Mr. Thomas Yingling reports

Green Battery Minerals Inc. has granted stock options to board members, management and consultants/advisers as part of a long-term incentive program in accordance with the company's 2024 omnibus share incentive plan adopted at the annual and special general meeting held on Dec. 20, 2024.

Grants under the 2024 omnibus share incentive plan

The company has approved the grant of 1.35 million stock options with a five-year term at an exercise price of eight cents. Such options granted shall have the required four-month-plus-one-day hold period.

The 2024 omnibus equity incentive plan's objective is to create an incentive compensation program that is aligned with the company's long-term objectives. Stock options and share units are granted in accordance with Policy 4.4, Security Based Compensation, of the TSX Venture Exchange and the terms and conditions of the 2024 omnibus share incentive plan.

We seek Safe Harbor.