AGM
The annual and special general meeting (the “Meeting”) of GREEN BATTERY MINERALS INC. (the “Company” or “Corporation”) will be held at #1100 – 1111 Melville Street, Vancouver, BC, V6E 3V6, on December 20, 2024, at the hour of 11:00 a.m. (Vancouver time).
2024
Notice of Meeting and Information Circular
Form of Proxy
Voting Instruction Form
Financial Statement Request Form
2023
Notice of Annual and General Special General Meeting
Information Circular
Form of Proxy
Financial Statement Request Form