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BMR.V ·

BATTERY MINERAL RESOURCES CORP. ANNOUNCES ADDITIONAL FINANCING Proceeds to Be Applied Towards the Operations at Punitaqui Project, Chile

Corporate Updates

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BATTERY MINERAL RESOURCES CORP. ANNOUNCES ADDITIONAL

FINANCING

Proceeds to Be Applied Towards the Operations at Punitaqui Project, Chile

Vancouver, British Columbia – (August 16, 2024) – Battery Mineral Resources Corp.

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

to announce that, on June 26, 2024, the Company was advanced a loan (the “Loan”)

in the amount of US$750,000 (approximately C$1,028,625) by Weston Energy II LLC

(“Weston II ”), a portfolio company operated by Yorktown Partners LLC and an

existing shareholder of the Company. The Loan matures on September 24, 2024 and

accrues interest at a rate per annum equal to eight percent (8%). The Loan is

unsecured and no bonus securities were issued for the Loan. The proceeds from the

Loan will be applied towards the operations at the Company’s Punitaqui copper

project in Chile.

The Loan is subject to acceptance by the TSX Venture Exchange.

Exchange Rates

All USD amounts for which CAD equivalent amounts are given in this news release

were calculated at CAD/USD exchange rate of 1.3715, the exchange rate published

by the Bank of Canada on August 15, 2024.

MI 61-101 Matters

Weston II is a “related party” to BMR pursuant to pursuant to Multilateral Instrument

61-101 – Protection of Minority Security Holders in Special Transactions (“ MI 61-

101“). Prior to giving effect to the transactions disclosed in this news release, Weston

II and its affiliates own or control (directly or indirectly) 107,578,740 BMR Common

Shares on an undiluted basis and 193,011,575 BMR Common Shares on a diluted

basis assuming conversion of all outstanding debentures (representing approximately

59.44% and 70.94%, respectively, of the outstanding BMR Common Shares).

The Loan constitutes a “related party transaction” for the purposes of MI 61 -101.

The Loan is exempt from the formal valuation requirements of MI 6 -101 as BMR is

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not listed on a specified market that would require compliance with such formal

valuation requirements (as set forth in Section 5.5( b) of MI 61 -101). The Loan is

further exempt from the minority shareholder approval requirements of MI 61 -101

by virtue of the value of the Loan constituting less than 25% of the market

capitalization of the Company, and being less than $2,500,000 in any case (as set

forth in Sections 5.7(1)(a) and 5.7(1)(b) of MI 61-101).

About Battery Mineral Resources Corp.

Battery Mineral Resources’ mission is to build a mid -tier copper producer and has

recently initiated mine and mill operations at the Punitaqui Mining Complex, a historic

copper-gold-silver producer, in the Coquimbo region of Chile. Battery Mineral

Resources is unique because it leverages the inherent value from its 100% owned

subsidiary, ESI Energy Services Inc., a renewable energy equipment rental and sales

company. The Company’s portfolio also consists of two cobalt assets and one lithium

asset located in North America and two graphite assets in South Korea. The Company

is focused on providing shareholders accretive exposure to copper and the global

mega-trend of electrification while being focused on growth through cash -flow,

exploration, and acquisitions in favorable mining jurisdictions.

For more information about Battery Minerals, please visit our website

at https://bmrcorp.com/, or email us at [email protected].

For more information, please contact:

Martin Kostuik, CEO

Phone: +1 (604) 628-1110

Twitter: @BMRcorp_

Facebook: Battery Mineral Resources Corp. | Facebook

LinkedIn: Battery Mineral Resources Corp.: My Company | LinkedIn

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

securities laws. 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,

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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 impl ied by such forward -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 development activities, risks related to share

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

and development of mineral properties, the ability of the Company to meet its

anticipated develop ment schedule, gove rnment regulation and fluctuating metal

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

statements. BMR 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. For further

information regarding the risks please refer to the risk factors discussed in B MR’s

most recent Management Discussion and Analysis filed on SEDAR+.