Mr. Blake Hylands reports

LITHIUM IONIC ANNOUNCES AGM RESULTS

Lithium Ionic Corp. has released the results of its annual general and special meeting of shareholders, held on Aug. 28, 2025.

Shareholders of the company approved and voted in favour of all matters as set out in the company's notice of meeting and management information circular, dated July 17, 2025. At the meeting, Lithium Ionic shareholders approved the following items:

• Re-election of the eight director nominees for the coming year, namely Blake Hylands, Helio Diniz, Patrizia Ferrarese, David Gower, Lawrence Guy, Michael Shuh, David D'Onofrio and Ian Pritchard;
• The reappointment of Deloitte LLP as the auditor of the company;
• The reapproval of the company's existing stock option plan.

Lithium Ionic would like to thank shareholders for their participation and continuing support.

About Lithium Ionic Corp.

Lithium Ionic is a Canadian mining company exploring and developing its lithium properties in Brazil. Its Itinga and Salinas group of properties cover approximately 17,000 hectares in the northeastern part of Minas Gerais state, a mining-friendly jurisdiction that is quickly emerging as a world-class hard-rock lithium district. Its feasibility-stage Bandeira project is situated in the same region as CBL's Cachoeira lithium mine, which has produced lithium for 30-plus years, as well as Sigma Lithium Corp.'s Grota do Cirilo project, which hosts the largest hard-rock lithium deposit in the Americas.

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