Mr. John Wisbey reports

INTERNATIONAL LITHIUM CORP. REPORTS RESULTS OF 2025 ANNUAL GENERAL MEETING

All resolutions proposed at International Lithium Corp.'s annual general meeting of shareholders held on Dec. 22, 2025, were passed. All agenda items outlined in the information circular for the meeting were approved and all director nominees were elected, with over 99 per cent of votes cast in favour of all the motions. The directors elected for the ensuing year are John Wisbey, Maurice Brooks, Anthony Kovacs, Ross Thompson and Geoffrey Baker.

About International Lithium Corp.

International Lithium is a critical minerals exploration company with exploration activities in Ontario, Canada, with intentions to expand into southern Africa. It has projects at various stages, ranging from definitive feasibility study at Rubicon in Namibia (note that International Lithium currently has an option only and is treating this as historic information at this point and not a current resource for International Lithium) to preliminary economic assessment at Raleigh Lake (as noted above) to predrilling at Wolf Ridge. The primary target metals in Canada are lithium, rubidium and copper. There are three projects (two in Ontario and one in Ireland) in which International Lithium has sold its share but where the company stands to receive future payments from either a resource milestone being achieved or from a net smelter royalty. In Namibia, the Karibib project contains lithium, rubidium and cesium.

We seek Safe Harbor.