Global Battery Metals Announces Results of Annual Meeting of Shareholders
Global Battery Metals Announces Results of Annual Meeting of Shareholders
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").
溫哥華，不列顛哥倫比亞省-(Newsfile Corp.-2023年9月21日)-Global Battery Metals Ltd.(TSXV：GBML)(OTCQB：REZZF)(FSE：REZ)(The“The”公司“或”GBML)，一家專注於成長型鋰和電池金屬專案的國際關鍵礦產勘探公司，高興地宣佈了公司股東年度和特別大會(股東)於2023年9月21日舉行(會議“)。
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.
提交股東大會審議的所有事項均獲通過，包括(I)接收及審議本公司截至2023年4月30日及2022年4月30日止財政年度的綜合經審核財務報表；(Ii)將董事人數定為五名；(Iii)選舉Michael Murphy、Alan Matthews、Craig Roberts、Jean-Philippe Paiement及Cameron Bell為下一年度的董事；(Iv)委任WDM特許專業會計師為本公司下一年度的核數師；及(V)批准本公司現有的10%滾動股票期權計劃。
About Global Battery Metals Ltd.
關於環球電池金屬有限公司
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是一家國際礦產勘探和開發公司，專注於鋰和其他金屬，這些金屬構成並支持電池動力的快速演變。GBML目前持有四個電池金屬專案的經濟權益：(1)收購愛爾蘭目前正在進行的Leinster Lithium礦產和鑽探專案90%權益的選擇權；(2)猶他州可鑽探的Lithium King礦產的100%權益；(3)收購紐芬蘭La Poile鋰專案最多100%權益的選擇權；以及(4)祕魯Lara銅礦55%的權益，後者的鑽井深度超過10,000米。正如之前披露的那樣，祕魯礦業公司Minsur S.A.與GBML和Lara Explore Ltd.簽訂了一項期權協定，以575萬美元的分期付款收購Lara銅礦。GBML將保留0.75%的冶煉廠淨特許權使用費。GBML的普通股在多倫多證券交易所創業板(TSXV：GBML)、法蘭克福證券交易所(FSE：REZ)上市，並在場外交易市場(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:
環球電池金屬有限公司。
邁克爾·墨菲，工商管理碩士，理學碩士，ICD
總裁兼首席執行官
電話：604-649-2350
郵箱：mm@gbml.ca
W：
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