AC/DC Battery Metals Provides AGM Update Regarding Canada Post Strike
AC/DC Battery Metals Inc..
3028 Quadra Court
Coquitlam, BC, V3B 5X6
604-336-8026
www.acdcbatterymetals.com
NEWS RELEASE
AC/DC Battery Metals Provides AGM Update Regarding Canada Post Strike
Coquitlam, BC – December 11, 2024- AC/DC Battery Metals Inc. (the “Company” or “AC/DC”) (TSXV:
ACDC) (OTCQB: ACDBF) announces that Company will be holding its Annual General Meeting on
Wednesday, January 8, 2025 at 10:00 am (Pacific Time) and the Meeting Materials will be e-mailed out
on December 12, 2024.
Due to the continuing postal strike in Canada, the Company has chosen e-delivery as the method in
which AC/DC Shareholders will receive their meeting materials, proxy and financial request form. The
Company’s meeting materials are available on the Company’s website at
acdcbatterymetals.com/annual-general-meeting. The meeting materials will also be filed and available
on December 12, 2024 under the Company’s profile on SEDAR+ at www.sedarplus.ca. Shareholders are
encouraged to access the meeting materials electronically.
Olympia Trust will be e-mailing the materials to the registered shareholders directly. Registered
shareholders electing to submit a completed Proxy may do so by:
(a) completing, dating and signing the form of Proxy located on the Company’s website and returning
it to the Company’s transfer agent, Olympia Trust Company (“ Olympia”), Attention: Proxy
Department, by fax to 1 (403) 668-8307, via email to [email protected] ; or
(b) using the internet through the website of the Company’s transfer agent at
https://css.olympiatrust.com/pxlogin. Registered shareholders must follow the instructions that
appear on the screen and refer to Proxy form for the holder’s account number and the Proxy
control number;
Beneficial shareholders, being shareholders who hold their investment through a brokerage house,
depository company or other intermediary will be receiving their proxy or voter information form
through a broker and if they have not received their information form a few days after December 12,
2024, they should contact their broker representative to request that a proxy or voter information form
be issued to them.
Completed and signed proxies must be forwarded by the voting deadline at 10:00 am PST, Monday,
January 6, 2025.
The Company has satisfied all the conditions of and is relying on the exemption from the requirement
to send proxy-related materials provided under Canadian Securities Administrators Coordinated
Blanket Order 51-931 dated December 4, 2024.
About AC/DC Battery Metals Inc. acdcbatterymetals.com
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.
About the Copper Property
The Copper Property consist of 17 claims comprising 27,525.24 hectares located in the Omineca Mining
Division of north-central British Columbia, approximately 150 km north of Fort St. James. The claims
are not subject to any royalty terms, back-in rights, payments or any other agreements and
encumbrances. The Company owns a 100% interest in the Copper Property
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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