Pursuant to a special resolution passed by the directors of the company on April 29, 2025, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening on June 20, 2025, the common shares of First Canadian Graphite Inc. will commence trading on the TSX Venture Exchange and the common shares of Green Battery Minerals Inc. will be delisted. The company is classified as a mining company.

Capitalization:  unlimited shares with no par value, of which 20,547,441 shares are issued and outstanding

Escrow:  nil

Transfer agent:  Computershare Trust Company of Canada

Trading symbol:  FCI (new)

Cusip No.:  319410 10 6 (new)