)

American Battery Technology Company, a Nevada corporation (the “Company”), and Sherif Marakby (HorizonTek LLC) do hereby amend the Director Agreement dated March 1, 2022, as follows:

Sample 1
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