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BMR.V ·

Battery Mineral Resources Closes Second Tranche of Unsecured Convertible Debenture Financing

Financings Debt & Credit Facilities

BATTERY MINERAL RESOURCES CLOSES SECOND TRANCHE OF UNSECURED

CONVERTIBLE DEBENTURE FINANCING

Vancouver, British Columbia – (February 14, 2022) – Battery Mineral Resources Corp.

(TSXV: BMR) (OTCQB: BTRMF) (“Battery” or “BMR” or the “Company”) is pleased to

announce that it has closed a second tranche (the “Second Tranche”) of its non -

brokered private placement of 8% unsecured convertible d ebentures (the

“Debentures”) previously announced in the Company’s news releases of January 14,

2022, and January 24, 2022 (the “Offering”).

Gross proceeds for the Second Tranche total C$698,960. Together with the first

tranche of the Offering, which clo sed on January 24, 2022, for gross proceeds of

C$3,250,000, the Company raised an aggregate of C$3,948,960 under the Offering.

The proceeds from the Debentures will be used to fund an extension of the successful

2021 exploration drilling program at the Company’s recently acquired Punitaqui

copper project in Chile and for general working capital purposes.

The Debentures will mature on the date (the “Maturity Date”) that is three years from

the date of issuance and will bear interest at 8% per annum, payable annually on the

anniversary of the issue date. The holder of any Debenture may, at its option, at

any time from six months from the date of issuance, and prior to the close of business

on the business day immediately preceding the Maturity Date, conver t all, but not

less than all, of the principal amount of such Debenture into common shares of the

Company at the conversion price of C$0.65 per share. If a holder converts the

Debenture during the first year of the term, and elects to have accrued interest paid

by issuance of shares rather than in cash, interest will be calculated as of the first

anniversary of the issue date, and the Company will issue common shares to the

holder as payment of accrued interest and pay cash to the holder in an amount equal

to the interest calculated as of the first anniversary date less the accrued interest. A

holder may elect to forego payment of interest on the first anniversary date, in which

case interest will be compounded as of that date, and, if the holder converts the

Debenture during the second year of the term and elects to have accrued interest

paid by issuance of shares rather than in cash, interest will be calculated as of the

second anniversary of the issue date, and the Company will issue common shares to

the holder as payment of accrued interest and pay cash to the holder in an amount

equal to the interest calculated as of the second anniversary date less the accrued

interest. Finally, a holder may elect to forego payment of interest on the second

anniversary date, in which case interest will be compounded as of that date, and if

the holder converts the Debenture during the third year of the term, interest will be

calculated as of the conversion date, and may be paid in cash or by issuance of shares

at the option of the holder. Common shares issued for payment of accrued interest

on the principal amount of the Debenture will be issued at the market price of the

common shares at the time the accrued interest becomes payable, calculated in

accordance with the policies of the TSX Venture Exchange.

The Debentures issued pursuant to the Second Tranche are subject to a statutory

hold period of four months and one day from the date of issuance. Final closing of

the private placement is subject to receipt of TSX Venture Exchange approval.

About Battery Mineral Resources Corp.

A battery mineral company with high-quality assets providing shareholders exposure

to the global mega-trend of electrification and focused on growth through cash-flow,

exploration and acquisitions in the world’s top mining jurisdictions. BMR is currently

developing the Punitaqui Mining Complex and pursuing the potential near term

resumption of operations for second half of 2022 at the prior producing Punitaqui

copper-gold mine. The Pun itaqui mine, operating as recently as April 2020, has

typically produced 20 to 25 million lb. of copper in concentrate during its 9 plus year

operating history and is located in the Coquimbo region of Chile.

BMR is engaged in the discovery, acquisition, and development of battery metals

(cobalt, lithium, graphite, nickel and copper), in North and South America and South

Korea with the intention of becoming a premier and sustainable supplier of battery

minerals to the electrification marketpla ce. BMR is the largest mineral claim holder

in the historic Gowganda Cobalt -Silver Camp, Canada and continues to pursue a

focused program to build on the recently announced, +1 -million-pound high grade

cobalt resource at McAra by testing over 50 high-grade primary cobalt silver-nickel-

copper targets. In addition, the Company owns 100% of ESI Energy Services, Inc.,

also known as Ozzie’s, a mainline pipeline and renewable energy equipment rental

and sales company with operations in Leduc, Alberta and Phoenix, Arizona. ESI,

established in 1979, typically generates positive EBITDA in the range of C$4-$5

million and is poised for growth in 2022. For more information on the business of

Ozzie’s Pipeline Padder, see http://ozzies.com

For further information, please contact:

Battery Mineral Resources Corp.

Martin Kostuik

Phone: +1 (604) 229 3830

Email: [email protected]

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

the TSXV) accepts responsibility for the adequacy or accuracy of this press release.

Forward Looking Statements

This news release includes certain “forward -looking statements” under applicable

Canadian securities legislation. There can be no assurance that such statements will

prove to be accurate, and actual results and future events could differ materially from

those anticipated in such statements. Forward-looking statements reflect the beliefs,

opinions and projections of the Company on the date the statements are made and

are based upon a number of assumptions and estimates that, while considered

reasonable by the Company, are inherently subject to significant business, economic,

competitive, political and social uncertainties and contingencies. Many factors, both

known and unknown, could cause actual results, performance, or achievements to be

materially different from the results, performance or achievements that are or may

be expressed or implied by such forwar d-looking statements and the parties have

made assumptions and estimates based on or related to many of these factors. Such

factors include, without limitation, the ability of the Company to obtain sufficient

financing to complete exploration and developme nt activities, risks related to share

price and market conditions, the inherent risks involved in the mining, exploration

and development of mineral properties, government regulation and fluctuating metal

prices. Accordingly, readers should not place undue reliance on forward -looking

statements. Battery undertakes no obligation to update publicly or otherwise revise

any forward -looking statements contained herein, whether as a result of new

information or future events or otherwise, except as may be required by law.