Results of Annual General Meeting of Shareholders

VANCOUVER,BC,Sept. 18,2024 -- September 18,2024 – Sydney,Australia

Patriot Battery Metals Inc. (the "Company" or "Patriot") (TSX: PMET) (ASX: PMT) (OTCQX: PMETF) (FSE: R9GA)is pleased to announce results of voting at its Annual General Shareholder Meeting held on Tuesday,September 17,2024,at 4pm (Eastern Time) in Montreal,Quebec,Canada (the "Meeting").

All matters submitted to shareholders for approval as set out in the Company's Notice of Annual General Meeting of Shareholders and Information Circular (the "Circular"),datedAugust5,wereapproved by the requisite majority of votes cast at the Meeting.

A total of 49,735,927 common shares were voted atthe Meeting,representing approximately 35.237% of the total issued and outstanding common shares of the Company as of the record date of the Meeting.

As required under ASX Listing Rule 3.13.2,we advise details of resolutions passed,the proxies received and the total number of votes cast for each resolution as set out at Appendix 1,which includes detailed voting results for the election of each director nominated in the Company's Circular.

A report with the final results on all matters voted on at the Meeting will also be filed on SEDAR+ under Patriot'sprofile atwww.sedarplus.ca.

About Patriot Battery Metals Inc.

Patriot Battery Metals Inc. is a hard-rock lithium exploration company focused on advancing its district- scale100%owned ShaakichiuwaanaanProperty(formerlyknownasCorvette)locatedintheEeyouIstchee James BayregionofQuebec,Canada,which isaccessible year-roundbyall-season road andisproximalto regional powerline infrastructure. The Shaakichiuwaanaan Mineral Resource1,which includes the CV5 & CV13 spodumene pegmatites,totals 80.1Mt at 1.44%Li2O Indicated,and 62.5Mt at 1.31% Li2O Inferred,and ranks as the largest lithium pegmatite resource in the Americas,and the 8thlargest lithium pegmatite resource in the world. Additionally,the Shaakichiuwaanaan Property hosts multiple other spodumene pegmatiteclustersthatremaintobedrill tested,aswellassignificantareasofprospectivetrendthatremain to be assessed.

1 Shaakichiuwaanaan (CV5 & CV13) Mineral Resource Estimate (80.1 Mt at 1.44% Li2O and 163 ppm Ta2O5Indicated,and 62.5Mt at1.31% Li2O and 147 ppmTa2O5ppm Inferred)is reportedat a cut-offgrade of0.40% Li2O (open-pit),0.60% Li2O (underground CV5),and 0.80% Li2O (underground CV13) with an Effective Date of August 21,2024 (through drill hole CV24-526). Mineral resources are not mineral reserves as they do not have demonstrated economic viability.

For further information,please contact us at [email protected] or by calling +1 (604) 279- 8709,or visit www.patriotbatterymetals.com. Please also refer to the Company's continuous disclosure filings,available under its profile at www.sedarplus.ca and www.asx.com.au,for available exploration data.

Thisnewsreleasehasbeenapproved bytheBoardofDirectors.

"KENBRINSDEN"

KennethBrinsden,President,CEO,& Managing Director

Qualified/CompetentPerson

The technical information in this news release is based on,and fairly represents,information from the report titled "NI 43-101 Technical Report,Preliminary Economic Assessment forthe Shaakichiuwaanaan Project,JamesBayRegion,Québec,Canada"withanIssueDateofSeptember12,andEffectiveDateofAugust 21,2024reviewedandapprovedbyMr.Darren L.Smith,M.Sc.,P.Geo.,whoisaQualifiedPerson asdefined byNational Instrument 43-101 – Standards of Disclosure for Mineral Projects,and member in good standing with theOrdre des Géologues du Québec(Geologist Permit number 01968),and with the Association of Professional Engineers and Geoscientists of Alberta (member number 87868).

Mr. Smith is Vice President of Exploration for Patriot Battery Metals Inc. and holds common shares and options in the Company.

