Announcement • Sep 08

Battery X Metals Inc. Announces Appointment of Nicholas Reichenbach as an Independent Director, Effective October 1, 2026

Battery X Metals Inc. announced the appointment of Mr. Nicholas Reichenbach as an independent director of the Company, effective October 1, 2026. Mr. Reichenbach is an accomplished entrepreneur, investor and public-company executive with a track record of building, financing and scaling businesses across the technology and consumer sectors. His experience spans technology development, venture formation, strategic partnerships, intellectual-property licensing, institutional financing, capital markets and public-company governance. He currently serves as Managing Partner of Evolver Ventures Inc.; an investment and operating platform focused on building and scaling consumer and technology-enabled businesses. Mr. Reichenbach’s technology experience includes senior executive leadership at Magmic Games, an early mobile game developer and publisher that developed and published a broad portfolio of licensed and original mobile titles. He was also a founder of Rabbit, a venture-backed social video and content-sharing platform, and served as Chairman of GuestDriven, a hospitality technology platform. Across these ventures, Mr. Reichenbach developed experience in software and digital products, intellectual-property partnerships, venture financing, strategic growth and the development of emerging technology businesses. Mr. Reichenbach subsequently founded Flow Water Inc. and led the company from its early development into a scaled North American consumer business. Under his leadership, Flow Water developed its brand and distribution platform across tens of thousands of retail locations, attracted significant institutional capital, and completed its listing on the Toronto Stock Exchange in 2021. His experience building and scaling Flow Water provides him with first-hand expertise in executing growth strategies, developing strategic and commercial relationships, accessing capital, and navigating the evolution of an entrepreneurial venture into a publicly traded company. As of the date hereof, the Company’s Board of Directors is comprised of four directors, including two independent directors, Martino Ciambrelli and Howard Blank, and two non-independent directors, Massimo Bellini Bressi and Dallas Pretty. Upon Mr. Reichenbach’s appointment becoming effective on October 1, 2026, he will serve as an independent director of the Company. The Company’s Audit Committee currently comprises three directors, including two independent directors, Howard Blank and Martino Ciambrelli, and one non-independent director, Massimo Bellini Bressi.

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