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Battery Mineral Resources Corp. Provides Punitaqui Update and Extends Closing Date on its Announced Offering of up to US$6M in Unsecured Convertible Debentures

Financings Debt & Credit Facilities

{02214098.1}

Battery Mineral Resources Corp. Provides Punitaqui Update and Extends

Closing Date on its Announced Offering of up to US$6M in Unsecured

Convertible Debentures

Vancouver, British Columbia – (February 2, 2024) – Battery Mineral Resources Corp.

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

to provide project updates and also announce an extension to the final closing date

of its private placement (the “Private Placement”) of up to US$6,000,000 in senior

unsecured convertible debentures (the “ Debentures”), which was previously

announced on October 17, 2023.

Operational Readiness

The Company is pleased to announce that effective January 26, 2024, it has received

an exploitation permit from Chile's National Geology and Mining Service

(SERNAGEOMIN) with regards to the Cinabrio mine, which forms part of the Punitaqui

mining complex. The Cinabrio mine is the original mine which supported copper

concentrate production during the approximately 10 years of historic copper

production, primarily operated by Glencore PLC.

The exploitation permit allows BMR to extract copper ore and barren rock from the

Cinabrio mine as the mine is being prepared for resumption of full production . The

Company anticipates commencing pre-production maintenance activities at Cinabrio

in the very near -term, including rehabilitation of existing workings, drifting and

establishment of access for drilling and exploitation – all of which allows for the

resumption of ore extraction.

As previously announced, an exploitation permit for the San Andres mine has been

granted. The permit allows for BMR to commence drifting , ramp construction and

mine development on two different elevation levels and allows for establishment of

new underground exploration drilling platforms. This mine development will establish

access to new zones of copper mineralization for the forthcoming mine production.

Mining equipment and supplies to support these activities has been delivered and

personnel recruitment is progressing well.

Repairs, replacements and upgrades of the crushing, grinding and flotation plant are

progressing well, and operational commissioning of the facility is expected to begin

in the latter part of Q1, 2024, followed by copper concentrate production in Q2, 2024.

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Private Placement

The TSX Venture Exchange (the “ TSXV”) has approved an extension to the Private

Placement to February 14, 2024. The proceeds from the Debentures will be applied

towards working capital and the restart of copper concentrate production at the

Company’s Punitaqui mining complex in Chile (the “Restart”).

The Company continues to progress towards securing the balance of the capital

required for the Restart and, to date, has successfully raised US$3,285,000

(C$4,407,484) in Debentures. The Company estimates the total capital required for

the Restart to be approximately US$13 million (approximately C$17.4 million) (prior

to corporate costs and other asset holding costs and inclusive of amounts to be raised

in the Private Placement). The Company looks forward to providing additional updates

to the market in th e coming weeks as Punitaqui is propelled back into sustainable,

profitable production for all stakeholders.

Offering Terms (as previously disclosed)

The Debentures will mature on September 30, 2026 (the “Maturity Date”) and will

bear interest at 10% per annum, compounding annually on September 30 of each

year, not in advance. Interest accrued from the date of issuance up to and including

March 30, 2025, will be paid by way of issuance of common shares of the Company.

Interest accrued following March 30, 2025, will be, at the option of the holder, paid

either in cash or by way of issuance of common shares of the Company. The issuance

of common shares as payment of interest will be at the then current market price of

the Company’s common shares at the date the interest becomes payable and will be

subject to the prior acceptance of the TSXV and applicable securities laws.

The holder of a Debenture may, at their option, at any time from March 31, 2024,

and prior to the close of business on the business day immediately preceding the

Maturity Date, convert all, but not less than all, of the principal amount of such

Debenture into common shares of the Company at the conversion price of US$0.22

per share (approximately C$0.30 per share).

All Debentures issued in the Private Placement are subject to a four month hold period

under applicable Canadian securities laws and under the policies of the TSXV. The

Private Placement is subject to final approval by the TSXV.

