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06:40:28 EST Sat 07 Feb 2026
Enter Symbol
or Name
USA
CA



Megawatt Lithium and Battery Metals Corp (2)
Symbol MEGA
Shares Issued 9,258,732
Close 2024-01-22 C$ 0.11
Market Cap C$ 1,018,461
Recent Sedar+ Documents

Megawatt Lithium CEO, director Thornley-Hall resigns

2024-01-22 18:34 ET - News Release

Subject: Megawatt Announces Change in Management PDF Document File: Attachment 20240122 - MegaWatt NR - Change of CEO.pdf Megawatt Announces Change in Management Vancouver, British Columbia--(January 22, 2024) - Megawatt Lithium and Battery Metals Corp. (CSE:MEGA) (FSE: WR20) (OTCQB: WALRF) (the "Company" or "Megawatt") announces that David Thornley-Hall has resigned as a director and CEO of the Company to pursue other opportunities. The Company would like to thank Mr. Thornley-Hall for his contributions to the Company. The Company is pleased to also announce that Casey Forward, CPA, CGA, has been appointed as interim CEO of the Company to fill the vacancy. Mr. Forward has been involved in junior mining companies for many years. He has served in senior management positions for a number of public and private companies with projects in Canada, United States and South America in his career. Pursuant to the Company's Share Option Plan and subject to regulatory approval, the Company has granted 200,000 stock options (the "Options") to Mr. Forward. The Options are exercisable into common shares in the capital of the Company (the "Shares") at an exercise price of $0.11 per Share for a period of two years from the date of grant of the Options. The Shares to be issued on the exercise of the Options will be subject to a hold period of four months and a day from the date of grant of the Options. About MegaWatt Lithium and Battery Metals Corp. MegaWatt is a British Columbia based company involved in the acquisition and exploration of mineral properties in Canada. The Company holds a 100% undivided interest, subject to a 1.5% NSR on all base, rare earth elements and precious metals, in the Cobalt Hill Property, consisting of eight mineral claims covering an area of approximately 1,727.43 hectares located in the Trail Creek Mining Division in the Province of British Columbia, Canada. Additionally, the Company has acquired a 100% interest in a company that indirectly holds a 100% interest (subject to a 2% NSR) in two prospective silver-zinc projects in Australia, being the Tyr Silver Project and the Century South Silver-Zinc Project (see press release dated October 15, 2020), an indirect 100% interest (subject to a 1% NSR) in and to certain mining tenements in Northern Territory and New South Wales, Australia prospective for nickel-cobalt-scandium and rare earth elements. The Company holds a 100% interest (subject to a 2% NSR) in and to the Route 381 Lithium Property, comprised of 40 mineral claims located in James Bay Territory, north of Matagami in the Province of Quebec, covering 2,126 hectares (see press release dated February 3, 2021) and a 100% interest in 229 additional mineral exploration claims prospective for lithium, also in the James Bay area of Quebec covering an area of 12,116 hectares or 121 square kms. Investors can learn more about the Company and team at https://megawattmetals.com. For further information: Kelvin Lee, Chief Financial Officer, kelvin@megawattmetals.com, (236)521- 6500 Related Links - 2 - https://megawattmetals.com The CSE does not accept responsibility for the adequacy or accuracy of this release. This press release includes "forward-looking information" that is subject to a number of assumptions, risks and uncertainties, many of which are beyond the control of the Company. Forward-looking statements may include but are not limited to, statements relating to the trading of the Company's common shares on the Exchange and the Company's use of proceeds and are subject to all of the risks and uncertainties normally incident to such events. Investors are cautioned that any such statements are not guarantees of future events and that actual events or developments may differ materially from those projected in the forward- looking statements. Such forward-looking statements represent management's best judgment based on information currently available. No securities regulatory authority has either approved or disapproved of the contents of this news release. SOURCE MegaWatt Lithium and Battery Metals Corp. FOR FURTHER INFORMATION PLEASE CONTACT: Kelvin Lee, Chief Financial Officer kelvin@megawattmetals.com LEGAL_43033741.1

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