Battery Mineral Resources holds annual shareholder meeting

• Battery Mineral Resources held its annual general meeting on Sept. 23, 2026.
• Shareholders passed a new 10% rolling stock option plan to replace the prior stock option plan.
• The board adopted the new stock option plan on Sept. 29, 2026; the plan sets a 10% cap on shares issuable.
• Disinterested shareholders endorsed an amended 2026 PSU/RSU plan, reserving 25,000,000 common shares for issuance under it.
• The 2026 PSU/RSU plan was adopted by the board on Aug. 19, 2026; final TSXV acceptance remains pending.

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