Patriot Battery Metals Inc. Announces Shareholder Meeting Outcomes on September 16, 2025

Summary of the Annual General Meeting of Patriot Battery Metals Inc.

On September 16, 2025, Patriot Battery Metals Inc. (TSX: PMET, ASX: PMT, OTCQX: PMETF, FSE: R9GA) held its Annual General Shareholder Meeting in Montreal, Quebec. The meeting saw a participation of 74,356,445 common shares, which accounted for approximately 45.8% of the total issued shares. This significant turnout underscored shareholder interest and confidence in the company’s direction.

The primary objective of the meeting was to vote on several important resolutions as described in the notice and information circular dated July 21, 2025. Notably, all resolutions received the required majority votes, reflecting a strong endorsement from shareholders.

Key Resolutions Approved

A detailed review of the resolutions passed during the meeting includes:
1. Director Elections: Elections for board members went smoothly with Pierre Boivin, Kenneth Brinsden, Aline Côté, Mélissa Desrochers, Brian Jennings, and D. Blair Way being elected. The voting results displayed overwhelming support, with percentages for respective directors surpassing 99% in most cases.
2. Appointment of Auditor: The shareholders approved the appointment of an auditor, securing trust in the company’s financial oversight.
3. Issuance and Ratification of Shares: The ratification of previous share issuances, particularly related to the Volkswagen Group strategic financing, received an overwhelmingly positive vote.
4. Executive Compensation: Critical approvals for compensation related to performance share units and deferred share units for executives further affirmed trust in the company’s leadership and strategic compensation plans.

Detailed Voting Results

The voting results for each resolution have been documented in Appendix 1, which highlights the specific number of votes cast for each director, appointment, and financial proposal. This transparency is consistent with the company’s commitment to fostering a dynamic and accountable shareholders’ relationship.

Overview of the Company

Patriot Battery Metals Inc. focuses on hard-rock lithium exploration, particularly on its 100%-owned Shaakichiuwaanaan Property in the Eeyou Istchee James Bay region of Québec, Canada. This project is notable as it contains the world's largest pollucite-hosted caesium pegmatite resource, further establishing the company’s position as a leading player in the lithium market. The exploration site is easily accessible year-round, which plays a crucial role in project advancement. The mineral resource estimation currently includes substantial quantities of lithium and caesium with significant potential for future extraction and economic viability.

Conclusion

The positive outcomes of this AGM reinforce Patriot Battery Metals Inc.'s commitment to shareholder engagement and transparency. The company is poised for future growth, backed by strong support from its investors. For more details, stakeholders are encouraged to visit the company's profile on SEDAR+ and its official website. Regular updates on exploration progress are a hallmark of the company’s approach to keeping shareholders informed and engaged.

For further inquiries, stakeholders can contact Patriot Battery Metals Inc. directly through their official communication channels. This meeting’s success is a clear indication of the positive trajectory for the company in the ever-expanding lithium market.