Results of Annual General Meeting of Shareholders
Patriot Battery Metals Inc.
Suite 900 - 1801 McGill College, Montreal, Qc, Canada, H3A 1Z4
www.patriotbatterymetals.com TSX: PMET / ASX: PMT / OTC: PMETF / FSE: R9GA
Results of Annual General Meeting of Shareholders
September 16, 2025 – Montreal, Qc, Canada September 17, 2025 – Sydney, Australia
Patriot Battery Metals Inc. (the “Company”) (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 1 6, 2025, at 8:30 A.M. (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 July 21, 2025, were approved by
the requisite majority of votes cast at the Meeting.
A total of 74,356,445 common shares were represented at the Meeting, consisting of approximately 45.800%
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 Circular.
A report with the final results on all matters voted on at the Meeting has also been filed on SEDAR+ under
the Company’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 (the “Project” and formerly known as Corvette) located in the
Eeyou Istchee James Bay region of Québec, Canada, which is accessible year-round by all-season road and is
proximal to regional powerline infrastructure. The Project hosts the world’s largest1 pollucite-hosted caesium
pegmatite Mineral Resource2 at the Rigel and Vega zones with 0.69 Mt at 4.40% Cs2O, Indicated, and 1.70 Mt
at 2.40% Cs2O, Inferred. Additionally, the Project hosts a Consolidated Mineral Resource, which includes the
Rigel and Vega caesium zones, totalling 108.0 Mt at 1.40% Li2O, 0.11% Cs2O, 166 ppm Ta2O5, and 66 ppm
Ga, Indicated, and 33.4 Mt at 1.33% Li2O, 0.21% Cs2O, 155 ppm Ta2O5, and 65 ppm Ga, Inferred, and ranks
as the largest lithium pegmatite resource in the Americas, and in the top ten globally.
1 Determination based on Mineral Resource data, sourced through July 11, 2025, from corporate disclosure.
2The Consolidated MRE cut-off grade is variable depending on the mining method and pegmatite (0.40% Li2O open-pit, 0.60% Li2O underground
CV5, and 0.70% Li2O underground CV13). A grade constraint of 0.50% Cs2O was used to model the Rigel and Vega caesium zones, which are
entirely within the CV13 Pegmatite’s open-pit mining shape. The Effective Date of the MREs is June 20, 2025 (through drill hole CV24- 787).
Mineral Resources are not Mineral or Ore 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 of the Company.
“KEN BRINSDEN”
Kenneth Brinsden, President, CEO, & Managing Director
Olivier Caza-Lapointe
Head, Investor Relations
T: +1 (514) 913-5264
Qualified/Competent Person
The technical and scientific information in this news release that relates to the Shaakichiuwaanaan Property
is based on, and fairly represents, information compiled 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 numb er 87868).
Mr. Smith has reviewed and approved the technical information in this news release.
Mr. Smith is an Executive and Vice President of Exploration for Patriot Battery Metals Inc. and holds common
shares in the Company Restricted Share Units (RSUs), and Performance Share Units (PSUs) 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 Explo ration Results, Mineral Resources and Ore Reserves (the JORC
Code). Mr. Smith consents to the inclusion in this news release of the matters based on his information in
the form and context in which it appears.
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 55,012,876
99.928%
N/A 39,859
0.072%
55,012,876
99.928%
N/A 39,859
0.072%
--
1b Election of Director - Pass 54,999,817 N/A 52,918 54,999,817 N/A 52,918 --
Kenneth Brinsden 99.904% 0.096% 99.904% 0.096%
1c Election of Director - Pass 55,010,005 N/A 42,730 55,010,005 N/A 42,730 --
Aline Côté 99.922% 0.078% 99.922% 0.078%
1d Election of Director - Pass 54,547,982 N/A 504,753 54,547,982 N/A 504,753 --
Mélissa Desrochers 99.083% 0.917% 99.083% 0.917%
1e Election of Director - Pass 54,920,091 N/A 132,644 54,920,091 N/A 132,644 --
Brian Jennings 99.759% 0.241% 99.759% 0.241%
1f Election of Director -
D. Blair Way
Pass
55,017,988 N/A 34,747 55,017,988 N/A 34,747 --
99.937% 0.063% 99.937% 0.063%
2. Appointment of Auditor Pass 58,615,912 N/A 182,683 58,615,912 N/A 182,683 --
99.689% 0.311% 99.689% 0.311%
3. Ratification of Previous
Issuance of Shares under the
Volkswagen Group Strategic
Financing
Pass 55,016,738
99.935%
32,197
0.058%
3,800
0.007%
55,016,738
99.935%
32,197
0.058%
3,800
0.007%
--
4. Approval to Issue FY25
DSUs to D. Blair Way
Pass 51,537,772
99.276%
371,875
0.716%
3,785
0.007%
51,537,772
99.276%
371,875
0.716%
3,785
0.007%
--
5. Approval to Issue up to
$565,000 (Subject to Income
Tax) Worth of Shares to Mr.
Kenneth Brinsden in Payment
of his FY25 STIP
Pass 51,012,262
93.611%
3,478,656
6.384%
2,983
0.005%
51,012,262
93.611%
3,478,656
6.384%
2,983
0.005%
--
6. Approval to Issue up to
$200,000 (Subject to Income
Tax) Worth of Shares to Mr.
Kenneth Brinsden in Partial
Payment of his FY26 Base
Salary
Pass 54,164,201
99.308%
374,718
0.687%
2,983
0.005%
54,164,201
99.308%
374,718
0.687%
2,983
0.005%
--
7. Approval to Issue RSUs and
PSUs to Mr. Kenneth Brinsden
for FY26
Pass 51,043,959
93.587%
3,494,959
6.408%
2,983
0.005%
51,043,959
93.587%
3,494,959
6.408%
2,983
0.005%
--
8. Approval to Issue $247,500
Worth of DSUs to Ms. Aline
Côté
Pass 51,005,375
93.021%
3,823,226
6.973%
3,300
0.006%
51,005,375
93.021%
3,823,226
6.973%
3,300
0.006%
--
9. Approval to Issue DSUs to
Non-Executive Directors for
FY26
Pass 51,108,151
99.011%
507,848
0.984%
2,433
0.005%
51,108,151
99.011%
507,848
0.984%
2,433
0.005%
--