Mr. Smith has sufficient experience,which is relevant to the style of mineralization,type of deposit under consideration,and to the activities being undertaken to qualify as a Competent Person as described by theAustralasian Code for Reporting of Exploration Results,Mineral Resources and Ore Reserves (the JORC Code). Mr. Smith consents to the inclusion inthis news release of the matters in the form and context in which they appear.

APPENDIX1–Results ofAnnualGeneral MeetingofShareholders.

Resolution

Resolution

Result

Numberofvotescast inMeeting

Instructionsgiven tovalidlyappointedproxies

For

Against

Withheld/Abstain

For

Against

Withheld/Abstain

Discretion

1aElectionofDirector-

Pierre Boivin

Pass

43,256,149

95.60%

N/A

1,992,860

4.404%

43,860

4.40%

--

1bElectionofDirector -

44,024,359

N/A

1,224,650

44,650

--

Brian Jennings

Pass

97.29%

2.71%

97.29%

2.71%

1cElectionofDirector -

44,173,979

N/A

1,075,030

44,030

--

Ken Brinsden

Pass

97.62%

2.38%

97.62%

2.38%

1dElectionofDirector -

43,336,514

N/A

1,912,495

43,495

--

DavidBlairWay

Pass

95.77%

4.23%

95.77%

4.23%

1eElectionofDirector -

42,978,599

N/A

2,270,410

42,410

--

Mélissa Desrochers

Pass

94.98%

5.02%

94.98%

5.02%

2.Appointment ofAuditor

Pass

49,651,546

N/A

66,064

49,064

--

99.87%

0.13%

99.87%

0.13%

3.Ratificationofprevious

--

issuance of Shares under the Flow-ThroughFinancing

Pass

34,004,868

94.79 %

140,496

0.39 %

1,728,248

4.82%

34,868

94.79%

140,496

0.32%

1,248

4.82%

Placement

4.Ratificationofprevious

--

issuanceofSharesfor

Pass

45,160,720

63,882

24,407

45,407

acquisitionofblocksatthe

99.81%

0.14%

0.05%

99.81%

0.14%

0.05%

EastmainProject

5.Ratificationofprevious

issuance of Shares for

Pass

45,010,275

64,327

24,407

--

acquisitionofJBN-57claim

99.80%

0.14%

0.05%

99.80%

0.14%

0.05%

block

6.Approvaltoissue FY24

38,804,897

2,757,072

9,653

38,653

--

Optionsand DSUsto Ken

Pass

93.35%

6.63%

0.02%

93.35%

6.63%

0.02%

Brinsden

7.Approvaltoissue FY24

28,196,818

13,365,152

9,653

28,653

--

OptionsandDSUsto Pierre

Pass

67.83%

32.15%

0.02%

67.83%

32.15%

0.02%

Boivin

8.Approval to issue FY24 OptionsandDSUstoMélissa Desrochers

Pass

28,197,082

67.83%

13,364,888

32.15%

9,653

0.02%

28,653

0.02%

-

9.Approvaltoissue FY24

DSUstoBrianJennings

Pass

38,628,852

92.92%

2,933,118

7.06%

9,653

0.02%

38,653

0.02%

-

10.Approvaltoissue DSUs tonon-executiveDirectors for FY25

Pass

38,633,556

92.93%

2,927,964

7.04%

10,103

0.02%

38,103

0.02%

--

11.ApprovaltoissueSalary Sacrifice DSUs to non-

executiveDirectorsforFY25

Pass

38,698,451

93.09%

2,862,228

6.89%

10,944

0.03%

38,944

0.03%

--

12.Approvaltoissue RSUs and PSUs to Ken Brinsden for FY25

Pass

38,351,700

92.255%

3,210,269

7.72%

9,700

92.26%

3,653

0.02%

-

Brad Seward: Vice President,Investor Relations T: +61 400 199 471,E:[email protected]; OlivierCaza-Lapointe,Head,Investor Relations – North America,T: +1 (514) 913-5264,E:[email protected]

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