Mr. Scott Eldridge reports

UNITED LITHIUM ANNOUNCES RESULTS FROM THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS

United Lithium Corp. has provided the voting results from its annual general meeting of shareholders held on June 20, 2023.

All directors nominated as listed in the information circular dated May 16, 2023, were elected, as shown in the attached table.

Nominee                  Votes for   % votes for    Votes withheld   % votes withheld  

Scott Eldridge          10,422,064       99.795%            21,400             0.205%     
Iain Scarr              10,425,464       99.828%            18,000             0.172%     
Catherine Fitzgerald    10,430,564       99.876%            12,900             0.124%     
Robert Schafer          10,421,464       99.789%            22,000             0.211%     
Michael Kobler          10,425,464       99.828%            18,000             0.172%     

At the meeting, the shareholders of the company also approved:

• The reappointment of Dale Matheson Carr-Hilton LaBonte LLP as the auditor of the company for the ensuing year and authorized the directors to fix its remuneration;
• The company's stock option plan.

The total number of common shares of United Lithium represented by shareholders in person or by proxy at the meeting was 10,443,464 common shares, representing 8.47 per cent of the total issued and outstanding common shares at the record date for the meeting.

Incentive stock option grant

The company also announces that it has granted incentive stock options to certain directors and consultants of the company to acquire an aggregate of 1,165,000 common shares in the capital of the company at an exercise price of 35 cents in accordance with its 10 per cent rolling incentive stock option plan. The options vest immediately upon grant and are exercisable for a period of 60 months.

About United Lithium Corp.

United Lithium is an exploration and development company energized by the global demand for lithium. The company is targeting lithium projects in politically safe jurisdictions with advanced infrastructure that allows for rapid and cost-effective exploration, development and production opportunities.

The company's consolidated financial statements and related management's discussion and analysis are available on the company's website or under its profile on SEDAR.