Lithium Ionic Corp. — Declaration of Voting Results & Voting Rights Announcements 2024

Apr 12, 2024

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April 12, 2024

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: KORE MINING LTD

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : May 07, 2024 Record Date for Voting (if applicable) : May 07, 2024 Beneficial Ownership Determination Date : May 07, 2024 Meeting Date : June 13, 2024 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 50067K100 CA50067K1003

Sincerely,

Computershare Agent for KORE MINING LTD