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GBML.V ·

Global Battery Metals Announces Results of Annual Meeting of Shareholders

Shareholder Meetings

Global Battery Metals Announces Results of

Annual Meeting of Shareholders

Vancouver, British Columbia – September 21, 2023 – Global Battery Metals Ltd. (the “Company”

or “ GBML”) (TSXV: GBML; OTCQB: REZZF; Frankfurt: REZ), an international critical mineral

exploration company focused on growth -oriented lithium and battery metal projects, is pleased to

announce the voting results from the annual and special meeting of the Company's shareholders (the

“Shareholders”) held on September 21, 2023 (the “Meeting”).

All matters put forward before the Shareholders at the Meeting for consideration were approved ,

including (i) receiving and considering the consolidated audited financial st atements of the Company

for the financial years ended April 30, 2023, and April 30, 2022; (ii) setting the number of Directors at

five; (iii) electing Directors – Michael Murphy, Alan Matthews, Craig Roberts, Jean-Philippe Paiement,

and Cameron Bell - for the ensuing year; (iv) appointing WDM Chartered Professional Accountants as

auditor of the Company for the ensuing year ; and (v) approving the Company’s existing 10% rolling

stock option plan.

About Global Battery Metals Ltd.

GBML is an international mineral exploration and development company with a focus on lithium and

other metals that comprise and support the rapid evolution to battery power. GBML currently maintains

economic interests in four battery metal projects: (1) an option to acquire up to a 90% interest in the

Leinster Lithium Property and drill program currently underway in Ireland; (2) a 100% interest in the

drill-ready Lithium King Property in Utah; (3) an option to acquire up to a 100% interest in the La Poile

Lithium Project in Newfoundland; and (4) a 55% stake in Peru-based Lara Copper Property, which has

over 10,000 metres of drilling. As previously disclosed, Minsur S.A., a Peruvian mining company,

entered into an option agreement with GBML and Lara Exploration Ltd. to acquire the Lara copper

property for staged payments of USD$5.75 million. GBML will retain a 0.75% net smelter royalty.

GBML's common shares are listed on the TSX Venture Exchange (TSXV: GBML); Frankfurt Stock

Exchange (FSE: REZ); and are quoted on the OTC Markets (OTCQB: REZZF).

Global Battery Metals Ltd.

Michael Murphy BA, MBA, MSc., ICD

President & CEO

T: 604-649-2350

E: [email protected]

W: www.gbml.ca

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.