Board Change • Jul 02
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director John Kiernan was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Jul 01
Battery Mineral Resources Corp. Announces Board Changes, Effective June 26, 2026 Battery Mineral Resources Corp. announced the appointments of Ryan Welker and Peter Doyle to its Board of Directors, effective June 26, 2026. Ryan Welker is a natural resources executive and board director with more than 20 years of experience across producing operations, structured finance and public company governance in Australia and the United States. Ryan Welker currently serves as a Non-Executive Director of ASX-listed Ten Sixty Four Limited and U.S.-based Uranium America Resources. Earlier in his career, he worked in investment banking and equity capital markets in both Australia and the United States. Ryan Welker previously held FINRA Series 7 and Series 63 qualifications and is a Graduate of the Australian Institute of Company Directors. Peter Doyle is the Company's Vice President, Exploration and has more than 40 years of international mineral exploration experience spanning regional reconnaissance through project evaluation and development. Throughout his career, he has worked across Canada, the United States, Mexico, Australia, Asia, and South America in a broad range of geological settings. Peter Doyle previously held senior exploration roles with PT Freeport Indonesia, Gold Fields, and Troy Resources and holds a Bachelor of Science (Honours) in Geology. He is also a Fellow of the Australasian Institute of Mining and Metallurgy (FAusIMM). Battery Mineral Resources Corp. also announced the resignations of Joseph Tuso and Julia Aspillaga from the Board of Directors. Reported Earnings • May 06
Full year 2025 earnings released: CA$0.082 loss per share (vs CA$0.31 loss in FY 2024) Full year 2025 results: CA$0.082 loss per share (improved from CA$0.31 loss in FY 2024). Revenue: CA$64.1m (up 97% from FY 2024). Net loss: CA$15.2m (loss narrowed 73% from FY 2024). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 63 percentage points per year, which is a significant difference in performance. 
