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Ultra Lithium Inc. AGM Information 2021

Jan 23, 2021

45761_rns_2021-01-22_f3559715-1311-48d3-859c-dbc123e630fb.pdf

AGM Information

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ULTRA RESOURCES INC.

Suite 2300-1177 West Hastings Street Vancouver, British Columbia

V6E 2K3

ULTRA RESOURCES INC. – ANNUAL GENERAL AND SPECIAL MEETING TO BE HELD ON FEBRUARY 12, 2021

January 22, 2021

TSX-V: ULT

Vancouver, B.C., January 19, 2021Ultra Resources Inc. (TSX-V: ULT) (“the Company”) announces the Annual General and Special Meeting of the Company will be held at Suite 700 – 1199 West Hastings Street, Vancouver, British Columbia, Canada, V6E 3T5, on Friday, February 12, 2021, at 10:00 a.m. (local time). Incorrect information appeared in the Management Information Circular sent to shareholders. The Company regrets the error.

On behalf of the Board of Directors,

ULTRA RESOURCES INC.

« Kiki Smith »

Kiki Smith CFO

About Ultra Resources Inc.

Ultra Resources Inc. is an exploration and development company with a focus on the acquisition and development of gold, copper and lithium assets. The Company holds a brine lithium property in Argentina, and hard rock spodumene type lithium properties at the Georgia Lake / Forgan Lake area in northwestern Ontario, Canada. The Company also holds other gold and base metals properties in Argentina.

For further information, please contact the Company at:

Attention: Kiki Smith Telephone: 778 968-1176 Facsimile: 604 909-4682 Email: [email protected] Website: www.ultraresourcesinc.com or view the Company’s filings at www.SEDAR.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.