Mr. Scott Eldridge reports

UNITED LITHIUM ANNOUNCES RESULTS FROM THE 2024 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

United Lithium Corp. has released the voting results from its annual general and special meeting of shareholders held on March 28, 2024.

All directors nominated as listed in the information circular dated Feb. 16, 2024, were elected, as shown in the related table.

 
Nominee            Votes       Votes      Votes      % votes
                   for %        for      withheld    withheld

Scott Eldridge   5,717,270    99.062%     54,163      0.938%     
Iain Scarr       5,718,586    99.084%     52,847      0.916%     
Henrik Lundin    5,718,739    99.087%     52,694      0.913%     
Robert Schafer   5,718,223    99.078%     53,210      0.922%     
Michael Kobler   5,719,556    99.101%     51,877      0.899%     

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 their remuneration; and

• The company's new compensation plan.

The total number of common shares of United Lithium represented by shareholders in person or by proxy at the meeting was 5,771,433 common shares, representing 14.05 per cent of the total issued and outstanding common shares at the record date for the meeting.

The company also announces the departure of Anoop Prihar, vice-president, corporate development. The board of directors thank Mr. Prihar for his service and wish him success in all his future endeavours.

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.