Battery X Metals Announces Appointment of Independent Director
Battery X Metals Announces Appointment of Independent Director
VANCOUVER, British Columbia – December 27, 2024 – Battery X Metals Inc. (CSE:BATX) (OTCQB:BATXF)
(FSE:R0W, WKN:A3EMJB) ("Battery X Metals " or the " Company") announces the appointment of Mr.
Martino Ciambrelli as an independent director of the Company, effective December 25, 2024.
Mr. Ciambrelli brings over 35 years of extensive experience in business development, sales leadership,
and operational management across diverse industries. Throughout his career, he has demonstrated a
proven ability to drive growth, optimize operations, and develop hig h-performing teams. From 2011 to
2013, he served as the Director of Business Development, Pacific, at AirSprint Inc., where he spearheaded
strategic initiatives to expand the company’s market presence. Prior to that, from 2001 to 2011, he was
the Regional Manager for Western Canada at Johnvince Foods, overseeing operations and implementing
successful market strategies.
Mr. Ciambrelli has also worked with globally recognized organizations, including PepsiCo, Hostess/Frito
Lay, Lindt, Ricola, Chupa Chups, and JVF Planters. In these roles, he played a key part in building and
managing brands, streamlining business processes, and fostering strong client and partner relationships.
His broad business expertise and strategic mindset will support the Company’s ongoing growth and
innovation initiatives.
The Company also announces the resignation of Mr. Matthew Markin and Mr. Mark Brezer as directors
of the Company, effective December 26, 2024. The Company extends its gratitude to Mr. Markin and Mr.
Brezer for their valuable contributions and dedicated service.
Audit Committee Changes
The Company has restructured its Audit Committee following the resignation of Mr. Markin. Mr.
Ciambrelli has been appointed to fill the vacancy, and the Audit Committee now consists of Mr. Blank
(Chair), Mr. Bellini Bressi, and Mr. Ciambrelli.
About Battery X Metals Inc.
Battery X Metals (CSE:BATX) (OTCQB:BATXF) (FSE:R0W, WKN:A3EMJB) is committed to advancing the
global clean energy transition through the development of proprietary technologies and domestic battery
and critical metal resource exploration. The Company focuses on extending the lifespan of electric vehicle
(EV) batteries, through its portfolio company, LIBRT1, recovering battery grade metals from end-of-life
lithium-ion batteries, and the acquisition and exploration of battery and critical metals resources. For more
information, visit batteryxmetals.com.
1 49% owned Portfolio Company
On Behalf of the Board of Directors
Massimo Bellini Bressi, Director
For further information, please contact:
Massimo Bellini Bressi
Chief Executive Officer
Email: [email protected]
Tel: (604) 741-0444
Disclaimer for Forward-Looking Information
This news release contains "forward-looking statements" within the meaning of applicable securities laws,
which include, but are not limited to, statements related to the appointment of Mr. Ciambrelli as an
independent director, the Company's strategic obj ectives, and the restructuring of its Audit Committee.
Forward-looking statements are based on management's current expectations, estimates, projections,
assumptions, and beliefs as of the date of this release. These statements involve known and unknown risks,
uncertainties, and other factors that may cause actual results or performance to differ materially from
those expressed or implied in the forward-looking statements. Such factors include, but are not limited to,
general market conditions, risks related to the Company’s ability to execute its strategic plans, changes in
the regulatory environment, operational challenges, and other unforeseen events. Readers are cautioned
that these statements are not guarantees of future performance and are subject to r isks detailed in the
Company's public disclosure filings available on SEDAR+ at www.sedarplus.ca. The forward -looking
statements in this release are made as of the date hereof, and Battery X Metals disclaims any intention or
obligation to update or revise any forward -looking statements as a result of new information, future
events, or otherwise, exce pt as required by applicable law. Investors should not place undue reliance on
these forward-looking statements.