Pursuant to a resolution passed by shareholders on July 5, 2023, the company has changed its name to Lithium Ion Energy Ltd. There is no consolidation of capital.

Effective at the opening, Friday, Sept. 1, 2023, the common shares of Lithium Ion Energy will commence trading on the TSX Venture Exchange and the common shares of Ion Energy Ltd. will be delisted. The company is classified as a non-metallic mineral mining and quarrying company.

Capitalization:  unlimited shares with no par value, of which 60,716,034 shares are issued and outstanding

Escrow:  zero common shares

Transfer agent:  TSX Trust Company

Trading symbol:  ION (no change)

Cusip No.:  53680X 10 3 (new)