Grid Battery Metals Announces AGM Results and Officer Appointments

July 9, 2025 — NewsWall — Grid Battery Metals Inc. (TSXV: CELL, OTCQB: EVKRF FRA: NMK2) announced the results of its 2025 Annual General Meeting, held on Wednesday, July 9, 2025, where all resolutions were approved by shareholders with over 99.86% voting in favor.

The re-elected Directors are Tim Fernback, Robert Setter, Ali Alizadeh, and Solange Khan. SHIM & Associates LLP was appointed as the company’s auditors, and the amendment to the Company’s 20% fixed Stock Option Plan was approved.

The Board of Directors appointed the following officers: Tim Fernback as President & CEO, Robert Guanzon as Chief Financial Officer, and Tina Whyte as Corporate Secretary. Tim Fernback, Ali Alizadeh, and Solange Khan were appointed to the Audit Committee.

Grid Battery Metals Inc. focuses on exploration for high-value battery metals for the electric vehicle (EV) market. The company holds a 100% interest in the Copper Property, consisting of 17 mineral claims covering 27,525 hectares in North Central British Columbia, and the Texas Spring Property in Elko County, Nevada, targeting a lithium clay deposit. The company also owns a 100% interest in 113 lithium lode and placer claims in Clayton Valley and 80 placer claims in the Volt Canyon Lithium Property, both in Nevada.

Tim Fernback, President & CEO. Contact Information: Email: info@gridbatterymetals.com, Phone: 604-428-5690.

Source: Grid Battery Metals Inc.