Battery Mineral Resources Corp. — Proxy Solicitation & Information Statement 2021

May 21, 2021

May 21, 2021 REVISED

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Battery Mineral Resources Corp. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual and Special Meeting**REVISED	**
MeetingDate:	June 30,2021
Record Date for Notice of Meeting:	May26,2021
Record Date for Voting (if applicable):	May26,2021
Beneficial OwnershipDetermination Date:	May26,2021
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA07133G1090
Issuer sending proxymaterials directlyto NOBOs:	Yes
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR Battery Mineral Resources Corp.