Coniagas Announces Results of Annual General Meeting
Coniagas Announces Results of Annual General Meeting
Vancouver, BC – November 13, 2025 – Coniagas Battery Metals Inc. (TSXV: COS) (“Coniagas”
or the “Company”), announces the results from its Annual General Meeting of Shareholders that
was held November 12, 2025 (the “Meeting”) in Vancouver, BC. Shareholders voted in favour
of all the matters submitted before the Meeting as set out in the Notice of Meeting and
Information Circular dated September 26th, 2025. A total of 14,498,378 common shares were
voted at the Meeting, representing approximately 42.15% of the total issued and outstanding
common shares of the Company.
Items voted on and duly passed included:
1. Electing the following as directors until the next annual shareholder meeting of the
Company: Aurelian Basa, Frank Basa, Daniel Barrette, Yannick Benoit and Heidi Gutte;
2. Appointing Shim & Associates LLP , Chartered Professional Accountants, as the
Company’s auditor for the ensuing year; and
3. The ratification of the Company’s Omnibus Equity Incentive Plan,
The Board wishes to thank all Shareholders for their continued support.
About Coniagas Battery Metals Inc.
Coniagas Battery Metals Inc. is a Canadian junior mining company focused on nickel, copper
and cobalt and platinum group metals in Québec. Coniagas’ strategy is to create value for
shareholders through the development of its mineral properties, with the intention to develop
Coniagas into a critical metals supplier to the electric vehicle (EV) market.
At its 100% owned Graal project near Saguenay, Quebec, Coniagas has conducted successful
exploration involving geophysics as well as shallow drilling that hit mineralization in almost every
hole. It has confirmed an open-pit deposit model at Graal along a 6 km strike length of high -
grade nickel and copper with cobalt, platinum and palladium byproducts. The Company plans
in the near-term to conduct additional drilling leading to the production of a Ni 43-101 resource
report, metallurgical testing and consul tations with First Nations. The Graal project and
immediate work plan are outlined in detail in the “NI 43-101 Technical Report Graal Nickel &
Coniagas Battery Metals Inc.
550 Burrard St. Suite 2900
Vancouver, B.C. V6C 0A3
Coniagas.com
Copper Project, Saguenay-Lac-St-Jean, Quebec, Canada” dated January 17, 2024. The report
is available along with other information at the Company’s website https://coniagas.com/
“Frank J. Basa”
Frank J. Basa, P . Eng. Member of Professional Engineers Ontario
Chief Executive Officer
For further information, contact:
Frank J. Basa, P . Eng. Ontario
Chief Executive Officer
416-625-2342
or:
Wayne Cheveldayoff, Corporate Communications
P: 416-710-2410 E: [email protected]
You can follow Coniagas on Social Media:
LinkedIn: https://www.linkedin.com/company/coniagas-battery-metals/
X (Twitter): https://twitter.com/coniagasmetals
Facebook: https://www.facebook.com/coniagas/
Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined
in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy
of this release.
Caution Regarding Forward-Looking Statements
This news release may contain forward-looking statements regarding Coniagas Battery Metals
Inc. (“Coniagas” or the “Company”) 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 the Coniagas trading on the TSX Venture
Exchange, resource potential, upcoming work programs, geological interpretations, receipt and
security of mineral property titles, avail ability of funds, and others are forward -looking. No
assurance can be given that any of the foregoing will be achieved. 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. The Company does not undertake to update any
forward-looking information in this news release or other communications unless required by
law.