Battery Mineral Resources Corp. — AGM Information 2021

Jun 8, 2021

BATTERY MINERAL RESOURCES CORP.

Suite 400, 744 West Hastings Street

Vancouver, BC V6C 1A5

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the annual general and special meeting (the “ Meeting ”) of BATTERY MINERAL RESOURCES CORP. (the “ Company " ) will be held at the offices of the Company at Suite 400, 744 West Hastings Street Vancouver, British Columbia V6C 1A5, on Wednesday, June 30, 2021 at 3:00 p.m. (Vancouver time) for the following purposes:

1. To receive and consider the audited financial statements of the Company for the year ended December 31, 2020 together with the auditor’s report thereon;

2. To fix the number of Directors of the Company at FOUR (4);

3. To elect directors for the ensuing year;

4. To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration;

5. To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve the Company’s Stock Option Plan, as more fully described in the accompanying Management Information Circular;

6. To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution of the disinterested shareholders to approve the Company’s Performance Share Unit And Restricted Share Unit Plan (the “ PSU/RSU Plan ”), including the reservation of 13,510,097 Common shares under the PSU/RSU Plan, representing approximately 10% of the issued and outstanding Common Shares of the Company as of May 26, 2021, as more fully described in the accompanying Management Information Circular; and

7. To transact such other business as may properly come before the meeting and any adjournment or adjournments thereof.

The accompanying Information Circular provides additional information relating to the matters to be dealt with at the Meeting and is supplemental to, and expressly made a part of, this Notice of the Meeting.

Note of Caution Concerning COVID-19 Outbreak

In light of public health risks related to COVID-19, we ask shareholders to consider voting their common shares by proxy and not attend the meeting in person. Those shareholders who do wish to attend the meeting in person should carefully consider and follow the instructions from the respective health authorities of the Province of British Columbia, including the Vancouver Coastal Health Authority, the

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Fraser Health Authority and any other health authority holding jurisdiction over the areas you must travel through to attend the meeting. Please do not attend the meeting in person if you are experiencing any cold or flu-like symptoms, or if you or someone with whom you have been in close contact has travelled to/from outside of Canada within the 14 days immediately prior to the Meeting. All shareholders are strongly encouraged to vote by submitting their completed form of proxy prior to the Meeting by one of the means described in the Information Circular accompanying this Notice.

While registered shareholders are entitled to attend the meeting in person we strongly recommend that all Shareholders vote by proxy and do not attend the meeting. Accordingly we ask that registered shareholders complete, date and sign the enclosed form of Proxy. Completed forms of proxy must be deposited at the office of the Company’s registrar and transfer agent, Odyssey Trust Company, Proxy Department, 350 – 409 Granville Street, Vancouver, British Columbia, V6C 1T2 , not later than fortyeight (48) hours , excluding Saturdays, Sundays and holidays, prior to the time of the Meeting, unless the chairman of the Meeting elects to exercise his discretion to accept proxies received subsequently. Non-registered shareholders who receive these materials through their broker or other intermediary are requested to follow the instructions for voting provided by their broker or intermediary, which may include the completion and delivery of a voting instruction form.

DATED at Vancouver, British Columbia, this 8[th] day of June, 2021.

ON BEHALF OF THE BOARD OF BATTERY MINERAL RESOURCES CORP.

(Signed) “Martin Kostuik” Martin Kostuik Chief Executive Officer and Director

PLEASE VOTE. YOUR VOTE IS IMPORTANT. WHETHER OR NOT YOU EXPECT TO ATTEND THE MEETING, PLEASE COMPLETE, SIGN AND DATE THE ENCLOSED PROXY FORM AND PROMPTLY RETURN IT TO THE COMPANY.

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