Battery X Metals Announces Results of 2023 Annual General Meeting and 2024 Annual General and Special Meeting of Shareholders
Battery X Metals Announces Results of
2023 Annual General Meeting and 2024 Annual General and Special Meeting of
Shareholders
VANCOUVER, British Columbia – June 28, 2024 – Battery X Metals Inc. (CSE:BATX) (OTCQB:BATXF)
(FSE:R0W) ("Battery X Metals" or the "Company"), is pleased to announce the results of its 2023 Annual
General Meeting of shareholders and the 2024 Annual General and Special Meeting of shareholders, held
on Tuesday, June 25 , 202 4 (the “ Meetings”). All matters presented to the shareholders (the
“Shareholders”) for approval as set out in the Company’s Notices of Meeting and Information Circular
The Shareholders of the Company approved the setting of the number of directors at three (3) and elected
Mark Brezer, Matthew Markin and Barry Wattenberg as directors (the “ Board of Directors ”) of the
Company for the ensuing year.
The Shareholders of the Company re-appointed Manning Elliott LLP, Chartered Professional Accounts as
the Company’s auditor for the ensuing year, and authorized the Board of Directors to fix the remuneration
to be paid to the auditor.
In addition, the Shareholders of the Company approved the Company’s new equity incentive plan.
Following the Meeting, the Board of Directors appointed the following officers of the Company: Mark
Brezer as President, Chief Executive Officer and Chairman, and Matthew Markin as Chief Financial Officer
(the “Management”)
The Board of Directors and Management of the Company wish to thank the Shareholders for their
continued support of the Company.
About Battery X Metals Inc.
Battery X Metals Inc. (CSE:BATX) (OTCQB:BATXF) (FSE:R0W) is dedicated to advancing North America's
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, recovering battery grade metals from end-of-life lithium-ion batteries, and exploring domestic
battery and critical metals resources.
The Company's portfolio company 1, Lithium -ion Battery Renewable Technologies Inc. ("LIBRT"), is
developing proprietary technology to test and extend electric vehicle (EV) battery lifespan by addressing
battery degradation through cell rebalancing. LIBRT is also developing battery health diagnostic equipment
for EV batteries and LIBRT holds the exclusive license for BatteryMap AI in North America, an AI model
with a comprehensive patent portfolio for precise battery monitoring and prediction, extensively trained
on vast amounts of real-world data.
The Company's wholly-owned subsidiary, Battery X Recycling Technologies Inc., in collaboration with the
University of British Columbia (UBC), pioneers advanced EV battery metal recovery technologies. With a
focus on recovering battery -grade metals, includi ng lithium, nickel, cobalt, manganese, copper, and
graphite, from the residual material of shredded lithium -ion batteries known as black mass, utilizing an
eco-friendly proprietary froth flotation separation process.
The Company’s 100% owned Y Lithium Project, located in Northern Saskatchewan near Bailey Lake,
comprises four mineral claims across two blocks and spans 5,855 hectares (14,470 acres) and holds holds
significant potential for lithium -cesium-tantalum (LCT) p egmatites. Additionally, Battery X Metals owns
100% of the Nunavik, QC Leaf River Project, encompassing 83 claims over an area of approximately 3,500
hectares, and Abitibi, QC Reservoir-Dozios Project, encompassing 52 claims over an area of approximately
3,500 hectares. Each project is in close proximity to key mining projects and within an area of successful
lithium exploration. The Nunavik property is contiguous to the Eureka Lithium's New Leaf Project and the
Abitibi Project is located near Sayona Mining Limited's Abitibi Lithium Hub. Both aforementioned
companies report large, mineralized structures and pegmatite formations within the regions.2
In addition to its lithium exploration ventures, Battery X Metals also holds The Belanger Property, which is
NI 43-101 compliant. The property comprises 105 claims over an area of approximately 2,100 hectares
and is located in one of Canada’s most prolific gold mining districts, Red Lake, Ontario. It is strategically
situated near Kinross Gold's Sobel and Great Bear properties. Battery X Metals also holds an equity stake
in Premier Silver Corp., which acquired the Mallay Mine & Processing Plant in Peru from Buenaventura, a
prominent mining company listed on the NYSE. Conveniently locate d near Lima and Churin town, the
Mallay mine is part of Premier Silver's extensive 10,562.4 -hectare Tres Cerros Au -Ag Project. This
diversification enhances Battery X Metals' investment portfolio, offering potential opportunities in the
precious metals sector.
With a dedicated management team, focused on maximizing shareholder value and commitment to
sustainability, Battery X Metals is positioned to be an emerging leader in lithium-ion battery technologies,
as well as battery and critical metal exploration.
1 49% owned Portfolio Company
2 Sigeom.Mines
On Behalf of the Board of Directors
Mark Brezer, Director
For further information, please contact:
Mark Brezer
C.E.O.
(604) 741-0444
Neither the CSE nor its Market Regulator (as that term is defined in the policies of the CSE) accepts
responsibility for the adequacy or accuracy of this release).