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Shareholders Approve All Matters at Arctic Fox Lithium Corp.’S Agm

Shareholder Meetings

Suite #905-1030 West Georgia St., Vancouver, BC Canada V6E 2Y3

Phone (604) 689-2646 Fax (604) 689-1289

April 11, 2023 Trading Symbol: CSE - AFX

FSE - 7N4

SHAREHOLDERS APPROVE ALL MATTERS AT ARCTIC FOX LITHIUM CORP.’S AGM

VANCOUVER, BRITISH COLUMBIA ( April 11, 2023) – Arctic Fox Lithium Corp. (CSE: AFX / FSE: 7N4)

(the “Company”) is pleased to announce that all matters presented at its Annual General Meeting ( “AGM”) of

shareholders held on Tuesday, April 4, 2023 at 10 am Pacific Time were approved.

All matters submitted to shareholders for approval as set out in the Company’s notice of AGM and Information

Circular, dated March 6, 2023, were unanimously approved by the votes cast at the meeting.

About Arctic Fox Lithium Corp.

Arctic Fox Lithium Corp. is a junior mineral exploration company focused on the acquisition and development of

mineral properties containing battery, base and precious metals.

The Company’s Kana Lake Lithium project is located north of the Fliszar Lithium showing in the Jam es Bay

region of Quebec. During a summer/fall 2022 survey program conducted by MERN their geologists identified

this area as a new lithium prospective zone that is characterized by the presence of numerous E -W trending

pegmatitic granite dykes. The presen ce of garnet and muscovite in these rocks indicates a hyperaluminous

composition, suitable for the development of lithium mineralization. These pegmatites are consistent with the

Fliszar Lithium showing to the south of the property which three grab samples rich in lepidolite, returned up to

1.83% LiO2, 0.34% Cs, 1.11% Rb, 126 ppm Nb, 374 ppm Ta and 0.3% B*.

The Company’s 2,756 -hectare Pontax North Lithium Project is located 12 km south of Allkem Ltd.

(ASX/TSX:ALLKEM) (“Allkem”) James Bay Lithium Project an d 12 km north of Stria Lithium Inc.’s

(CSE:SRA) Pontax Lithium Project, located in northern Québec, approximately 130 km east of James Bay and

the Cree Nation’s Eastmain community. The claims within the northern portion of this property contains a

lithium prospective zone in a similar geological environment to Allkem’s project. According to the Quebec

Ministère de l’Énergie et des Ressources Naturelles (MERN) this zone is characterized by the abundance of S -

type pegmatitic granite intrusions, a lithology known for its Be, Li, Nb, and Ta potential. Beryl (a beryllium

silicate mineral) is reported in several outcrops within this zone. The Property is known to contain a 10 km long

pegmatite trend as mapped by MERN. This trend appears to be underexplored, desp ite its recognized lithium

potential. Swarms of lithium -bearing granitic dykes are present 12 km north of the Property at Allkem’s Cyr

showing and at Stria Lithium’s Pontax showing 12 km to the south. Allkem is proposing to develop a lithium

mine at their James Bay Lithium Project, located adjacent to the Billy Diamond Highway which provides access

to key infrastructure in the region. The 2021 Feasibility Study and Maiden Ore Reserve (“FS”) details a 321 ktpa

spodumene operation utilizing conventional open pit mining. Allkem’s spodumene expertise from the success of

its Mt. Cattlin operations in Western Australia has been applied to the design and development of the James Bay

Project. The FS suggests that James Bay Project will be the most competitive opera tion in the region with the

lowest capital and operating costs. Shallow, high -grade mineralization with favourable infrastructure also

supports the low-cost operation. Allkem has published a mineral resource estimate of 40.3 Mt @1.40% Li2O ( FS

summary here) and mineralization is still open. Stria launched its first full drilling program at its Pontax project in

2017, completing seven holes for a total of 911.4 m. All seven holes intersected spodumene - bearing pegmatite

dykes grading from 0.65% Li2O to 2.49% Li2O over a minimum of 1.0 m ( Stria Lithium web site ). The best

intercept was 21.39m grading 1.16% Li2O in drill hole 975-17-0142.

References to adjacent properties:

Suite #905-1030 West Georgia St., Vancouver, BC Canada V6E 2Y3

Phone (604) 689-2646 Fax (604) 689-1289

12 km North: Allkem Ltd. James Bay2 Lithium:

https://www.allkem.co/projects/james-bay

12 km South: Stria Lithium Inc. (Pontax Lithium Project):

https://strialithium.com/projects/pontax-project/

For further information, please contact:

Harry Chew, President, CEO

Phone: (604) 689-2646

On behalf of the Board of Directors,

“Harry Chew”

Harry Chew

President & CEO

Arctic Fox Lithium Corp.

Neither the Canadian Securities Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Canadian

Securities Exchange) accepts responsibility for the adequacy or accuracy of this press release.

* This news release contains information about adjacent properties on which Arctic Fox has no right to explore or mine. Readers are

cautioned that mineral deposits on adjacent properties are not indicative of mineral deposits on the Company’s properties.

The technical information contained within this News Release has been reviewed and approved by Gerald G. Carlson, Ph.D., P.Eng.,

Director of Arctic Fox and Qualified Person as defined in National Instrument 43-101 Standards of Disclosure for Mineral Projects.

Forward-Looking Information: This release includes certain statements that may be deemed "forward -looking statements". All statements in this release,

other than statements of historical facts, that address any activities and events or developments that Arctic Fox Lithium Corp. ("Arctic Fox") expects to

occur, are forward-looking statements. Although Arctic Fox believes the expectations expressed in such forward-looking statements are based on reasonable

assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those forward-looking

statements. Forward-looking statements in this press release include, but are not limited to, statements relating to: the future potential of and the exploration

on the properties described in this press release. Factors that could cause actual results to differ materially from those in forward looking statements include

uncertainty with respect to the results of future exploration and the ability to conduct any exploration activit ies on the propert ies described in this press

release; market prices; disruptions relating to the COVID -19 pandemic; continued availability of capital and financing ; and general economic, market or

business conditions. These statements are based on a numbe r of assumptions including, among other things, assumptions regarding general business and

economic conditions; and the ability to conduct anticipated exploration activities . Investors are cautioned that any such statements are not guarantees of

future performance and actual results or developments may differ materially from those projected in the forward -looking statements. Arctic Fox does not

assume any obligation to update or revise its forward -looking statements, whether as a result of new information, future events or otherwise, except as

required by applicable law.