Results of Annual General Meeting of Shareholders
Patriot Battery Metals Inc.
Suite 700 - 838 W. Hastings Street, Vancouver, BC, Canada, V6C 0A6
www.patriotbatterymetals.com TSX: PMET / ASX: PMT / OTC: PMETF / FSE: R9GA
Results of Annual General Meeting of Shareholders
September 17, 2024 – Vancouver, BC, Canada September 18, 2024 – Sydney, Australia
Patriot Battery Metals Inc. (the “Company” or “Patriot”) (TSX: PMET) (ASX: PMT)
(OTCQX: PMETF) (FSE: R9GA) is pleased to announce results of voting at its Annual General
Shareholder Meeting held on Tuesday, September 17, 2024, at 4pm (Eastern Time) in Montreal, Quebec,
Canada (the “Meeting”).
All matters submitted to shareholders for approval as set out in the Company’s Notice of Annual General
Meeting of Shareholders and Information Circular (the “Circular”), dated August 5, 2024, were approved
by the requisite majority of votes cast at the Meeting.
A total of 49,735,927 common shares were voted at the Meeting, representing approximately 35.237% of
the total issued and outstanding common shares of the Company as of the record date of the Meeting.
As required under ASX Listing Rule 3.13.2, we advise details of resolutions passed, the proxies received
and the total number of votes cast for each resolution as set out at Appendix 1 , which includes detailed
voting results for the election of each director nominated in the Company’s Circular.
A report with the final results on all matters voted on at the Meeting will also be filed on SEDAR+ under
Patriot’s profile at www.sedarplus.ca.
About Patriot Battery Metals Inc.
Patriot Battery Metals Inc. is a hard -rock lithium exploration company focused on advancing its district -
scale 100% owned Shaakichiuwaanaan Property (formerly known as Corvette) located in the Eeyou Istchee
James Bay region of Quebec, Canada, which is accessible year-round by all-season road and is proximal to
regional powerline infrastructure. The Shaakichiuwaanaan Mineral Resource 1, which includes the CV5 &
CV13 spodumene pegmatites, totals 80.1 Mt at 1.44% Li2O Indicated, and 62.5 Mt at 1.31% Li2O Inferred,
and ranks as the largest lithium pegmatite resource in the Americas, and the 8 th largest lithium pegmatite
resource in the world. Additionally, the Shaakichiuwaanaan Property hosts multiple other spodumene
pegmatite clusters that remain to be drill tested, as well as significant areas of prospective trend that remain
to be assessed.
1 Shaakichiuwaanaan (CV5 & CV13) Mineral Resource Estimate (80.1 Mt at 1.44% Li 2O and 163 ppm Ta 2O5
Indicated, and 62.5 Mt at 1.31% Li2O and 147 ppm Ta2O5 ppm Inferred) is reported at a cut-off grade of 0.40%
Li2O (open-pit), 0.60% Li 2O (underground CV5), and 0.80% Li 2O (underground CV13) with an Effective Date of
August 21, 2024 (through drill hole CV24 -526). Mineral resources are not mineral reserves as they do not have
demonstrated economic viability.
For further information, please contact us at [email protected] or by calling +1 (604) 279 -
8709, or visit www.patriotbatterymetals.com. Please also refer to the Company’s continuous disclosure
filings, available under its profile at www.sedarplus.ca and www.asx.com.au, for available exploration data.
This news release has been approved by the Board of Directors.
“KEN BRINSDEN”
Kenneth Brinsden, President, CEO, & Managing Director
Brad Seward
Vice President, Investor Relations
T: +61 400 199 471
Olivier Caza-Lapointe
Head, Investor Relations – North America
T: +1 (514) 913-5264
Qualified/Competent Person
The technical information in this news release is based on, and fairly represents, information from the
report titled “NI 43-101 Technical Report, Preliminary Economic Assessment for the Shaakichiuwaanaan Project,
James Bay Region, Québec, Canada” with an Issue Date of September 12, 2024, and Effective Date of August
21, 2024 reviewed and approved by Mr. Darren L. Smith, M.Sc., P.Geo., who is a Qualified Person as defined
by National Instrument 43 -101 – Standards of Disclosure for Mineral Projects , and member in good standing
with the Ordre des Géologues du Québec (Geologist Permit number 01968), and with the Association of
Professional Engineers and Geoscientists of Alberta (member number 87868).
