Global Battery Metals : Form of Proxy

GLOBAL BATTERY METALS LTD.

Security Class

Holder Account Number

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Form of Proxy - Annual General and Special Meeting to be held on Tuesday, July 12, 2022

This Form of Proxy is solicited by and on behalf of Management.

Notes to proxy

1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).
2. If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated.
3. This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.
4. If a date is not inserted in the space provided on the reverse of this proxy, it will be deemed to bear the date on which it was mailed to the holder by Management.
5. The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, and the proxy appoints the Management Nominees listed on the reverse, this proxy will be voted as recommended by Management.
6. The securities represented by this proxy will be voted in favour, or withheld from voting, or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for. If you have specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.
7. This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting and Management Information Circular or other matters that may properly come before the meeting or any adjournment or postponement thereof, unless prohibited by law.

8. This proxy should be read in conjunction with the accompanying documentation provided by Management.-------

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Proxies submitted must be received by 11:00 a.m. (Pacific Time) on Friday, July 8, 2022.

VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!

To Vote Using the Telephone	To Vote Using the Internet
• Call the number listed BELOW from a touch tone	• Go to the following web site:
telephone.	www.investorvote.com
1-866-732-VOTE (8683) Toll Free	• Smartphone?
Scan the QR code to vote now.

If you vote by telephone or the Internet, DO NOT mail back this proxy.

To Receive Documents

Electronically

• You can enroll to receive future securityholder communications electronically by visiting www.investorcentre.com.

Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual.

Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Management Nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.

To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.

CONTROL NUMBER

Appointment of Proxyholder

I/We being holder(s) of securities of Global Battery Metals Ltd. (the	OR	Print the name of the person you are
"Corporation") hereby appoint: Michael Murphy, President, Chief Executive	appointing if this person is someone
Officer and Director of the Corporation, or failing him, Rebecca Moriarty, Chief		other than the Management
Financial Officer of the Corporation, or failing her, Craig Roberts, Director of		Nominees listed herein.
the Corporation (the "Management Nominees")

as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the holder in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and on all other matters that may properly come before the Annual General and Special Meeting of shareholders of the Corporation to be held by web/ teleconference on Tuesday, July 12, 2022 at 11:00 a.m. (Pacific Time) and at any adjournment or postponement thereof (the "Meeting").

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

For Against

1. Number of Directors

To set the number of Directors of the Corporation at five (5).

2. Election of Directors									-------
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		For	Withhold			For	Withhold		For	Withhold
01.	Michael Murphy		02.	Alan Matthews		03. Craig Roberts
04.	Jean-Philippe Paiement		05.	Cameron Bell
										Withhold
									For

3. Appointment of Auditor

To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditor of the Corporation for the ensuing year and authorize the Directors of the Corporation to fix the remuneration of the Auditor.

For Against

4. Approval of Stock Option Plan

To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving the Corporation's "10% rolling" stock option plan, as amended, in the form attached as Schedule "A" to the Management Information Circular of the Corporation dated May 31, 2022.

For Against

5. By-Law No. 3

To consider and, if deemed advisable, to pass an ordinary resolution to ratify, confirm and approve a new by-law of the Corporation (By-Law No. 3) adopting advance notice requirements for nominations of directors by Shareholders, in the form attached as Schedule "B" to the Management Information Circular of the Corporation dated May 31, 2022.

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Signature of Proxyholder

Signature(s)

Date

I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, and the proxy appoints the Management Nominees, this Proxy will be voted as recommended by Management.

Interim Financial Statements - Mark this box if you would like to receive Interim Financial Statements and accompanying Management's Discussion and Analysis by mail.

Annual Financial Statements - Mark this box if you would like to receive the Annual Financial Statements and accompanying Management's Discussion and Analysis by mail.

If you are not mailing back your proxy, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.

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