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Eon Lithium Corp. Board/Management Information 2025

May 12, 2025

43876_rns_2025-05-12_2c3e8117-a679-44bb-8d6a-8214b3933cd7.pdf

Board/Management Information

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FORM 51-102F3
MATERIAL CHANGE REPORT

Item 1: Name and Address of Reporting Issuer

Eon Lithium Corp. (the “Company”)
Suite 400 – 1681 Chestnut Street
Vancouver, BC V6J 4M6

Item 2: Date of Material Change

May 12, 2025.

Item 3: News Release

A news release was issued and disseminated on May 12, 2025 and filed on SEDAR+ (www.sedarplus.ca).

Item 4: Summary of Material Changes

The Company announced director and officer changes. See Item 5 for full details.

Item 5: Full Description of Material Change

The Company announced that, addition to his role as CFO of the Company, Christopher P. Cherry has been appointed as the interim CEO of the Company, in place of Fernando Alcocer who has resigned from his positions as President, CEO and a director of the Company, effective May 12, 2025.

Mr. Cherry has over 20 years of corporate accounting and audit experience. Mr. Cherry has extensive corporate experience and has held senior level positions for several public mining companies including Director, Chief Financial Officer, and Secretary. Mr. Cherry has been a Chartered Accountant since February 2009 and a Certified General Accountant since 2004. In his former experience as an auditor, he held positions with KPMG and Davidson and Co. LLP in Vancouver, where he gained experience as an auditor for junior public companies, and an IPO specialist.

The Company thanks Mr. Alcocer for his contributions to the Company in his capacity as President and CEO.

Item 6: Reliance on subsection 7.1(2) or (3) of National Instrument 51-102

Not applicable.

Item 7: Omitted Information

None.

Item 8: Executive Officer

For further information, please contact:

Christopher P. Cherry, Interim CEO, CFO
604.908.3095
[email protected]

Item 9: Date of Report

May 12, 2025.