| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| MILLS JOSEPH A | Chief Executive Officer, Director | 12 GREENWAY PLAZA, SUITE 1100, HOUSTON | /s/ Norma Garcia, Attorney-in-Fact | 04 Feb 2026 | 0001398355 |
| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Underlying Class | Amount | Exercise Price | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| transaction | IBATF | Restricted Share Units | Award | $0 | +2,087,683 | $0.000000 | 2,087,683 | 04 Feb 2026 | Common Stock, no par value | 2,087,683 | Direct | F1, F3 | ||
| transaction | IBATF | Performance Based Restricted Share Units | Award | $0 | +500,000 | $0.000000 | 500,000 | 04 Feb 2026 | Common Stock, no par value | 500,000 | Direct | F4, F6 | ||
| transaction | IBATF | Performance Based Restricted Share Units | Award | $0 | +4,304,525 | $0.000000 | 4,304,525 | 04 Feb 2026 | Common Stock, no par value | 4,304,525 | Direct | F4, F7 | ||
| transaction | IBATF | Performance Based Restricted Share Units | Award | $0 | +2,152,262 | $0.000000 | 2,152,262 | 04 Feb 2026 | Common Stock, no par value | 2,152,262 | Direct | F4, F8 | ||
| holding | IBATF | Restricted Share Units | 1,000,000 | 04 Feb 2026 | Common Shares, no par value | 1,000,000 | Direct | F1, F2 | ||||||
| holding | IBATF | Performance Based Restricted Share Units | 2,000,000 | 04 Feb 2026 | Common Shares, no par value | 2,000,000 | Direct | F4, F5 |
| Id | Content |
|---|---|
| F1 | The Restricted Share Units ("RSUs") each represent a contingent right to receive one common share of International Battery Metals Ltd. (the "Issuer"). |
| F2 | Represents Restricted Share Units ("RSUs") granted on April 7, 2025 under International Battery Metals Ltd.'s (the "Issuer") Amended and Restated Restricted Share Unit Plan (as amended, the "Plan") and vests in full on April 7, 2026. |
| F3 | Represents Restricted Share Units ("RSUs") granted on February 4, 2026, which will vest in full on February 4, 2027. |
| F4 | The Performance Based Restricted Share Unit ("PBRSU") each represent a contingent right to receive one common share of International Battery Metals Ltd. (the "Issuer"). |
| F5 | Represents Performance Based Restricted Share Units ("PBRSUs") granted on April 7, 2025, under the Plan, which shall vest upon completion of and deployment of two additional Direct Lithium Extraction Plants, subject to the terms of the associated Restricted Share Unit Agreement. |
| F6 | Represents Performance Based Restricted Share Units granted on February 4, 2026, which will vest in full 60 days following the Issuer's successful listing on a major stock exchange. |
| F7 | Represents Performance Based Restricted Share Units granted on February 4, 2026, of which, 50% shall vest upon the Issuer achieving an annualized EBITDA of $25 million and the remaining 50% shall vest upon the Issuer achieving an annualized EBITDA of $50 million. |
| F8 | Represents Performance Based Restricted Share Units granted on February 4, 2026, of which, 50% shall vest upon the Issuer achieving a $750 million market capitalization over a 60 day volume weighted average trading price and the remaining 50% shall vest upon the Issuer achieving $1.5 billion market capitalization over a 60 day volume weighted average trading price. |