Battery X Metals Announces Appointment of Independent Director
Battery X Metals (CSE:BATX, OTCQB:BATXF) has appointed Martino Ciambrelli as an independent director effective December 25, 2024. Ciambrelli brings over 35 years of experience in business development, sales leadership, and operational management. His previous roles include Director of Business Development at AirSprint (2011-2013) and Regional Manager at Johnvince Foods (2001-2011), along with experience at major companies like PepsiCo and Lindt.
The company also announced the resignation of Matthew Markin and Mark Brezer as directors, effective December 26, 2024. Following these changes, the Audit Committee has been restructured, with Ciambrelli joining Mr. Blank (Chair) and Mr. Bellini Bressi.
Battery X Metals (CSE:BATX, OTCQB:BATXF) ha nominato Martino Ciambrelli come direttore indipendente con effetto dal 25 dicembre 2024. Ciambrelli vanta oltre 35 anni di esperienza nello sviluppo commerciale, nella leadership delle vendite e nella gestione operativa. I suoi ruoli precedenti includono Direttore dello Sviluppo Commerciale presso AirSprint (2011-2013) e Manager Regionale presso Johnvince Foods (2001-2011), oltre a esperienze in aziende di grande rilievo come PepsiCo e Lindt.
L'azienda ha anche annunciato le dimissioni di Matthew Markin e Mark Brezer come direttori, con effetto dal 26 dicembre 2024. A seguito di questi cambiamenti, il Comitato di Audit è stato ristrutturato, con Ciambrelli che si unisce al Sig. Blank (Presidente) e al Sig. Bellini Bressi.
Battery X Metals (CSE:BATX, OTCQB:BATXF) ha nombrado a Martino Ciambrelli como director independiente, efectivo el 25 de diciembre de 2024. Ciambrelli aporta más de 35 años de experiencia en desarrollo empresarial, liderazgo en ventas y gestión operativa. Sus roles anteriores incluyen Director de Desarrollo Empresarial en AirSprint (2011-2013) y Gerente Regional en Johnvince Foods (2001-2011), además de su experiencia en grandes empresas como PepsiCo y Lindt.
La compañía también anunció la renuncia de Matthew Markin y Mark Brezer como directores, con efectividad desde el 26 de diciembre de 2024. Tras estos cambios, el Comité de Auditoría ha sido reestructurado, con Ciambrelli uniéndose al Sr. Blank (Presidente) y al Sr. Bellini Bressi.
Battery X Metals (CSE:BATX, OTCQB:BATXF)가 Martino Ciambrelli를 독립 이사로 임명했다고 2024년 12월 25일부터 시행한다고 발표했습니다. Ciambrelli는 35년 이상의 비즈니스 개발, 판매 리더십 및 운영 관리 경험을 보유하고 있습니다. 이전 직책으로는 AirSprint의 비즈니스 개발 이사(2011-2013)와 Johnvince Foods의 지역 매니저(2001-2011)가 있으며, PepsiCo 및 Lindt와 같은 대기업에서도 경험을 쌓았습니다.
회사는 또한 Matthew Markin과 Mark Brezer가 이사직에서 사퇴했다고 발표했으며, 이는 2024년 12월 26일부터 유효합니다. 이러한 변화에 따라 감사 위원회가 재편성되었으며, Ciambrelli가 Blank 씨(위원장) 및 Bellini Bressi 씨와 함께하게 되었습니다.
Battery X Metals (CSE:BATX, OTCQB:BATXF) a nommé Martino Ciambrelli en tant que directeur indépendant, avec effet au 25 décembre 2024. Ciambrelli apporte plus de 35 ans d'expérience en développement commercial, leadership des ventes et gestion opérationnelle. Ses précédentes fonctions incluent Directeur du Développement Commercial chez AirSprint (2011-2013) et Responsable Régional chez Johnvince Foods (2001-2011), ainsi que de l'expérience dans des entreprises majeures telles que PepsiCo et Lindt.
L'entreprise a également annoncé la démission de Matthew Markin et Mark Brezer en tant que directeurs, effectif le 26 décembre 2024. Suite à ces changements, le Comité d'Audit a été restructuré, Ciambrelli rejoignant M. Blank (Président) et M. Bellini Bressi.
Battery X Metals (CSE:BATX, OTCQB:BATXF) hat Martino Ciambrelli mit Wirkung zum 25. Dezember 2024 zum unabhängigen Direktor ernannt. Ciambrelli bringt über 35 Jahre Erfahrung in den Bereichen Geschäftsentwicklung, Vertriebsleitung und operatives Management mit. Zu seinen früheren Positionen zählen Direktor der Geschäftsentwicklung bei AirSprint (2011-2013) und Regionalleiter bei Johnvince Foods (2001-2011) sowie Erfahrungen in großen Unternehmen wie PepsiCo und Lindt.
