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VANCOUVER, BC, Sept. 17, 2024 /PRNewswire/ – September 18, 2024 – Sydney, Australia
Patriot Battery Metals Inc. (the “Company” or “Patriot”) (TSX: PMET) (ASX: PMT) (OTCQX: PMETF) (FSE: R9GA) is happy to announce result of vote casting at its Annual Normal Shareholder Assembly hung on Tuesday, September 17, 2024, at 4pm (Japanese Date) in Montreal, Quebec, Canada (the “Meeting”).
All issues submitted to shareholders for approbation as put forth within the Corporate’s Realize of Annual Normal Assembly of Shareholders and Data Round (the “Circular“), dated August 5, 2024, had been authorized by means of the needful majority of votes solid on the Assembly.
A complete of 49,735,927 regular stocks had been voted at the Assembly, representing roughly 35.237% of the entire issued and exceptional regular stocks of the Corporate as of the report era of the Assembly.
As required underneath ASX Record Rule 3.13.2, we recommend main points of resolutions handed, the proxies gained and the entire selection of votes solid for each and every solution as put forth at Appendix 1, which incorporates evocative vote casting effects for the election of each and every director nominated within the Corporate’s Round.
A document with the overall effects on all issues voted on on the Assembly can also be filed on SEDAR+ underneath Patriot’s profile at www.sedarplus.ca.
About Patriot Battery Metals Inc.
Patriot Battery Metals Inc. is a hard-rock lithium exploration corporate considering advancing its district- scale 100% owned Shaakichiuwaanaan Detail (previously identified as Corvette) positioned in the Eeyou Istchee James Bay area of Quebec, Canada, which is available year-round by means of all-season highway and is proximal to regional powerline infrastructure. The Shaakichiuwaanaan Mineral Resource1, which incorporates 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 most important lithium pegmatite useful resource within the Americas, and the eighth biggest lithium pegmatite useful resource on this planet. Moreover, the Shaakichiuwaanaan Detail hosts a couple of alternative spodumene pegmatite clusters that stay to be drill examined, as neatly as important fields of potential pattern that stay to be assessed.
1 Shaakichiuwaanaan (CV5 & CV13) Mineral Useful resource Estimate (80.1 Mt at 1.44% Li2O and 163 ppm Ta2O5 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% Li2O (underground CV5), and nil.80% Li2O (underground CV13) with an Efficient Month of August 21, 2024 (via drill hollow CV24-526). Mineral assets aren’t mineral reserves as they don’t have demonstrated financial viability.
For additional knowledge, please touch us at [email protected] or by means of calling +1 (604) 279- 8709, or seek advice from www.patriotbatterymetals.com. Please additionally please see the Corporate’s steady disclosure filings, to be had underneath its profile at www.sedarplus.ca and www.asx.com.au, for to be had exploration knowledge.
This information let fall has been authorized by means of the Board of Administrators.
“KEN BRINSDEN“
Kenneth Brinsden, President, CEO, & Managing Director
Certified/Competent Particular person
The technical knowledge on this information let fall is in keeping with, and rather represents, knowledge from the document titled “NI 43-101 Technical Report, Preliminary Economic Assessment for the Shaakichiuwaanaan Project, James Bay Region, Québec, Canada” with an Factor Month of September 12, 2024, and Efficient Month of August 21, 2024 reviewed and authorized by means of Mr. Darren L. Smith, M.Sc., P.Geo., who is a Certified Particular person as outlined by means of Nationwide Software 43-101 – Requirements of Disclosure for Mineral Initiatives, and member in excellent status with the Ordre des Géologues du Québec (Geologist Allow quantity 01968), and with the Affiliation of Skilled Engineers and Geoscientists of Alberta (member quantity 87868).
Mr. Smith is Vice President of Exploration for Patriot Battery Metals Inc. and holds regular stocks and choices within the Corporate.
