Mr. Thomas Yingling reports

CORPORATE MATTERS - UPDATE

On Dec. 11, 2023, Green Battery Minerals Inc. held its annual and special general meeting of shareholders. A total of 24,875,518 common shares (approximately 28.90 per cent of the outstanding common shares) were represented at the meeting in person or by proxy.

Election of directors

Each of the following individuals were elected as directors of the company, as approved by a vote by ballot, for a term expiring at the conclusion of the next annual meeting of shareholders of the company or until their successors are elected or appointed, as shown in the attached table.

Name                         Votes for (%)   Votes against (%)   Votes withheld/abstained (%)

Thomas Yingling                     84.87                   0                          15.13
Brijender (Binny) Jassal            84.87                   0                          15.13
Gurcharn (Charn) Deol               86.30                   0                          13.70
Ian Graham                          86.80                   0                          13.20

Appointment of auditor

The appointment of Smythe LLP, chartered professional accountants, as the auditor of the company, to hold office until the next annual meeting of shareholders of the company and the authorization of the directors of the company to fix the auditor's remuneration were approved by a resolution passed by a vote by ballot, with 24,816,750 (99.76 per cent) total votes cast for and 58,766 (0.24 per cent) total votes withheld/abstained.

Adoption of share incentive plan

The adoption of a new share incentive plan was approved by a resolution passed by a vote by ballot, with 18,241,525 (84.42 per cent) total votes cast for and 3,366,577 (15.58 per cent) total votes against. The company will now apply for final approval to the share incentive plan by the TSX Venture Exchange.

We seek Safe Harbor.