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ACDC.V ·

AC/DC Battery Metals Closes $2,000,000 Private Placement and Announces

Financings

AC/DC Battery Metals Inc..

3028 Quadra Court

Coquitlam, BC, V3B 5X6

604-336-8026

www.acdcbatterymetals.com

[email protected]

NEWS RELEASE

AC/DC Battery Metals Closes $2,000,000 Private Placement and Announces

Commencement of Trading on the TSX Venture Exchange

Coquitlam, BC – July 3, 2024- AC/DC Battery Metals Inc. (the “Company” or “AC/DC”) (TSXV: ACDC)

announces that further to its news releases dated June 17 and June 24, 2024, the Company has closed a non-

brokered private placement financing offering of 40,000,000 units (“Units”) at a price of CAD$0.05 per

Unit for gross proceeds of CAD$2,000,000.

Each Unit is comprised of one common share and one share purchase warrant (“Warrant”). Each

Warrant will entitle the holder thereof to purchase one additional common share of the Company at an

exercise price of CAD$0.06 per share for a period of five years from closing, subject to TSX Venture

Exchange (“Exchange”) approval.

AC/DC Shares will commence trading on the Exchange under the symbol "TSXV: ACDC" at the opening of

market on July 8, 2024. The Company has also launched its website at www.acdcbatterymetals.com. We

are excited about our new website and the information it provides to our shareholders with respect to

the Company’s business. The Company’s Facebook, LinkedIn and Twitter accounts are also available.

Tim Fernback, Company President & CEO states “This is an exciting time for the Company…. a

successfully completed significant financing in a challenging junior capital market and a new public

listing of its shares. We set out on this journey many months ago, and fulfilled a commitment to our

Grid Battery Metals shareholders to offer a valuable share dividend as we spun out the AC/DC

subsidiary. We are looking forward to creating more shareholder value and to the future success of

AC/DC on the TSXV.”

The Company also paid finder fees in the amount of $25,500 cash, 2,471,000 shares and 510,000

warrants in connection with the private placement. The finder fees are subject to Exchange approval.

All securities issued in connection with the private placement are subject to a four-month and a day

hold period expiring on November 4, 2024, in accordance with applicable Canadian Securities Laws.

The proceeds of the Private Placement will be used for exploration and development and for general

working capital purposes.

Insiders of the Company purchased a total of 3,000,000 units under the Private Placement, which is

considered a related party transaction within the meaning of Multilateral Instrument 61-101 Protection

of Minority Security Holders in Special Transactions ("MI 61-101 "). The Company relied on the

exemptions from the valuation and minority shareholder approval requirements of MI 61-101

contained in Sections 5.5(a) and 5.7(a), respectively, of MI 61-101 in respect of such insider

participation. No new insiders and no control persons were created in connection with the private

placement.

Issuance of Stock Options

AC/DC announces that further to its news release dated June 24, 2024, it has granted stock options to

its directors, officers, and consultants to purchase an aggregate of 5,180,000 common shares in the

capital of the Company. The stock options are exercisable for a term of five years at an exercise price of

$0.05 per share. All stock options are granted in accordance with the terms of the Company’s Stock

Option Plan and the policies of the TSX Venture Exchange and are subject to a four month and a day

hold period expiring on November 4, 2024.

About AC/DC Battery Metals Inc.

Nickel Project, British Columbia

The Mount Sidney Williams Group consists of three claim blocks with a total area of 10,569 hectares in

the area surrounding Mount Sidney Williams, both adjoining and near the Decar project of FPX Nickel

Corp., located 100 kilometres northwest of Fort St. James, B.C., in the Omineca mining division. Metallic

mineralization includes nickel, cobalt, and chromium. At least some of the nickel mineralization occurs

as awaruite. The Mitchell Range Group area claim consists of one claim block covering 8,659 hectares

with demonstrated metallic mineralization including nickel, cobalt, and chromium. Nickel cobalt

mineralization has not been well explored, but the presence of awaruite has been documented. The

Company owns a 100% interest in the Nickel Project.

On Behalf of the Board of Directors

“Tim Fernback”

Tim Fernback, President & CEO

Contact Information:

Email: [email protected]

Phone: 604-336-8026

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the

TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. This news release may

contain forward-looking statements 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 resource potential, upcoming work programs, geological interpretations, receipt and security of mineral

property titles, availability of funds, and others are forward-looking. 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.

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