Das Unternehmen gab außerdem die Rücktritte von Matthew Markin und Mark Brezer als Direktoren bekannt, die ab dem 26. Dezember 2024 wirksam werden. Nach diesen Änderungen wurde der Prüfungsausschuss neu strukturiert, wobei Ciambrelli zu Herrn Blank (Vorsitzender) und Herrn Bellini Bressi stößt.
- Appointment of director with 35+ years of business development and operational experience
- Addition of expertise from major consumer brands including PepsiCo, Lindt, and Frito Lay
- Strengthening of Audit Committee with experienced independent director
- Loss of two board directors simultaneously
- Potential disruption in board continuity due to multiple changes
VANCOUVER, BC / ACCESSWIRE / December 27, 2024 / Battery X Metals Inc. (CSE:BATX)(OTCQB:BATXF)(FSE:R0W, WKN:A3EMJB) ("Battery X Metals" or the "Company") announces the appointment of Mr. Martino Ciambrelli as an independent director of the Company, effective December 25, 2024.
Mr. Ciambrelli brings over 35 years of extensive experience in business development, sales leadership, and operational management across diverse industries. Throughout his career, he has demonstrated a proven ability to drive growth, optimize operations, and develop high-performing teams. From 2011 to 2013, he served as the Director of Business Development, Pacific, at AirSprint Inc., where he spearheaded strategic initiatives to expand the company's market presence. Prior to that, from 2001 to 2011, he was the Regional Manager for Western Canada at Johnvince Foods, overseeing operations and implementing successful market strategies.
Mr. Ciambrelli has also worked with globally recognized organizations, including PepsiCo, Hostess/Frito Lay, Lindt, Ricola, Chupa Chups, and JVF Planters. In these roles, he played a key part in building and managing brands, streamlining business processes, and fostering strong client and partner relationships. His broad business expertise and strategic mindset will support the Company's ongoing growth and innovation initiatives.
The Company also announces the resignation of Mr. Matthew Markin and Mr. Mark Brezer as directors of the Company, effective December 26, 2024. The Company extends its gratitude to Mr. Markin and Mr. Brezer for their valuable contributions and dedicated service.
Audit Committee Changes
The Company has restructured its Audit Committee following the resignation of Mr. Markin. Mr. Ciambrelli has been appointed to fill the vacancy, and the Audit Committee now consists of Mr. Blank (Chair), Mr. Bellini Bressi, and Mr. Ciambrelli.
About Battery X Metals Inc.
Battery X Metals (CSE:BATX)(OTCQB:BATXF)(FSE:R0W, WKN:A3EMJB) is committed to advancing the global clean energy transition through the development of proprietary technologies and domestic battery and critical metal resource exploration. The Company focuses on extending the lifespan of electric vehicle (EV) batteries, through its portfolio company, LIBRT1, recovering battery grade metals from end-of-life lithium-ion batteries, and the acquisition and exploration of battery and critical metals resources. For more information, visit batteryxmetals.com.
1
On Behalf of the Board of Directors
Massimo Bellini Bressi, Director
For further information, please contact:
Massimo Bellini Bressi
Chief Executive Officer
Email: mbellini@batteryxmetals.com
Tel: (604) 741-0444
Disclaimer for Forward-Looking Information
This news release contains "forward-looking statements" within the meaning of applicable securities laws, which include, but are not limited to, statements related to the appointment of Mr. Ciambrelli as an independent director, the Company's strategic objectives, and the restructuring of its Audit Committee. Forward-looking statements are based on management's current expectations, estimates, projections, assumptions, and beliefs as of the date of this release. These statements involve known and unknown risks, uncertainties, and other factors that may cause actual results or performance to differ materially from those expressed or implied in the forward-looking statements. Such factors include, but are not limited to, general market conditions, risks related to the Company's ability to execute its strategic plans, changes in the regulatory environment, operational challenges, and other unforeseen events. Readers are cautioned that these statements are not guarantees of future performance and are subject to risks detailed in the Company's public disclosure filings available on SEDAR+ at www.sedarplus.ca. The forward-looking statements in this release are made as of the date hereof, and Battery X Metals disclaims any intention or obligation to update or revise any forward-looking statements as a result of new information, future events, or otherwise, except as required by applicable law. Investors should not place undue reliance on these forward-looking statements.
SOURCE: Battery X Metals
View the original press release on accesswire.com
FAQ
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