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MEGA.CN ·

MegaWatt Announces Non-Brokered LIFE Offering and Concurrent Private Placement of Shares

Financings

MegaWatt Announces Non-Brokered LIFE Offering and

Concurrent Private Placement of Shares

Vancouver, British Columbia‐‐(January 23, 2024) ‐ Mega Watt Lithium and Battery Metals Corp.

(CSE:MEGA) (FSE: WR20) (OTC QB: WALRF) (the " Company" or " MegaWatt") announces that, it will

proceed with a non-brokered private placement of up to 4,300,000 common shares in the capital of

the Company (the “Shares”) at $0.10 per Share for gross proceed of up to $430,000 (the “Offering”).

The Offering is expected to close in one or more closings and is expected to close the first tranche on or

about January 31, 2024. Closing of the Offering is subject to certain conditions including receipt of all

necessary corporate and regulatory approvals including the approval of the Canadian Securities

Exchange (“CSE”).

The Offering is being completed pursuant to the listed issuer financing exemption under Part 5A of

National Instrument 45-106 - Prospectus Exemptions and therefore the Shares issued in the Offering will

not be subject to a hold period in accordance with applicable Canadian securities laws. There is an

offering document related to this offering that can be accessed under the Company's profile at

www.sedarplus.ca and at https://megawattmetals.com. Prospective investors should read this offering

document before making an investment decision.

In addition to the Offering, the Company will proceed with a concurrent non -brokered private

placement of up to 6,000,000 Shares at $0.10 per Share for gross proceed of up to $ 600,000 (the

"Concurrent PP") to purchasers pursuant to other applicable exemptions under NI 45 -106. There is

no minimum Concurrent PP and closing of the Offering is not conditional upon the closing of the

Concurrent PP. The closing of the Concurrent PP may take place in one or more tranches as

determined by the Company.

All securities issued in connection with the Concurrent PP will be subject to a statutory hold period of

four months plus a day from the date of issuance in accordance with applicable securities legislation.

The Company will use the net proceeds from the Offering and the Concurrent PP for property payments,

property exploration and for general working capital. The Company may pay a finder’s fee on the

Offering and or on the Concurrent PP within the amount permitted by the policies of the CSE.

The securities issued pursuant to the Offering and the Concurrent PP have not, nor will they be registered

under the United States Securities Act of 1933, as amended, and may not be offered or sold within the

United States or to, or for the account or benefit of, U.S. persons in the absence of U.S. registration or an

applicable exemption from the U.S. registration requirements. This news release shall not constitute an

offer to sell or the solicitation of an offer to buy nor shall there be any sale of the securities in the United

States or in any other jurisdiction in which such offer, solicitation or sale would be unlawful.

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LEGAL_43044653.2

About MegaWatt Lithium and Battery Metals Corp.

MegaWatt is a British Columbia based company involved in the acquisition and exploration of mineral

properties in Canada. The Company holds a 100% undivided interest, subject to a 1.5% NSR on all base,

rare earth elements and precious metals, in the Cobalt Hill Property, consisting of eight mineral claims

covering an area of approximately 1,727.43 hectares located in the Trail Creek Mining Division in the

Province of British Columbia, Canada.

Additionally, the Company has acquired a 100% interest in a company that indirectly holds a 100%

interest (subject to a 2% NSR) in two prospective silver -zinc projects in Australia, being the Tyr Silver

Project and the Century South Silver -Zinc Project (see press release dated October 15, 2020 ), an

indirect 100% interest (subject to a 1% NSR) in and to certain mining tenements in Northern Territory

and New South Wales, Australia prospective for nickel-cobalt-scandium and rare earth elements.

The Company holds a 100% interest (subject to a 2% NSR) in and to the Route 381 Lithium Property,

comprised of 40 mineral claims located in James Bay Territory, north of Matagami in the Province of

Quebec, covering 2,126 hectares (see press release dated F ebruary 3, 2021) and a 100% interest in

229 additional mineral exploration claims prospective for lithium, also in the James Bay area of Quebec

covering an area of 12,116 hectares or 121 square kms.

Investors can learn more about the Company and team at https://megawattmetals.com.

For further information: Kelvin Lee, Chief Financial Officer, [email protected], (236)521-

6500

Related Links

https://megawattmetals.com

The CSE does not accept responsibility for the adequacy or accuracy of this release.

This press release includes "forward-looking information" that is subject to a number of assumptions,

risks and uncertainties, many of which are beyond the control of the Company. Forward -looking

statements may include but are not limited to, statements relating to the trading of the Company's

common shares on the Exchange and the Company's use of proceeds and are subject to all of the risks

and uncertainties normally incident to such events. Investors are cautioned that any such statements

are not guarantees of future events and that actual events or developments may differ materially from

those projected in the forward - looking statements. Such forward -looking statements represent

management's best judgment based on information currently available. No securities regulatory

authority has either approved or disapproved of the contents of this news release.

SOURCE MegaWatt Lithium and Battery Metals Corp.

FOR FURTHER INFORMATION PLEASE CONTACT:

Kelvin Lee, Chief Financial Officer

[email protected]