Lithium Ionic Corp. — Regulatory Filings 2023

May 16, 2023

NOTICE OF CHANGE OF AUDITOR

May 16, 2023

TO: McGovern Hurley LLP AND TO: Deloitte LLP AND TO: Alberta Securities Commission British Columbia Securities Commission Ontario Securities Commission

Lithium Ionic Corp. (the “ Company ”), pursuant to National Instrument 51-102 (“ NI 51-102 ”), hereby notifies you of the following:

1. The Board of Directors of the Company has asked its auditor, McGovern Hurley LLP (the “ Former Auditor ”), to resign from office (during its term of appointment) effective May 10, 2023 (the “ Termination Date ”) and that Deloitte LLP (the “ Successor Auditor ”) has agreed to act as the Company’s auditor.

2. There were no modified opinions expressed in the auditor’s reports on the Company’s consolidated financial statements for the period commencing at the beginning of the Company’s two most recently completed financial years and ending on the Termination Date.

3. The termination of McGovern Hurley LLP and the appointment of Deloitte LLP as auditor of the Company were approved by the Audit Committee of the Board of Directors of the Company.

4. As at the date hereof, there have been no reportable events (as such term is defined in NI 51-102) in connection with the audits for the period commencing at the beginning of the Company’s two most recently completed financial years and ending on the Termination Date.

LITHIUM IONIC CORP.

Per: (signed) “Blake Hylands” Blake Hylands Chief Executive Officer