Ultra Lithium Inc. announce that Kiki Smith and Graham Adria have been appoint to the Company?s board of directors. Graham Adria was appointed to the board of directors on November 15, 2023. Graham Adria has extensive experience as a corporate lawyer and currently works for an international law firm in Beijing.

He is experienced in cross-border transactions in the resources sector, particularly on small and mid-cap mining transactions into Africa and Asia. Graham received his Bachelor of Arts (Honors) in Political Science from the University of Alberta and his Juris Doctor from Osgoode Hall. Graham is called to the bar in Ontario.

Kiki Smith was elected to the Company?s board of directors at the annual general meeting of shareholders on May 24, 2023. Kiki holds a CPA designation and has over 20 years of experience in the mining, technology and food services sectors. Kiki currently serves as a director and CFO of various issuers.