Mr. Dale Ginn reports

LITHIUM ONE ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

At Lithium One Metals Inc.'s adjourned annual general meeting held today (AGM), all resolutions tabled were passed.

As a result of today's AGM, the following are now directors of the company:

• R. Dale Ginn;
• Nav Dhaliwal;
• Robert Jewson;
• Christopher Cooper;
• Drew Zimmerman;
• Ajit Bhatti.

The company is pleased to welcome three new directors to the board. They each bring a skill set and level of experience that the company hopes will help Lithium One move forward with its exploration goals. The company provides the following brief biographies of the new board members.

Mr. Cooper has over 20 years of extensive business experience in all facets of corporate development, senior management, finance and operations, in both the private and public sectors. His experience includes spearheading growth strategies, financial reporting, quarterly and annual budgets, overseeing corporate administration, while achieving company objectives and maintaining internal cost controls. Mr. Cooper has been a director of several private and public companies over the last 20 years. Most recently he was a member of the board of directors of Alpha Lithium Corp., which was taken over by Tecpetrol in October, 2023, for $1.48 per share or a valuation of approximately $313-million. Mr. Cooper was also a director of Counterpath Corp., which was taken over by Alianza Inc. in March, 2021, for $25.6-million (U.S.). Mr. Cooper is the current chief executive officer of Spod Lithium Corp. He received his bachelor of business administration from Hofstra University and his master of business administration from Dowling College in New York.

Mr. Zimmerman is currently the CEO of Stallion Uranium, a premier uranium exploration company in the Athabasca basin. Mr. Zimmerman is a chartered financial analyst and was previously a derivatives portfolio manager at a national brokerage firm in Canada. He holds a bachelor of commerce degree in international business from the University of Victoria. In other roles he contributes his experience as a board member for other public companies.

Mr. Bhatti is a seasoned technologist and investor with over 19 years of hands-on experience in a variety of leadership roles. He has worked in the public sector as a business systems analyst, primarily working as a lead on project implementations related to IT (information technology) security and finance systems. Many of the projects he is involved with are complicated multiyear projects with budgets exceeding $10-million and outcomes that result in transformational changes to the organization. His venture capital investment experience includes health care, technology and early-stage mineral exploration. His educational background includes a project management certificate from the University of British Columbia and bachelor of technology from the British Columbia Institute of Technology.

The company would like to thank James Bahen, Nathan Tribble and Dominic Verdejo for their time and effort as directors of the company, and wishes them well in their future endeavours.

About Lithium One Metals Inc.

Lithium One Metals is a Canadian exploration company specializing in the acquisition and development of high-potential lithium properties in Ontario and Quebec. The company's team of experienced geologists and prospectors are at the forefront of the search for the next generation of lithium deposits.

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