Carson City legal - 31092

ANNUAL

STATEMENT OF THE

U.S. BATTERY

METALS CORP. For

The Year Ending

12/31/2022.

Location of Principal

Office: 1238 East 27th

Ave., Vancouver, BC,

Canada V5V 2L8.

Location or locations

of business in Nevada:

Churchill and Pershing

Counties, Nevada,

USA. U.S. BATTERY

METALS CORP. did

conduct business in

the State of Nevada

during the calendar

year 2022.

I, Mitchell Smith,

President, do hereby

certify that the

foregoing is a true and

accurate statement

of the business

transacted by said

corporation during

2022.

/s/ Mitchell Smith

DATE:

January 9, 2023

Pub date:

February 8, 11, 2023

Ad # 31092