Li-FT Power Ltd. — Board/Management Information 2022

Oct 11, 2022

		Form 51-102F3
		Material Change Report
Item	1	Name and Address of Company
		Li-FT Power Ltd. (the**“Company”**)
		300-1055 W Hastings St
		Vancouver, BC V6E 2E9
Item	2	Date of Material Change
		October 11, 2022
Item	3	News Release
		A news release was disseminated on October 11, 2022, through the facilities of
		Newswire.
Item	4	Summary of Material Change
		Ian Scarr has been appointed as a director of the Company.
Item	5	Full Description of Material Change
		See description above.
Item	6	Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
		This Report is not being filed on a confidential basis in reliance on subsection
		7.1(2) or (3) of National Instrument 51-102.
Item	7	Omitted Information
		No information has been omitted on the basis that it is confidential information.
Item	8	Executive Officer
		Julie Hajduk, CEO is knowledgeable about the material change and the Report
		and may be contacted (604) 609-6185.
Item	9	Date of Report
		October 11, 2022