Mr. Rob Shewchuk reports

LITHIUMBANK ANNOUNCES AGM RESULTS

LithiumBank Resources Corp. is releasing the voting results from its annual and special meeting of shareholders held on May 28, 2026.

All resolutions presented to the shareholders were approved. Each of the resolutions are explained in detail in the management information circular published in connection with the meeting. It is available for reference on the company's website.

A total of 11,985,270 common shares, representing approximately 17.6 per cent of the company's outstanding common shares, were voted in person and by proxy at the meeting. Shareholders approved the following matters:

• Reappointment of Davidson & Company LLP as auditors of the company;

• Setting the number of directors at five and electing the following nominees to the board: Robert Shewchuk, Steven Piepgrass, Christopher Murray, Ekaterina Zotova and Paul Matysek;

• Approval of the new option plan.

"On behalf of the board, I would like to thank shareholders for their participation and continuing support" commented Rob Shewchuk, chief executive officer, LithiumBank.

About LithiumBank Resources Corp.

LithiumBank Resources is focused on developing its two flagship projects, Boardwalk and Park Place, in Western Canada. These projects host some of the largest lithium brine resources in North America.

We seek Safe Harbor.