Li-FT Power Ltd. — Board/Management Information 2024

Jan 8, 2024

		Form 51-102F3
		Material Change Report
Item	1	Name and Address of Company
		Li-FT Power Ltd. (the**“Company”**)
		1218-1030 West Georgia Street
		Vancouver, BC V6E 2Y3
Item	2	Date of Material Change
		January 8, 2024
Item	3	News Release
		A news release was disseminated on January 8, 2024, through the facilities of
		Newswire.
Item	4	Summary of Material Change
		Julie Hadjuk and Wanda Cutler have resigned as directors of the Company and
		Andree St-Germain, Eva Bellissimo and Paul Gruner have been appointed as
		directors of the Company.
Item	5	Full Description of Material Change
		See Item 4 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
		Francis MacDonald, the Chief Executive Officer of the Issuer, is knowledgeable
		about the material change and the Report and may be contacted (604) 609-
		6185.
Item	9	Date of Report
		January 8, 2024