Pursuant to a special resolution passed by directors on April 23, 2015, the company has consolidated its capital on a 1:10 new basis. The name of the company has not been changed.

Effective at the opening on Friday, Sept. 18, 2015, the common shares of Ultra Lithium Inc. will commence trading on the TSX Venture Exchange on a consolidated basis. The company is classified as a mineral exploration/development company.

Postconsolidation

Capitalization:  unlimited shares with no par value of which 23,262,251 shares are issued and outstanding

Escrow:  nil

Transfer agent:  Computershare Trust Company of Canada

Trading symbol:  ULI (unchanged)

Cusip No.:  90388B 20 7 (new)