Li-FT Power Ltd. — Capital/Financing Update 2025

Nov 17, 2025

Appendix C to National Instrument 41-101
General Prospectus Requirements

Non-Issuer Form of Submission to
Jurisdiction and Appointment of
Agent for Service of Process

1. Name of issuer (the "Issuer"): Li-FT Power Ltd.
2. Jurisdiction of incorporation, or equivalent, of Issuer: British Columbia
3. Address of principal place of business of Issuer: 1218-1030 West Georgia Street, Vancouver, B.C., V6E 2Y3
4. Description of securities (the "Securities"): Common Shares, Debt Securities, Warrants, Subscription Receipts, Units
5. Date of the prospectus (the "Prospectus") under which the Securities are offered: Short Form Base Shelf Prospectus dated November 14, 2025
6. Name of person filing this form (the "Filing Person"): David Mark Smithson
7. Filing Person's relationship to Issuer: Senior Vice President, Geology
8. Jurisdiction of incorporation, or equivalent, of Filing Person, if applicable, or jurisdiction of residence of Filing Person: Argentina
9. Address of principal place of business of Filing Person: 2170 Joaquin v. Gonzales, San Lorenzo, Salta Capital, Salta, A4400 Argentina
10. Name of agent for service of process (the "Agent"): S. Paul Simpson Law Corporation
11. Address for service of process of Agent in Canada (the address may be anywhere in Canada): Suite 830-999 West Broadway, Vancouver, B.C., V5Z 1K5
12. The Filing Person designates and appoints the Agent at the address of the Agent stated above as its agent upon whom may be served any notice, pleading, subpoena, summons or other process in any action, investigation or administrative, criminal, quasi-criminal, penal or other proceeding (the "Proceeding") arising out of, relating to or concerning the distribution of the Securities made or

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purported to be made under the Prospectus, and irrevocably waives any right to raise as a defence in any such Proceeding any alleged lack of jurisdiction to bring the Proceeding.

1. The Filing Person irrevocably and unconditionally submits to the non-exclusive jurisdiction of

(a) the judicial, quasi-judicial and administrative tribunals of each of the provinces of Canada in which the securities are distributed under the Prospectus; and
(b) any administrative proceeding in any such province,

in any Proceeding arising out of or related to or concerning the distribution of the Securities made or purported to be made under the Prospectus.

1. Until six years after completion of the distribution of the Securities made under the Prospectus, the Filing Person shall file a new submission to jurisdiction and appointment of agent for service of process in this form at least 30 days before termination of this submission to jurisdiction and appointment of agent for service of process.

2. Until six years after completion of the distribution of the Securities under the Prospectus, the Filing Person shall file an amended submission to jurisdiction and appointment of agent for service of process at least 30 days before a change in the name or above address of the Agent.

3. This submission to jurisdiction and appointment of agent for service of process shall be governed by and construed in accordance with the laws of the Province of British Columbia.

Dated: November 14, 2025

“David Smithson” /s/

Signature of Filing Person

David Mark Smithson

Print name of person signing and, if the Filing

Person is not an individual, the title of the person

AGENT

The undersigned accepts the appointment as agent for service of process of David Mark Smithson under the terms and conditions of the appointment of agent for service of process stated above.

Dated: November 14, 2025

“Shauna Hartman” /s/

Signature of Agent

Shauna Hartman, Counsel

Print name of person signing and, if Agent is not an individual, the title of the person