Global Battery Metals Announces Results of Annual Meeting of Shareholders
Global Battery Metals Announces Results of Annual Meeting of Shareholders
GBML is an international mineral exploration and development company with a focus on lithium and other metals that comprise and support the rapid evolution to battery power. GBML currently maintains economic interests in four battery metal projects: (1) an option to acquire up to a 90% interest in the Leinster Lithium Property and drill program currently underway in Ireland; (2) a 100% interest in the drill-ready Lithium King Property in Utah; (3) an option to acquire up to a 100% interest in the La Poile Lithium Project in Newfoundland; and (4) a 55% stake in Peru-based Lara Copper Property, which has over 10,000 metres of drilling. As previously disclosed, Minsur S.A., a Peruvian mining company, entered into an option agreement with GBML and Lara Exploration Ltd. to acquire the Lara copper property for staged payments of USD$5.75 million. GBML will retain a 0.75% net smelter royalty. GBML's common shares are listed on the TSX Venture Exchange (TSXV: GBML); Frankfurt Stock Exchange (FSE: REZ); and are quoted on the OTC Markets (OTCQB: REZZF).Vancouver, British Columbia--(Newsfile Corp. - September 21, 2023) - Global Battery Metals Ltd. (TSXV: GBML) (OTCQB: REZZF) (FSE: REZ) (the "Company" or "GBML"), an international critical mineral exploration company focused on growth-oriented lithium and battery metal projects, is pleased to announce the voting results from the annual and special meeting of the Company's shareholders (the "Shareholders") held on September 21, 2023 (the "Meeting").
温哥华，不列颠哥伦比亚省-(Newsfile Corp.-2023年9月21日)-Global Battery Metals Ltd.(TSXV：GBML)(OTCQB：REZZF)(FSE：REZ)(The“The”公司“或”GBML)，一家专注于成长型锂和电池金属项目的国际关键矿产勘探公司，高兴地宣布了公司股东年度和特别大会(股东)于2023年9月21日举行(会议“)。
All matters put forward before the Shareholders at the Meeting for consideration were approved, including (i) receiving and considering the consolidated audited financial statements of the Company for the financial years ended April 30, 2023, and April 30, 2022; (ii) setting the number of Directors at five; (iii) electing Directors – Michael Murphy, Alan Matthews, Craig Roberts, Jean-Philippe Paiement, and Cameron Bell – for the ensuing year; (iv) appointing WDM Chartered Professional Accountants as auditor of the Company for the ensuing year; and (v) approving the Company's existing 10% rolling stock option plan.
提交股东大会审议的所有事项均获通过，包括(I)接收及审议本公司截至2023年4月30日及2022年4月30日止财政年度的综合经审核财务报表；(Ii)将董事人数定为五名；(Iii)选举Michael Murphy、Alan Matthews、Craig Roberts、Jean-Philippe Paiement及Cameron Bell为下一年度的董事；(Iv)委任WDM特许专业会计师为本公司下一年度的核数师；及(V)批准本公司现有的10%滚动股票期权计划。
About Global Battery Metals Ltd.
关于环球电池金属有限公司
GBML is an international mineral exploration and development company with a focus on lithium and other metals that comprise and support the rapid evolution to battery power. GBML currently maintains economic interests in four battery metal projects: (1) an option to acquire up to a 90% interest in the Leinster Lithium Property and drill program currently underway in Ireland; (2) a 100% interest in the drill-ready Lithium King Property in Utah; (3) an option to acquire up to a 100% interest in the La Poile Lithium Project in Newfoundland; and (4) a 55% stake in Peru-based Lara Copper Property, which has over 10,000 metres of drilling. As previously disclosed, Minsur S.A., a Peruvian mining company, entered into an option agreement with GBML and Lara Exploration Ltd. to acquire the Lara copper property for staged payments of USD$5.75 million. GBML will retain a 0.75% net smelter royalty. GBML's common shares are listed on the TSX Venture Exchange (TSXV: GBML); Frankfurt Stock Exchange (FSE: REZ); and are quoted on the OTC Markets (OTCQB: REZZF).
GBML是一家国际矿产勘探和开发公司，专注于锂和其他金属，这些金属构成并支持电池动力的快速演变。GBML目前持有四个电池金属项目的经济权益：(1)收购爱尔兰目前正在进行的Leinster Lithium矿产和钻探项目90%权益的选择权；(2)犹他州可钻探的Lithium King矿产的100%权益；(3)收购纽芬兰La Poile锂项目最多100%权益的选择权；以及(4)秘鲁Lara铜矿55%的权益，后者的钻井深度超过10,000米。正如之前披露的那样，秘鲁矿业公司Minsur S.A.与GBML和Lara Explore Ltd.签订了一项期权协议，以575万美元的分期付款收购Lara铜矿。GBML将保留0.75%的冶炼厂净特许权使用费。GBML的普通股在多伦多证券交易所创业板(TSXV：GBML)、法兰克福证券交易所(FSE：REZ)上市，并在场外交易市场(OTCQB：REZZF)上市。
Global Battery Metals Ltd.
Michael Murphy BA, MBA, MSc., ICD
President & CEO
T: 604-649-2350
E: MM@gbml.ca
W:
环球电池金属有限公司。
迈克尔·墨菲，工商管理硕士，理学硕士，ICD
总裁兼首席执行官
电话：604-649-2350
邮箱：mm@gbml.ca
W：
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
多伦多证券交易所创业板交易所及其监管服务提供商(该术语在多伦多证券交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。
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