Corporate Matters – Update
2200 – 1250 Rene Levesque Blvd. Montreal, QC, H3B 4W8
Phone: (438) 469-0705
#1100 - 1111 Melville Street, Vancouver, BC, V6E 3V6 Phone:
(604) 343-7740
Email: [email protected]
Website: www.greenbatteryminerals.com
CORPORATE MATTERS – UPDATE
August 31, 2022 (Vancouver) Green Battery Minerals Inc. (the “Company”) (TSX -V: GEM) is ple ased to announce that on
August 24, 2022 it held its annual and special general meeting of shareholders (the “Meeting”). A total of 12,024,881 common
shares (approximately 17.35% of the outstanding common shares) were represented at the Meeting in person or proxy.
1. ELECTION OF DIRECTORS
Each of the following individuals were elected as directors of the Company as approved by a vote by ballot, for a term expiring at
the conclusion of the next annual meeting of shareholders of the Company or until their successors are ele cted or appointed, as
follows:
Name
Votes “For” (%)
Votes “Against” (%)
Votes “Withheld/Abstained”
(%)
Thomas Yingling 95.86 0 4.14
Brijender (Binny) Jassal 95.26 0 4.74
Gurcharn (Charn) Deol 98.18 0 1.82
Ian Graham 96.96 0 3.04
2. APPOINTMENT OF AUDITOR
The appointment of Smythe LLP, Chartered Professional Accountants as the auditor of the Company, to hold office until the next
annual meeting of shareholders of the Company, and the authorization of the directors of the Company to fix the auditor’s
remuneration, was approved by a re solution passed by a vote by ballot, with 11,991,576 (99.90 %) total votes cast “FOR” and
11,775 (0.10%) Withheld/Abstain.
3. ADOPTION OF SHARE INCENTIVE PLAN
The adoption of a new Share Incentive Plan was approved by a resolution passed by a vote by ballot, with 11,323,145 (94.33 %)
total votes cast “FOR” and 680,206 (5.67%) “AGAINST”. The Company will now apply for final approval to the Share
Incentive Plan by the TSX Venture Exchange.
On behalf of the board
Thomas Yingling,
CEO, President and Director
FOR MORE INFORMATION, PLEASE CONTACT:
Investor Relations:
or 1-604-343-7740
[email protected] www.greenbatteryminerals.com
Disclaimer for Forward-Looking Information:
Certain statements in this document which are not purely historical are forward -looking statements, including any statements regarding beliefs, plans, expectations or intentions regarding the
future. Forward looking statements in this news release include that the Company will carry out the drill program described i n this news release, conduct th e Offering and expend funds on
Berkwood Graphite Project exploration. It is important to note that the Company’s actual business outcomes and exploration re sults could differ materially from those in such forward- looking
statements. Risks and uncertainties include that further permits may not be granted timely or at all; the mineral claims may prove to be unworthy of further expe nditure; there may not be an
economic mineral resource; methods we thought would be effective may not pr ove to be in practice or on our claims; economic, competitive, governmental, environmental and technological
factors may affect the Company’s operations, markets, products and prices; our specific plans and timing drilling, field work and other plans may change; we may not have access to or be able
to develop any minerals because of cost factors, type of terrain, or availability of equipment and technology; and we may als o not raise sufficient funds to carry out our plans. Additional risk
factors are discussed in the section entitled “Risk Factors” in the Company’s Management Discussion and Analysis for its recently completed fiscal period, which is avail able under Company’s
SEDAR profile at www.sedar.com. No assurance can be given that any of the events anticipated by the forward-looking statements will occur or, if they do occur, what benefits the Company will
obtain from them. These forward- looking statements reflect management’s current views and are based on certain expectations, estimates and assumpti ons, which may prove to be incorrect.
Except as required by law, we will not update these forward-looking statement risk factors.
Neither 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.