ACDC.V · 2026-09-08 20:00:00

AC/DC Battery Metals Provides Annual General Meeting Results

Corporate Updates

Maple Ridge, BC – TheNewswire - September 8, 2026 - AC/DC Battery Metals Inc. (the “Company” or “AC/DC”) (TSXV: ACDC) (OTCQB: ACDBF) announces that the Annual General Meeting (the “Meeting”) was held today, Tuesday September 8, 2026 at 10:00 am (pacific time) and is pleased to report that all resolutions were approved with 100% voting in favour in all categories. Resolutions passed are listed below.

1. The following individuals were re-elected Directors of the Company: Tim Fernback, Robert Setter, Ryan Cheung and Andrew Gertler.

2. SHIM & Associates LLP, Chartered Professional Accountants, were re-appointed as Company auditors.

Subsequent to the Meeting, the Board of Directors appointed the following officers of the Company for the ensuing year:

Tim Fernback: President and Chief Executive Officer
Robert Guanzon: Chief Financial Officer
Tina Whyte: Secretary

Tim Fernback, Robert Setter and Ryan Cheung were re-appointed as members of the Audit Committee for the upcoming year.

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.

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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