Mr. Frank Basa reports

CONIAGAS BATTERY METALS ANNOUNCES 2026 AGM RESULTS

The nominees listed in the management information circular of Coniagas Battery Metals Inc. dated June 17, 2026, for the 2026 annual and special meeting of shareholders of the company have been elected as directors of the company. A total of 62.25 per cent of all of the issued and outstanding shares of the company were represented at the meeting.

Detailed results of the vote for the election of directors held at the meeting on July 30, 2026, in Vancouver, B.C., are set out below.

Election of directors

The shareholders approved the election as directors of the persons listed below, based on the following vote.

Shareholders at the meeting also approved: (i) the appointment of the company's auditor, Shim & Associates LLP, chartered professional accountants; and (ii) the company's updated omnibus equity compensation plan, each as more particularly described in the circular.

Frank Basa, the chief executive officer, commented: "On behalf of the entire leadership team, I want to thank our shareholders for their engagement and continued support at today's meeting, which remains essential to advancing the company's strategy and creating long-term value."

About Coniagas Battery Metals Inc.

Coniagas is a Canadian junior mining company focused on nickel, copper and cobalt, and platinum group metals in Quebec. Coniagas's strategy is to create value for shareholders through the development of its mineral properties, with the intention to develop Coniagas into a critical metal supplier to the electric vehicle market. At its 100-per-cent-owned Graal project near Saguenay, Que., Coniagas has conducted successful exploration involving geophysics, as well as shallow drilling that hit mineralization in almost every hole. It has confirmed an open-pit deposit model at Graal along a six-kilometre strike length of high-grade nickel and copper with cobalt, platinum and palladium byproducts. The company plans in the near term to conduct additional drilling leading to the production of a National Instrument 43-101 resource report, metallurgical testing and consultations with first nations.

We seek Safe Harbor.