Group 1 - The AGM held on June 25, 2025, resulted in the approval of all matters by the shareholders [1] - The company anticipates a more active second half of 2025 with strategic initiatives aimed at increasing shareholder value [2] - There are no plans for share consolidation by the company [2] Group 2 - Cruz Battery Metals Corp. has several battery metals-focused projects in the USA, including the Solar Lithium Project, Clayton Valley Lithium Brine Project, Central Clayton Valley Lithium Brine Project, and Idaho Cobalt Belt Project [2] - The Solar Lithium Project spans 4,938 acres, the Clayton Valley Lithium Brine Project covers 240 acres, and the Central Clayton Valley Lithium Brine Project is 580 acres [2] - The Idaho Cobalt Belt Project encompasses 124 acres [2]