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Lithium Ionic Corp. Board/Management Information 2022

Nov 3, 2022

48021_rns_2022-11-03_a81fb9d8-065b-44bd-bb2c-671f08dd9c1b.pdf

Board/Management Information

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FORM 51-102F3

MATERIAL CHANGE REPORT

Item 1 Name and Address of Company

Lithium Ionic Corp. 36 Lombard Street Floor 4 Toronto, ON M5C 2X3

Item 2 Date of Material Change

November 3, 2022

Item 3 News Releases

A news release was issued by Lithium Ionic Corp. (“ Lithium Ionic ” or the “ Company ”) on November 3, 2022, in respect of the material change and was disseminated through the facilities of GlobeNewswire and filed on SEDAR.

Item 4 Summary of Material Changes

The Company appointed Tom Olesinski as Chief Financial Officer of the Company following the resignation of Greg Duras.

Item 5 Full Description of Material Changes

The Company appointed Tom Olesinski as Chief Financial Officer of the Company following the resignation of Greg Duras.

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

Not applicable.

Item 7 Omitted Information

Not applicable.

Item 8 Executive Officer

Blake Hylands CEO Email: [email protected]

Item 9 Date of Report

November 3, 2022