Ms. Kiki Smith reports
ULTRA LITHIUM ANNOUNCES SHARE CONSOLIDATION
Ultra Lithium Inc.'s board of
directors has voted to consolidate the share capital of the company on the basis of one new share of the company
for 10 common shares. The company currently has 232,622,505 common shares
outstanding and will have 23,262,251 common shares outstanding after the consolidation. The board of
directors anticipates the consolidation will further assist the company to obtain additional financing.
The consolidation is subject to acceptance of filing with the TSX Venture Exchange.
We seek Safe Harbor.
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