Mr. Smith has adequate revel in, which is related to the manner of mineralization, form of reserve into consideration, and to the actions being undertaken to qualify as a Competent Particular person as described by means of the Australasian Code for Reporting of Exploration Effects, Mineral Sources and Ore Reserves (the JORC Code). Mr. Smith has the same opinion to the inclusion in this information let fall of the issues within the mode and context by which they seem.
APPENDIX 1 – Result of Annual Normal Assembly of Shareholders.
|
Answer |
Answer |
Quantity of votes solid in Assembly |
Directions given to validly appointed proxies |
|||||
|
For |
In opposition to |
Withheld/Abstain |
For |
In opposition to |
Withheld/Abstain |
Discretion |
||
|
1a Election of Director – |
Go |
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 – |
44,024,359 |
N/A |
1,224,650 |
44,024,359 |
N/A |
1,224,650 |
— |
|
|
Brian Jennings |
Go |
97.29 % |
2.71 % |
97.29 % |
2.71 % |
|||
|
1c Election of Director – |
44,173,979 |
N/A |
1,075,030 |
44,173,979 |
N/A |
1,075,030 |
— |
|
|
Ken Brinsden |
Go |
97.62 % |
2.38 % |
97.62 % |
2.38 % |
|||
|
1d Election of Director – |
43,336,514 |
N/A |
1,912,495 |
43,336,514 |
N/A |
1,912,495 |
— |
|
|
David Blair Manner |
Go |
95.77 % |
4.23 % |
95.77 % |
4.23 % |
|||
|
1e Election of Director – |
42,978,599 |
N/A |
2,270,410 |
42,978,599 |
N/A |
2,270,410 |
— |
|
|
Mélissa Desrochers |
Go |
94.98 % |
5.02 % |
94.98 % |
5.02 % |
|||
|
2. Appointment of Auditor |
Go |
49,651,546 |
N/A |
66,064 |
49,651,546 |
N/A |
66,064 |
— |
|
99.87 % |
0.13 % |
99.87 % |
0.13 % |
|||||
|
3. Ratification of earlier |
— |
|||||||
|
issuance of Stocks underneath the Wave-Thru Financing |
Go |
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 % |
|
|
Placement |
||||||||
|
4. Ratification of earlier |
— |
|||||||
|
issuance of Stocks for |
Go |
45,160,720 |
63,882 |
24,407 |
45,160,720 |
63,882 |
24,407 |
|
|
acquisition of blocks at the |
99.81 % |
0.14 % |
0.05 % |
99.81 % |
0.14 % |
0.05 % |
||
|
Eastmain Challenge |
||||||||
|
5. Ratification of earlier |
Go |
45,010,275 |
64,327 |
24,407 |
45,010,275 |
64,327 |
24,407 |
— |
|
acquisition of JBN-57 declare |
99.80 % |
0.14 % |
0.05 % |
99.80 % |
0.14 % |
0.05 % |
||
|
restrain |
||||||||
|
6. Favor to factor FY24 |
38,804,897 |
2,757,072 |
9,653 |
38,804,897 |
2,757,072 |
9,653 |
— |
|
|
Choices and DSUs to Ken |
Go |
93.35 % |
6.63 % |
0.02 % |
93.35 % |
6.63 % |
0.02 % |
|
|
Brinsden |
||||||||
|
7. Favor to factor FY24 |
28,196,818 |
13,365,152 |
9,653 |
28,196,818 |
13,365,152 |
9,653 |
— |
|
|
Choices and DSUs to Pierre |
Go |
67.83 % |
32.15 % |
0.02 % |
67.83 % |
32.15 % |
0.02 % |
|
|
Boivin |
||||||||
|
8. Favor to factor FY24 Choices and DSUs to Mélissa Desrochers |
Go |
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. Favor to factor FY24 DSUs to Brian Jennings |
Go |
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. Favor to factor DSUs to non-executive Administrators for FY25 |
Go |
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. Favor to factor Wage Sacrifice DSUs to non- govt Administrators for FY25 |
Go |
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. Favor to factor RSUs and PSUs to Ken Brinsden for FY25 |
Go |
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% |
– |
SOURCE Patriot Battery Metals Inc.
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