Exchange Rates

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

were calculated at CAD/USD exchange rate of 1.3417, the exchange rate published

by the Bank of Canada on January 30, 2024.

MI 61-101 Matters

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Weston Energy LLC and Weston Energy II LLC are “related parties” 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 and in the refinancing transactions

disclosed in the Company’s press release dated October 17, 2023, Weston Energy

LLC and Weston Energy II LLC and its affiliates owned or contro lled (directly or

indirectly) 107,578,740 BMR Common Shares on an undiluted basis and 122,491,305

BMR Common Shares assuming the conversion of all the Company’s previously

outstanding secured convertible debentures (representing approximately 60.60%

and 63.31%, respectively, of the outstanding BMR Common Shares).

Disclaimers

The Debentures (including any issued in future closings) will be sold in a transaction

exempt from registration under the Securities Act of 1933, as amended (the

“Securities Act ”) and will be sold only to persons reasonably believed to be

accredited investors in the United States under Rule 506 under the Securities Act and

outside the United States only to non-U.S. persons in accordance with Regulation S

under the Securities Act.

The Debentures and the shares of common stock issuable upon conversion of the

Debentures, if any, have not been and will not be registered under the Securities Act,

or any state securities laws, and unless so registered, may not be offered or sold in

the United States except pursuant to an applicable exemption from such registration

requirements of the Securities Act and applicable state securities laws.

This press release does not constitute an offer to sell or a solicitation of an offer to

buy any of the Debentures or any shares of common stock potentially issuable upon

conversion of the Debentures nor shall there be any sale of Debentures (or shares

issuable upon conversion thereof) in any state or other jurisdiction in which such

offer, solicitation or sale would be unlawful prior to registration or qualification under

the securities laws of such state.

There can be no assurance that any future offerings of Debentures will be completed.

About Battery Mineral Resources Corp.

Battery Mineral Resources is a battery minerals company providing shareholders

exposure to the global mega -trend of electrification while being focused on growth

through cash-flow, exploration, and acquisitions in favourable mining jurisdictions.

Battery Mineral’s mission is the discovery, acquisition, and development of battery

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

America and South Korea and to become a premier and responsible supplier of

battery minerals to the electrification marketplace. BMR is currently pursuing a near-

term resumption of operations of the Punitaqui Mining Complex, a past copper-gold-

silver producer, in the Coquimbo region of Chile. BMR is the largest mineral claim

holder in the historic Gowganda Cobalt-Silver Camp in Ontario, Canada, and

continues to pursue a focused program to build on the recently announced, +1 -

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million-pound high-grade cobalt resource at McAra. In addition, Battery Mineral owns

100% of ESI Energy Services, Inc. (including ESI’s wholly owned USA operating

subsidiary, Ozzie’s, Inc.), a profitable mainline pipeline and renewable energy

equipment rental and sales company with operations in Alberta, Canada and Arizona,

USA. Battery Mineral Resources is based in Canada and its shares are listed on the

Toronto Venture Exchange under the symbol “BMR” and on the OTCQB under the

symbol “BTRMF”. Further info rmation about BMR and its projects can be found

on www.bmrcorp.com.

For more information, please contact:

Martin Kostuik, CEO

Phone: +1 (604) 229 3830

[email protected]

Corporate Communications

IBN (InvestorBrandNetwork)

www.investorbrandnetwork.com/

310.299.1717 Office

[email protected]

Twitter: @BMRcorp_

Facebook: Battery Mineral Resources Corp. | Facebook

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

Website: www.bmrcorp.com

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,

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 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 (including through the Private Placement) to co mplete exploration and

development activities, the ability of the Company to close further tranches of the

Private Placement, the completion, timing and size of the proposed Private

Placement, the intended use of the proceeds of the Private Placement, risks related

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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 development schedule, 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 e vents or otherwise, except as may be required by law. For

further information regarding the risks please refer to the risk factors discussed in

Battery’s most recent Management Discussion and Analysis filed on SEDAR+.