Mr. Michael Murphy reports
GLOBAL BATTERY METALS LTD. PROVIDES UPDATE ON ANNUAL GENERAL MEETING
Global Battery Metals Ltd. has provided an update
relating to its annual and special meeting of shareholders scheduled for April 14, 2020, in light of recent developments concerning COVID-19.
The meeting originally scheduled to be held at 10 a.m. PT at 880, 580 Hornby St., Vancouver,
B.C., has been moved to 1100, 1111 Melville St., Vancouver, B.C. The company encourages all
shareholders to vote by proxy in advance of the meeting date and not to attend the meeting in person to minimize the
number of individuals present in response to the COVID-19 situation. Guests will not be permitted to attend the meeting.
The legal requirements of the meeting will be completed, with no social reception or investor presentation. The company
will adhere to all Health Canada and provincial restrictions and recommendations regarding public meetings, and social
distancing measures will be in place.
The company invites shareholders to dial in to the meeting for discussion purposes only as follows:
Call-in number: 1-866-512-0904
Participation code: 7385538
Telephone and virtual voting will not be available pursuant to the above-noted dial-in numbers, and shareholders must record
all votes in accordance with the directions set forth in the management information circular and other materials prepared in
connection with the meeting.
COVID-19 update
Based on guidelines from the World Health Organization, national governments and local communities, the company has
implemented precautionary measures to reduce the risks associated with the spread of COVID-19. These measures include
reducing travel and in-person meetings for all personnel. The company is closely monitoring recommendations and guidance
related to the coronavirus for all of the communities in which it operates.
We seek Safe Harbor.
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