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Surge Battery Closes Texas Springs Purchase

Mergers & Acquisitions

Surge Battery Closes Texas Springs Purchase

West Vancouver, British Columbia--(Newsfile Corp. - August 27, 2025) - Surge Battery Metals

Inc. (TSXV: NILI) (OTCQB: NILIF) (FSE: DJ5C) ("Surge" or the "Company") has closed its previously

announced agreement to purchase the remaining 50% interest in certain in the M3M Texas Springs

Claims, as that term is defined below) by issuing to M3 Metals Corp. 1,200,000 of its common shares.

The Company now owns a 100% interest in the M3M Texas Springs Claims and will proceed with M3

Metals Corp. to file quitclaims and other documents with Elko County, Nevada to reflect its new

ownership position.

By way of background, effective July 26, 2023, the Company entered into a mineral property option and

joint venture agreement (the "M3M Option Agreement") with M3 Metals Corp. ("M3M"), an Exchange

listed company. The M3M Option Agreement granted the Company the option to earn up to an 80%

interest in and to (at that time) 253 mineral claims held by M3M ("M3M Texas Springs Claims") that are

contiguous with the Company's Nevada North Lithium Project.

Prior to August, 2024, the Company had earned a 50% interest in the M3M Texas Springs Claims.

In August 2024, the Company entered into a mineral property option purchase and sale agreement

("M3M Purchase Agreement") with M3M to acquire the remaining 50% interest in the M3M Claims that it

did not own in consideration of issuing 1,200,000 common shares of the Company to M3M. The M3M

Purchase Agreement as amended superseded the M3M Option Agreement, was subject to Exchange

approval, and was to terminate if closing of the M3M Purchase Agreement has not occurred on or before

June 30, 2025.

This June 30, 2025 date was extended by way of further amendment to the M3M

Purchase Agreement to August 30, 2025.

The M3M Purchase Agreement was considered a related party transaction under the policies of the TSX

Venture Exchange by virtue of the parties having two insiders in common.

The Exchange advised the Company that (notwithstanding any other shareholder approval requirement

that might be triggered) it would require, because the Company was unable to provide it with evidence of

value compliant with Exchange policies for the amount the Company was to pay for the M3 Texas

Springs Claims, disinterested shareholder approval of the M3M Purchase Agreement.

This

disinterested shareholder approval was received by the Company at its meeting of shareholders held on

July 2, 2025.

The M3M Purchase Agreement was also subject to MI 61-101's requirements. However, the Company

relied upon the exemptions in MI 61-101 from the requirements for a formal valuation (Sections 5.5(a)

and (b)), the requirements for a meeting and information circular (Section 5.7(1)(a)) and the

requirements for minority approval (Sections 5.7(1)(a) and (b)).

About Surge Battery Metals Inc.

Surge Battery Metals, a Canadian-based mineral exploration company, is at the forefront of securing the

supply of domestic lithium through its active engagement in the Nevada North Lithium Project. The

Project focuses on exploring clean, high-grade lithium energy metals in Nevada, USA, a crucial element

for powering the electric vehicles of tomorrow. With a primary listing on the TSX Venture Exchange in

Canada and the OTCQX Market in the US, Surge Battery Metals Inc. is strategically positioned as a key

player in advancing lithium exploration, contributing significantly to the sustainable future of the electric

vehicle industry. At Surge Battery Metals, we are not just exploring minerals; we are pioneering the path

to a cleaner and more sustainable future, driving innovation in the lithium sector, and contributing to the

evolution of the electric vehicle industry.

About the Nevada North Lithium Project

The Company owns the Nevada North Lithium Project located in the Granite Range southeast of

Jackpot, Nevada about 73 km north-northeast of Wells, Elko County, Nevada. The first three rounds of

drilling on the Project, completed in 2022, 2023, and 2024, identified a strongly mineralized zone of

lithium bearing clays occupying a strike length of more than 4,300 meters and a known width of greater

than 1500 meters. Highly anomalous soil values and geophysical surveys suggest there is potential for

the clay horizons to be much greater in extent, while wide drill spacing allows for significant upside to

occur during infill drilling. The Nevada North Lithium Project has a pit-constrained Inferred Resource

containing an estimated 8.65 Mt of Lithium Carbonate Equivalent (LCE) grading 2,951 ppm Li at a

1,250 ppm cutoff.

On behalf of the Board of Directors

"Greg Reimer"

Greg Reimer,

Director, President & CEO

Contact Information

Email:

[email protected]

Phone: 604-662-8184

Website:

surgebatterymetals.com

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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 document may contain certain "Forward-Looking Statements" within the meaning of the United

States Private Securities Litigation Reform Act of 1995 and applicable Canadian securities laws. When

used in this news release, the words "anticipate", "believe", "estimate", "expect", "target, "plan" or

"planned", "possible", "potential", "forecast", "intend", "may", "schedule" and similar words or

expressions identify forward-looking statements or information. These forward-looking statements or

information may relate to future prices of commodities including lithium and nickel, the accuracy of

mineral or resource exploration activity, reserves or resources, regulatory or government requirements or

approvals including approvals of title and mining rights or licenses and environmental, local community or

indigenous community approvals, the reliability of third party information, continued access to mineral

properties or infrastructure or water, changes in laws, rules and regulations including in the United

States, Nevada or California or any other jurisdiction which may impact upon the Company or its

properties or the commercial exploitation of those properties, currency risks including the exchange rate

of USD$ for Cdn$ or other currencies, fluctuations in the market for lithium related products, changes in

exploration costs and government royalties, export policies or taxes in the United States or any other

jurisdiction and other factors or information. The Company's current plans, expectations, and intentions

with respect to development of its business and of its Nevada properties may be impacted by economic

uncertainties arising out of any pandemic or by the impact of current financial and other market

conditions (including US government subsidies or incentives) on its ability to secure further financing or

funding of its Nevada properties. Such statements represent the Company's current views with respect

to future events and are necessarily based upon several assumptions and estimates that, while

considered reasonable by the Company, are inherently subject to significant business, economic,

competitive, political, environmental (including endangered species, habitat preservation and water

related risks) and social risks, contingencies, and uncertainties. Many factors, both known and unknown,

could cause results, performance, or achievements to be materially different from the results,

performance or achievements that are or may be expressed or implied by such forward-looking

statements. The Company does not intend, and does not assume any obligation, to update these

forward-looking statements or information to reflect changes in assumptions or changes in

circumstances or any other events affecting such statements and information other than as required by

applicable laws, rules, and regulations

.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/264169