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Lithium Ionic Corp. Regulatory Filings 2022

Oct 6, 2022

48021_rns_2022-10-05_5256ebd0-9881-4c26-8bed-e44fae33b31e.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

October 5, 2022

Item 3 News Releases

A news release was issued by Lithium Ionic Corp. (“ Lithium Ionic ” or the “ Company ”) on October 5, 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 closed its previously announced private placement offering of common shares of the Company (the “ Shares ”) pursuant to which the Company issued 15,625,000 Shares at a price of $1.60 per Share (the “ Offering Price ”) for aggregate gross proceeds of $25,000,000 (the “ Offering ”).

The Company intends to use the net proceeds from the Offering for exploration and development work on the Company’s mineral properties and for general corporate working capital purposes.

Item 5 Full Description of Material Changes

The Company has closed its previously announced private placement offering of Shares pursuant to which the Company issued 15,625,000 Shares at a price of $1.60 per Share for aggregate gross proceeds of $25,000,000. The Offering was led by Clarus Securities Inc., as lead agent, on behalf of a syndicate of agents (collectively, the “ Agents ”) that included Cormark Securities Inc., PowerOne Capital Markets Ltd. and Jett Capital Advisors, LLC.

The Company intends to use the net proceeds from the Offering for exploration and development work on the Company’s mineral properties and for general corporate working capital purposes.

In connection with the Offering, the Agents received an aggregate cash fee equal to 6.0% of the gross proceeds from the Offering. In addition, the Company issued to the Agents 937,500 nontransferable broker warrants (the “ Broker Warrants ”). Each Broker Warrant will entitle the holder thereof to purchase one common share at an exercise price equal to the Offering Price for a period of 24 months following the closing of the Offering.

The Shares issued pursuant to the Offering will be subject to a four-month and one day hold period under applicable securities laws in Canada. The Offering remains subject to final approval of the TSX Venture Exchange (the “ TSXV ”).

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

Not applicable.

Omitted Information

Item 7

Not applicable.

Item 8 Executive Officer

Blake Hylands Chief Executive Officer Email: [email protected]

Item 9 Date of Report

October 5, 2022