Mr. Kirill Klip reports

INTERNATIONAL LITHIUM REPORTS RESULTS OF 2017 ANNUAL GENERAL MEETING

All resolutions proposed at International Lithium Corp.'s annual general meeting of shareholders held on Nov. 20, 2017, were passed. All agenda items outlined in the information circular for the meeting were approved, and all directors standing for election were re-elected. The directors elected for the ensuing year were Maurice Brooks, Kirill Klip, Ross Thompson and John Wisbey.

In addition, the board of directors has reappointed Mr. Klip as chairman and chief executive officer, Mr. Wisbey as deputy chairman, Mr. Brooks as interim chief financial officer, Anthony Kovacs as chief operating officer, and Nancy La Couvee as corporate secretary.

We seek Safe Harbor.