AGM - Green Battery Minerals

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 Monday, December 11, 2023, at the hour of 10:00 a.m. (Vancouver time).

Notice of Annual and General Special General Meeting

Information Circular

Form of Proxy

Financial Statement Request Form

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