Battery Mineral Resources Corp. (TSXV: BMR) ("Battery") is committed to the highest standards of corporate governance practices. The Company and its board of directors recognize the importance of corporate governance to the effective management of Battery and to the protection of its employees and shareholders. The Company's approach to significant issues of corporate governance is designed with a view to ensuring that the business and affairs of Battery are effectively managed so as to enhance shareholder value. Battery is committed to, and supports, on going reviews of its processes, policies and practices in order to ensure it maintains good stewardship of investor interests. Battery's corporate governance practices have been and continue to be in compliance with applicable Canadian securities and stock exchange requirements and the company continually monitors on going developments with a view to further revising its governance policies and practices, as appropriate. A more detailed discussion of Battery's approach to corporate governance and the activities of the various board committees can be found in Battery's most recently filed management information circular available on the SEDAR.