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COS.V ·

Coniagas Announces Appointment of New Director

Management Changes

Coniagas Announces Appointment of New Director

Vancouver, BC – November 19, 2025 – Coniagas Battery Metals Inc. (TSXV: COS) (“Coniagas”

or the “Company”), is pleased to announce that Mr. François Vézina has been appointed to the

Corporation's Board of Directors.

François has over 25 years of experience in the mining industry and is recognized for his

strategic leadership and his ability to turn challenges into drivers of innovation. An accomplished

executive, he has contributed to the design, construction, and commissioning of major mining

projects in Canada and internationally, including Canadian Malartic, one of the largest open-pit

gold mines in the country.

His career with Agnico Eagle Mines and the Osisko group led him to oversee flagship projects

such as Pinos Altos, Kittilä, Cariboo Gold, and Windfall, where he played a key role in technical

and economic studies, as well as in permitting processes and social acceptability, always

favoring a collaborative and sustainable approach.

Currently Chief Operating Officer of the Dumont Nickel project, François leverages his expertise

in project design, permitting, and community relations to advance the responsible development

of mineral resources. As Chairman of the Board of Le Groupe MISA, a non-profit government

financed organization promoting mining innovation in Quebec, he also supports the integration

of cutting-edge technologies, helping to shape a more efficient, innovative, and environmentally

responsible mining industry.

Mr. François Vézina stated, ''I am honoured to join the Board of Coniagas Battery Metals at such

an important time for the Company. The vision, the commitment to responsible development,

and the promising potential of the Graal project make this a truly exciting opportunity. I look

forward to providing my expertise and knowledg e to advance this project and contributing to

Coniagas' ambition to become a future supplier of critical metals for the global energy transition.''

About Coniagas Battery Metals Inc.

Coniagas Battery Metals Inc. is a Canadian junior mining company focused on nickel, copper

and cobalt and platinum group metals in Québec. Coniagas’ strategy is to create value for

shareholders through the development of its mineral properties, with the intention to develop

Coniagas into a critical metals supplier to the electric vehicle (EV) market.

Coniagas Battery Metals Inc.

550 Burrard St. Suite 2900

Vancouver, B.C. V6C 0A3

Coniagas.com

At its 100% owned Graal project near Saguenay, Quebec, Coniagas has conducted successful

exploration involving geophysics as well as shallow drilling that hit mineralization in almost every

hole. It has confirmed an open-pit deposit model at Graal along a 6 km strike length of high -

grade nickel and copper with cobalt, platinum and palladium byproducts. The Company plans

in the near-term to conduct additional drilling leading to the production of a Ni 43-101 resource

report, metallurgical testing and consul tations with First Nations. The Graal project and

immediate work plan are outlined in detail in the “NI 43-101 Technical Report Graal Nickel &

Copper Project, Saguenay-Lac-St-Jean, Quebec, Canada” dated January 17, 2024. The report

is available along with other information at the Company’s website https://coniagas.com/

“Frank J. Basa”

Frank J. Basa, P . Eng. Member of Professional Engineers Ontario

Chief Executive Officer

For further information, contact:

Frank J. Basa, P . Eng. Ontario

Chief Executive Officer

416-625-2342

or:

Wayne Cheveldayoff, Corporate Communications

P: 416-710-2410 E: [email protected]

You can follow Coniagas on Social Media:

LinkedIn: https://www.linkedin.com/company/coniagas-battery-metals/

X (Twitter): https://twitter.com/coniagasmetals

Facebook: https://www.facebook.com/coniagas/

Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined

in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy

of this release.

Caution Regarding Forward-Looking Statements

This news release may contain forward-looking statements regarding Coniagas Battery Metals

Inc. (“Coniagas” or the “Company”) which include, but are not limited to, comments that involve

future events and conditions, which are subject to various risks and uncertainties. Except for

statements of historical facts, comments that address the Coniagas trading on the TSX Venture

Exchange, resource potential, upcoming work programs, geological interpretations, receipt and

security of mineral property titles, avail ability of funds, and others are forward -looking. No

assurance can be given that any of the foregoing will be achieved. Forward-looking statements

are not guarantees of future performance and actual results may vary materially from those

statements. General business conditions are factors that could cause actual results to vary

materially from forward-looking statements. The Company does not undertake to update any

forward-looking information in this news release or other communications unless required by

law.