Mr. Massimo Bellini Bressireports

BATTERY X METALS PROVIDES BOARD OF DIRECTORS UPDATE

Norman John Campbell has resigned from Battery X Metals Inc.'s board of directors, effective Aug. 21, 2026, as he transitions to a new professional opportunity as a partner in an asset management firm and seeks to avoid potential conflicts associated with his new role.

The company extends its sincere appreciation to Mr. Campbell for his service and contributions to Battery X Metals, and wishes him continued success in this next chapter of his career.

Following Mr. Campbell's resignation, Battery X Metals' board of directors is composed of four members, including two independent directors and two non-independent directors.

About Battery X Metals Inc.

Battery X Metals is an energy transition resource exploration and technology company committed to advancing domestic battery and critical metal resource exploration and developing next-generation proprietary technologies. Taking a diversified, 360-degree approach to the battery metal industry, the company focuses on exploration, extending the lifespan of lithium-ion batteries, and the recovery and recycling of battery materials. As global electric vehicle adoption continues to grow and demand for battery life cycle solutions increases, the company is advancing its patent-pending lithium-ion-battery rebalancing technology, which recovered approximately 99 per cent of capacity lost due to cell imbalance in a technology demonstration conducted in collaboration with the National Research Council of Canada, with the NRC validating the initial and final state of charge of the cells.

We seek Safe Harbor.