International Battery Metals Ltd. Announcing the Results of the 2025 Annual General Meeting

mjaheer69@gmail.com December 18, 2025

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VANCOUVER, British Columbia & HOUSTON — International Battery Metals Ltd. (“IBAT” or “Company“) (TSXV: IBAT) & (OTCQB: IBATF) today announced the results of voting at its Annual General Meeting of Shareholders (“AGM”) held on December 17, 2025 at its corporate office in Plano, Texas.

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Shareholders voted overwhelmingly in favor of all items on the AGM ballot as set out below. For more information on the 2025 Omnibus Equity Benefit Plan, please refer to IBAT’s management proxy circular dated November 6, 2025.

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As of the record date of October 24, 2025, 296,803,677 shares of common stock were outstanding. A summary of the issues voted on by shareholders is set out below:

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Proposal 1: Setting the number of directors at six (6)

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Votes For

Dissenting Votes

Reserved/Quit

They don’t vote

% of Stream Votes

213,970,742

1,340,560

99.38% Because

0.62% against

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Proposal 2: The election of the six (6) nominees appointed herein to serve as directors for a period of one year or until a suitable successor is appointed.

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Director’s name	Because	Against	Reserved	They don’t vote	% of Stream Votes
Joseph A. Mills	195,048,642	0	366,172	19,896,488	99.81 % Because 0.00% against
Dr. John Burba	194,915,732	0	499,082	19,896,488	99.74% Because 0.00% against
Jacob Warnock	194,930,590	0	484,224	19,896,488	99.75% Because 0.00% against
Keith Solar	194,670,586	0	744,228	19,896,488	99.62% Because 0.00% against
James Schultz	194,558,586	0	856,228	19,896,488	99.56% Because 0.00% against
John Souther	194,738,886	0	675,928	19,896,488	99.65% Because 0.00% against

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Proposal 3: To confirm the election of the Audit Committee of the Board of Directors of CBIZ CPAs PC as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2026.

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Votes For

Dissenting Votes

Reserved/Quit

They don’t vote

% of Stream Votes

214,661,934

649,368

99.70% Because

0.00% against

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Proposal 4: Approval of the Company’s 2025 Omnibus Equity Incentive Plan

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Votes For

Dissenting Votes

Reserved/Quit

The insiders

They don’t vote

% of Stream Votes

181,787,684 *

4,022,848

9,604,282

19,896,488

97.83% Because

2.17% against

*Excluding 9,604,282 shares held by Insiders

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Proposal 5: Approval of the Merger Resolution

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Votes For

Dissenting Votes

Reserved/Quit

They don’t vote

% of Stream Votes

208,189,108

7,122,194

96.69% Because

3.31% against

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About International Battery Metals Ltd.

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The Company’s lithium extraction technology is based on lithium extraction media stored in patented extraction towers enclosed in a modular, mobile platform that can be loaded and brought into production within a short period of time after arriving at the customer’s site.

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Using patented technology, the Company is focused on the enhanced extraction of lithium chloride from saline groundwater and the return of the same water to the groundwater. The Company’s unique patented technology ensures rapid delivery of lithium chloride while ensuring minimal environmental impact.

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Neither the TSXV nor its Legal Services Provider (as that term is defined in TSXV policies) accepts responsibility for the adequacy or accuracy of this news release.

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CAUTION REGARDING FORWARD-LOOKING STATEMENTS

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This news release contains certain information that may constitute “forward-looking statements” under applicable Canadian securities law. Any statements that express or involve discussions regarding assumptions, expectations, beliefs, plans, estimates, intentions or future events or performance (usually, but not always, using words or phrases such as “seek”, “expect”, “plan”, “continue”, “estimate”, “expect”, “may”, “will”, “cast”, “project”, “project”, “”intend”, “possible”, “potential”, “should”, “believe” and and similar statements) are not statements of historical fact and may constitute “forward-looking statements”.

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Actual results may differ from forward-looking statements. Forward-looking statements involve known and unknown risks, uncertainties and other factors that could cause IBAT’s actual results, performance, achievements, and future events to differ materially from the results, performance, achievements, or future events expressed or implied therein. Factors that may affect the result include, among others: future prices and supply of lithium and other metals, future demand for lithium and other metals, the inability to raise the necessary capital to meet the costs necessary to develop the strategies and business objectives of the Company, the uncertainty of the general business, economic, competitive, political, and social, results related to the acquisition of its owner of the extraction, failure of the approval of the ownership of the company. IBAT believes that the expectations expressed in these forward-looking statements are reasonable, however there can be no assurance that such information will prove to be accurate, as actual results and future events may differ materially from those anticipated in such information. Therefore, readers should not place undue reliance on forward-looking statements.

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All forward-looking statements contained in this press release are made as of the date hereof and are based on management’s opinions and estimates and information available to management as of the date hereof. IBAT disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.

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