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International Battery Metals Ltd.

OTC:IBATF
Annual Meeting

of Shareholders

MEETING DATE

11/20/2026
DEF 14A FILED
10/09/2026
PUBLISHED
10/09/2026 9:17 pm
TIME TO PUBLISH
10/11/2026
METHODOLOGY
approve
EXCHANGE OTC:IBATF · CUSIP 459121109 · CLASS common shares · CIK 0001786318

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

11
FOR
1
AGAINST
0
WITHHOLD
12
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Setting the number of directors at five (5)
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board recommends setting the number of directors at five.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2.01
Election of James Schultz as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states James Schultz consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2.02
Election of Keith Solar as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states Keith Solar consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2.03
Election of Jacob Warnock as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states Jacob Warnock consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2.04
Election of John Souther as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states John Souther consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2.05
Election of Scott Colangelo as director
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states Scott Colangelo consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of the Consolidation Resolution
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the Consolidation may promote increased liquidity and reduced trading volatility.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4(a)
Approval of the Advance Notice Amendment Resolution
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the amendment is proposed to comply with applicable U.S. securities laws.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4(b)
Approval of the Preferred Shares Amendment Resolution
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The filing states preferred shares could adversely affect the voting power of Common Shares.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Approval of the Company's Continuance from British Columbia into Ontario
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the Continuance would be more efficient and cost effective.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
Authorizing the Directors to Determine the Number of Directors
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the Directors currently have this ability under the Articles.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
7
Appointment of Grant Thornton LLP as auditors and authorization for the directors to fix its remuneration
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the auditor change was not due to any disagreement.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

b860f2ea0e7a93391202c345a916a90994632fbcfb17244ea4ea589b80038db8

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