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INTERNATIONAL BATTERY METALS LTD. Shareholder Meeting November 20, 2026: What's on the Ballot

The deadline as the proxy statement states it: “Proxies submitted must be received by 1:00 pm, CST, on November 18, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in INTERNATIONAL BATTERY METALS LTD.’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommends
1 Setting the number of directors Board For
2 Election of directors
Director election
Board For
3 Share consolidation (reverse stock split) Board For
4a Amend Articles: Advance Notice Provision Board For
4b Amend Articles: creation of preferred shares Board For
5 Continuance from British Columbia into Ontario Board For
6 Authorize directors to determine the number of directors Board For
7 Appointment of Grant Thornton LLP as auditor
Auditor
Board For

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.