Plano, Texas — December 17, 2025 — Leads & Copy — International Battery Metals Ltd. (IBAT) (TSXV: IBAT) (OTCQB: IBATF) has announced the results of voting at its Annual General Meeting of Shareholders (AGM) held today at its corporate office in Plano, Texas.
Shareholders overwhelmingly approved all items on the ballot for the AGM. Additional details on the 2025 Omnibus Equity Incentive Plan can be found in IBAT’s management proxy circular dated November 6, 2025.
As of the record date of October 24, 2025, 296,803,677 shares of common stock were outstanding. A summary of the matters voted upon by the shareholders is as follows:
Proposal 1: To set the number of Directors at six (6)
Votes For: 213,970,742
Votes Against: 1,340,560
Withheld/Abstain: 0
Non-Vote: 0
% of Votes Cast: 99.38% For, 0.62% Against
Proposal 2: Election of the six (6) nominees to serve as a director for a one-year term
Director Name: Joseph A. Mills
For: 195,048,642
Against: 0
Withheld: 366,172
Non-Vote: 19,896,488
% of Votes Cast: 99.81 % For, 0.00% Against
Director Name: Dr. John Burba
For: 194,915,732
Against: 0
Withheld: 499,082
Non-Vote: 19,896,488
% of Votes Cast: 99.74% For, 0.00% Against
Director Name: Jacob Warnock
For: 194,930,590
Against: 0
Withheld: 484,224
Non-Vote: 19,896,488
% of Votes Cast: 99.75% For, 0.00% Against
Director Name: Keith Solar
For: 194,670,586
Against: 0
Withheld: 744,228
Non-Vote: 19,896,488
% of Votes Cast: 99.62% For, 0.00% Against
Director Name: James Schultz
For: 194,558,586
Against: 0
Withheld: 856,228
Non-Vote: 19,896,488
% of Votes Cast: 99.56% For, 0.00% Against
Director Name: John Souther
For: 194,738,886
Against: 0
Withheld: 675,928
Non-Vote: 19,896,488
% of Votes Cast: 99.65% For, 0.00% Against
Proposal 3: To ratify the selection by the Audit Committee of CBIZ CPAs P.C. as the independent registered public accounting firm for its fiscal year ending March 31, 2026.
Votes For: 214,661,934
Votes Against: 0
Withheld/Abstain: 649,368
Non-Vote: 0
% of Votes Cast: 99.70% For, 0.00% Against
Proposal 4: Approval of the Company’s 2025 Omnibus Equity Incentive Plan
Votes For: 181,787,684
Votes Against: 4,022,848
Withheld/Abstain: 0
Insiders: 9,604,282
Non-Vote: 19,896,488
% of Votes Cast: 97.83% For, 2.17% Against
*Excluding 9,604,282 shares held by Insiders
Proposal 5: Approval of the Consolidation Resolution
Votes For: 208,189,108
Votes Against: 7,122,194
Withheld/Abstain: 0
Non-Vote: 0
% of Votes Cast: 96.69% For, 3.31% Against
International Battery Metals Ltd.’s direct lithium extraction technology uses proprietary lithium extraction media housed in patented extraction towers enclosed in a modular, transportable platform. This platform can be loaded and brought into production quickly after arriving at a customer site.
The company focuses on advanced extraction of lithium chloride from groundwater salt brine deposits and returning the water to the subsurface aquifer, ensuring faster delivery of lithium chloride with minimal environmental impact.
Joseph A. Mills, CEO of International Battery Metals Ltd., can be reached at (832) 683-8839.
Source: International Battery Metals Ltd.
