International Battery Metals Ltd. Announces Results of 2025 Annual General Meeting

This section is Partnership Content suppliedThe content in this section is supplied by Business Wire for the purposes of distributing press releases on behalf of its clients. Postmedia has not reviewed the content. by Business Wire Article contentVANCOUVER, British Columbia & HOUSTON — International Battery Metals Ltd. (“IBAT” or the “Company“) (TSXV: IBAT) & (OTCQB: IBATF) today announced the results of voting at its Annual General Meeting of Shareholders (“AGM”) held on December 17, 2025 at its corporate office in Plano, Texas.Sign In or Create an AccountEmail AddressContinueor View more offersArticle contentShareholders voted overwhelmingly in favor of all items on the ballot for the AGM as set forth below. For additional details on the 2025 Omnibus Equity Incentive Plan, please see IBAT’s management proxy circular dated November 6, 2025.Article contentWe apologize, but this video has failed to load.Try refreshing your browser, ortap here to see other videos from our team.Article contentArticle contentAs of the record date of October 24, 2025, 296,803,677 shares of common stock were outstanding. A summary of the matters voted upon by the shareholders is set forth below:Article contentTop StoriesGet the latest headlines, breaking news and columns.There was an error, please provide a valid email address.Sign UpBy signing up you consent to receive the above newsletter from Postmedia Network Inc.Thanks for signing up!A welcome email is on its way. If you don't see it, please check your junk folder.The next issue of Top Stories will soon be in your inbox.We encountered an issue signing you up. Please try againInterested in more newsletters? Browse here.Article contentProposal 1: To set the number of Directors at six (6)Article contentVotes ForVotes AgainstWithheld/AbstainNon-Vote% of Votes Cast213,970,7421,340,5600099.38% For 0.62% AgainstArticle contentProposal 2: Election of the six (6) nominees named herein to serve as a director for a one-year term or until their successor is elected and qualifiedArticle contentDirector NameForAgainstWithheldNon-Vote% of Votes CastJoseph A. Mills195,048,6420366,17219,896,48899.81 % For 0.00% AgainstDr. John Burba194,915,7320499,08219,896,48899.74% For 0.00% AgainstJacob Warnock194,930,5900484,22419,896,48899.75% For 0.00% AgainstKeith Solar194,670,5860744,22819,896,48899.62% For 0.00% AgainstJames Schultz194,558,5860856,22819,896,48899.56% For 0.00% AgainstJohn Souther194,738,8860675,92819,896,48899.65% For 0.00% AgainstArticle contentProposal 3: To ratify the selection by the Audit Committee of the Board of Directors of CBIZ CPAs P.C. as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2026.Article contentVotes ForVotes AgainstWithheld/AbstainNon-Vote% of Votes Cast214,661,9340649,368099.70% For 0.00% Against Article contentProposal 4: Approval of the Company’s 2025 Omnibus Equity Incentive PlanArticle contentVotes ForVotes AgainstWithheld/AbstainInsidersNon-Vote% of Votes Cast181,787,684 *4,022,84809,604,28219,896,48897.83% For 2.17% Against*Excluding 9,604,282 shares held by InsidersArticle contentProposal 5: Approval of the Consolidation ResolutionArticle contentVotes ForVotes AgainstWithheld/AbstainNon-Vote% of Votes Cast208,189,1087,122,1940096.69% For 3.31% AgainstArticle contentAbout International Battery Metals Ltd.Article contentThe Company’s direct lithium extraction technology is based on proprietary lithium extraction media housed in patented extraction towers that are enclosed in a modular, transportable platform that is able to be loaded and brought into production within a condensed time frame after arrival on a customer site.Article contentUtilizing the patented technology, the Company’s focus has been on advanced extraction of lithium chloride from ground water salt brine deposits and returning the same water to the subsurface aquifer. The Company’s unique patented technology ensures faster delivery of lithium chloride while ensuring minimal environmental impact.Article contentArticle content“Joseph A. Mills”Article contentJoseph A. Mills, CEOArticle content(832) 683-8839Article contentNeither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this news release.Article contentCAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTSArticle contentThis news release contains certain information that may constitute “forward-looking statements” under applicable Canadian securities legislation. Any statements that express or involve discussions with respect to predictions, expectations, beliefs, plans, projections, objectives or future events or performance (often, but not always, using words or phrases such as “seek”, “anticipate”, “plan”, “continue”, “estimate”, “expect”, “may”, “will”, “project”, “predict”, “forecast”, “potential”, “target”, “intend”, “could”, “might”, “should”, “believe” and similar expressions) are not statements of historical fact and may be “forward- looking statements”.Article contentActual results may vary from forward-looking statements. Forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause IBAT’s actual results, performance, achievements, and future events to be materially different from the results, performance, achievement, or future events expressed or implied therein. Factors that could affect the outcome include, among others: future prices and the supply of lithium and other metals, the future demand for lithium and other metals, inability to raise the money necessary to incur the expenditures required to advance the Company’s business strategies and objectives, general business, economic, competitive, political, and social uncertainties, results relating to its extraction technologies, failure to obtain regulatory or shareholder approvals (if required). IBAT believes that the expectations reflected in these forward-looking statements are reasonable, however there can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information. Accordingly, readers should not place undue reliance on forward-looking statements.Article contentAll forward-looking statements contained in this press release are given as of the date hereof and are based upon the opinions and estimates of management and information available to management as at the date hereof. IBAT disclaims any intention or obligation to update or revise any forward-looking statements, whether because of new information, future events or otherwise, except as required by law.Article contentArticle contentArticle contentArticle contentView source version on businesswire.com: Article content https://www.businesswire.com/news/home/20251217038527/en/Article contentContactsArticle contentFOR MEDIA INQUIRIES: Contact: Bronwyn.Wallace@hillandknowlton.com / 713-724-3627Article content#distroArticle contentTrending Is a $2.75 million portfolio enough for Halifax empty nesters to retire early?

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Personal Finance Canada's population declines for the first time since the pandemic News 'Why let one person in the States change your life?' For Canadian snowbirds, the stay or go dilemma gets complicated Real Estate Expect 'dramatically higher' oil prices in 2026, says Eric Nuttall Oil & Gas World watches as Ottawa's bullish shift on LNG puts wind at the back of two major projects Oil & Gas