Mr. Smith is Vice President of Exploration for Patriot Battery Metals Inc. and holds common shares and
options in the Company.
Mr. Smith has sufficient experience, which is relevant to the style of mineralization, type of deposit under
consideration, and to the activities being undertaken to qualify as a Competent Person as described by the
Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves (the JORC
Code). Mr. Smith consents to the inclusion in this news release of the matters in the form and context in
which they appear.
APPENDIX 1 – Results of Annual General Meeting of Shareholders.
Resolution Resolution
Result
Number of votes cast in Meeting Instructions given to validly appointed proxies
For Against Withheld/Abstain For Against Withheld/Abstain Discretion
1a Election of Director -
Pierre Boivin
Pass
43,256,149
95.60%
N/A 1,992,860
4.404%
43,256,149
95.60%
N/A 1,992,860
4.40%
--
1b Election of Director -
Brian Jennings
Pass
44,024,359
97.29%
N/A 1,224,650
2.71%
44,024,359
97.29%
N/A 1,224,650
2.71%
--
1c Election of Director -
Ken Brinsden
Pass
44,173,979
97.62%
N/A 1,075,030
2.38%
44,173,979
97.62%
N/A 1,075,030
2.38%
--
1d Election of Director -
David Blair Way
Pass
43,336,514
95.77%
N/A 1,912,495
4.23%
43,336,514
95.77%
N/A 1,912,495
4.23%
--
1e Election of Director -
Mélissa Desrochers
Pass
42,978,599
94.98%
N/A 2,270,410
5.02%
42,978,599
94.98%
N/A 2,270,410
5.02%
--
2. Appointment of Auditor Pass 49,651,546
99.87%
N/A 66,064
0.13%
49,651,546
99.87%
N/A 66,064
0.13%
--
3. Ratification of previous
issuance of Shares under the
Flow-Through Financing
Placement
Pass
34,004,868
94.79%
140,496
0.39%
1,728,248
4.82%
34,004,868
94.79%
140,496
0.32%
1,728,248
4.82%
--
4. Ratification of previous
issuance of Shares for
acquisition of blocks at the
Eastmain Project
Pass
45,160,720
99.81%
63,882
0.14%
24,407
0.05%
45,160,720
99.81%
63,882
0.14%
24,407
0.05%
--
5. Ratification of previous
issuance of Shares for
acquisition of JBN-57 claim
block
Pass
45,010,275
99.80%
64,327
0.14%
24,407
0.05%
45,010,275
99.80%
64,327
0.14%
24,407
0.05%
--
6. Approval to issue FY24
Options and DSUs to Ken
Brinsden
Pass
38,804,897
93.35%
2,757,072
6.63%
9,653
0.02%
38,804,897
93.35%
2,757,072
6.63%
9,653
0.02%
--
7. Approval to issue FY24
Options and DSUs to Pierre
Boivin
Pass
28,196,818
67.83%
13,365,152
32.15%
9,653
0.02%
28,196,818
67.83%
13,365,152
32.15%
9,653
0.02%
--
8. Approval to issue FY24
Options and DSUs to Mélissa
Desrochers
Pass
28,197,082
67.83%
13,364,888
32.15%
9,653
0.02%
28,197,082
67.83%
13,364,888
32.15%
9,653
0.02%
--
9. Approval to issue FY24
DSUs to Brian Jennings
Pass
38,628,852
92.92%
2,933,118
7.06%
9,653
0.02%
38,628,852
92.92%
2,933,118
7.06%
9,653
0.02%
--
10. Approval to issue DSUs
to non-executive Directors
for FY25
Pass
38,633,556
92.93%
2,927,964
7.04%
10,103
0.02%
38,633,556
92.93%
2,927,964
7.04%
10,103
0.02%
--
11. Approval to issue Salary
Sacrifice DSUs to non-
executive Directors for FY25
Pass
38,698,451
93.09%
2,862,228
6.89%
10,944
0.03%
38,698,451
93.09%
2,862,228
6.89%
10,944
0.03%
--
12. Approval to issue RSUs
and PSUs to Ken Brinsden
for FY25
Pass
38,351,700
92.255%
3,210,269
7.72%
9,653
0.02%
38,351,700
92.26%
3,210,269
7.72%
9,653
0.02%
--