Grid Battery Reports Annual General Meeting Results
NEWS RELEASE
Grid Battery Reports Annual General Meeting Results
Maple Ridge, BC – September 8, 2026- Grid Battery Metals Inc. (the “Company” or “Grid”) (TSXV:
CELL, OTCQB: EVKRF FRA: NMK2) announces that the 2026 Annual General Meeting was held today,
Tuesday, September 8, 2026 and is pleased to report that all resolutions proposed to the
Shareholders were approved with over 98.72% or more voting in favour in all categories. The
resolutions approved are as follows:
1. The following individuals were re-elected Directors of the Company: Tim Fernback, Robert
Setter, Ali Alizadeh and Solange Khan
2. SHIM & Associates LLP, Chartered Professional Accountants, were appointed as the
Company’s auditors.
The Board of Directors appointed the following officers of the Company for the ensuing year:
Tim Fernback: President & CEO
Robert Guanzon: Chief Financial Officer
Tina Whyte: Corporate Secretary
Tim Fernback, Ali Alizadeh and Solange Khan were appointed members of the Audit Committee for
the upcoming year.
About Grid Battery Metals Inc. www.gridbatterymetals.com.
Grid Battery Metals Inc. is a Canadian based exploration company whose primary listing is on the
TSX Venture Exchange. The Company’s maintains a focus on exploration for high value battery
metals required for the electric vehicle (EV) market.
Nickel Project, British Columbia
The Mount Sidney Williams Group consists of three claim blocks with a total area of 10,569 hectares
in the area surrounding Mount Sidney Williams, both adjoining and near the Decar project of FPX
Nickel Corp., located 100 kilometres northwest of Fort St. James, B.C., in the Omineca mining division.
Metallic mineralization includes nickel, cobalt, and chromium. At least some of the nickel
mineralization occurs as awaruite. The Mitchell Range Group area claim consists of one claim block
covering 8,659 hectares with demonstrated metallic mineralization including nickel, cobalt, and
chromium. Nickel cobalt mineralization has not been well explored, but the presence of awaruite has
been documented. The Company owns a 100% interest in the Nickel Project.
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Grid Battery Metals Inc..
20282 Wharf Street
Maple Ridge, BC, V2X 1A3
604- 428-5690
www.gridbatterymetals.com
2
On Behalf of the Board of Directors
“Tim Fernback”
Tim Fernback, President & CEO
Contact Information:
Email: [email protected]
Phone: 604- 428-5690
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of
the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. This news release
may contain forward-looking statements which include, but are not limited to, comments that involve future
events and conditions, which are subject to various risks and uncertainties. Except for statements of historical
facts, comments that address resource potential, upcoming work programs, geological interpretations, receipt
and security of mineral property titles, availability of funds, and others are forward-looking. Forward-looking
statements are not guarantees of future performance and actual results may vary materially from those
statements. General business conditions are factors that could cause actual results to vary materially from
forward-looking statements. It should be noted that results from any adjacent property(s) are not an indication
of what may be found on the Company’s property(s).