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Lithium Ionic Corp. Regulatory Filings 2022

Sep 12, 2022

48021_rns_2022-09-12_46e3c5b8-8c7a-400d-b81a-e5415b8b873a.pdf

Regulatory Filings

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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

September 12, 2022

Item 3 News Releases

A news release was issued by Lithium Ionic Corp. (“ Lithium Ionic ” or the “ Company ”) on September 12, 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 has completed the acquisition of two strategic lithium mining licenses (the “ Licenses ”) in Minas Gerais, Brazil (the “ Transaction ”).

Pursuant to the terms of the asset purchase agreement dated June 13, 2022, as amended, between the Company, MGLIT Empreendimentos Ltda., the Company’s wholly-owned subsidiary, and Galvani Nordeste Mineracao Ltda. (“ Galvani ”) the Company has paid an aggregate cash amount of USD$3,310,000 to Galvani to close the Transaction.

Item 5 Full Description of Material Changes

The Company has completed the acquisition of two strategic lithium mining licenses in Minas Gerais, Brazil.

The two large Licences are located approximately 2 km to the west of the large Xuxa lithium deposit of Sigma Lithium and approximately 3 km to the northwest of the CBL lithium mining operation.

Pursuant to the terms of the asset purchase agreement dated June 13, 2022, as amended, between the Company, MGLIT Empreendimentos Ltda., the Company’s wholly-owned subsidiary, and Galvani, the Company has paid an aggregate cash amount of USD$3,310,000 to Galvani to close the Transaction.

If during the 18 months follow the closing of the Transaction, the Company, through an independent qualified person defines an inferred mineral resource estimate of a minimum of 5Mt with a Li2O content above 1.3%, the Company shall, at Galvani’s discretion, (i) issue such number of Lithium Ionic shares equal to USD$2 million calculated using the 7 day VWAP of the Lithium Ionic shares on the TSX Venture Exchange ending on the effective date of the technical report evidencing such mineral resource estimate, subject to a minimum price per Lithium Ionic share of $0.904 and a maximum total issuance of 2,844,912 Lithium Ionic shares, or (ii) pay USD$2 million

in cash to Galvani on the effective date of the technical report evidencing such mineral resource estimate.

The Transaction is arm’s length and the Company has not paid any finder fees in connection therewith. The TSX Venture has approved the closing of the Transaction.

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

September 12, 2022