Mr. D.J. Bowen reports

EUREKA LITHIUM ANNOUNCES CEO AND DIRECTOR RESIGNATION AND APPOINTMENT OF INTERIM CEO

Eureka Lithium Corp. has appointed D.J. Bowen, a director of the company, to the role of interim chief executive officer. Mr. Bowen is a self-employed corporate finance consultant. From February, 2018, to October, 2019, he served as a research analyst with Capstone Asset Management, and from July, 2020, to November, 2021, he served as a director for Traction Uranium Corp. He has also been a director with Reflex Advanced Materials since June, 2021 (and its CEO from February, 2022, to October, 2022). With over 20 years of investment experience, Mr. Bowen has held roles as an investment advisEr, portfolio manager, quant trader and programmer of related financial applications.

The company also announces the resignation of Jeffrey Wilson as chief executive officer, corporate secretary and as a director of the company. The board wishes to thank Mr. Wilson for his services and wishes him all the best in his future endeavours.

About Eureka Lithium Corp.

Eureka Lithium is the largest lithium-focused landowner in the northern third of Quebec, known as the Nunavik region, with 100-per-cent ownership of three projects comprising 1,408 square kilometres in the emerging Raglan West, Raglan South and New Leaf lithium camps. These claims were acquired from legendary prospector Shawn Ryan and are located in a region that hosts two operating nickel mines with deep-sea port access.

We seek Safe Harbor.