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Critical Elements Receives Amended Certificate of Authorization FOR the Rose Lithium-Tantalum Project IN Quebec

Permits & Approvals

PRESS RELEASE

CRITICAL ELEMENTS RECEIVES AMENDED CERTIFICATE OF AUTHORIZATION FOR THE

ROSE LITHIUM-TANTALUM PROJECT IN QUEBEC

AUGUST 14TH, 2024 – MONTREAL, QUEBEC – CRITICAL ELEMENTS LITHIUM CORPORATION (the

“Corporation” or “Critical Elements”) (TSX.V: CRE) (US OTCQX: CRECF) (FSE: F12) is pleased

to announce that it has received the amended certificate of authorization ("CA") for the Rose

Lithium-Tantalum project (" Rose" or the " Project") from the Ministère de l'Environnement, de la

Lutte contre les changements climatiques, de la Faune et des Parcs du Québec. The amendments

to the original CA issued on October 31, 2022, include the addition of the following points:

- The construction and development of the permanent workers' camp with a capacity of 250 people;

- The temporary provision of an additional 250 people at the camp during the construction phase;

- The use of two (2) borrow Pit.

This will allow for the Project to submit its Construction permit applications for the Early Earth Works

and the Workers’ Camp.

The Corporation is also please d to provide a Project and activities update. While global Electric

Vehicle and Energy Storage System sales have continued to grow to record levels, the overall

lithium market sentiment and media coverage remains negative as seen through the material share

price and valuation challenges experienced by producers through to developers and explorers

since April 2022. Critical Elements has not been immune to this correction phase.

Critical Elements management and board of directors continue work in preparation for the

completion of a financing package for the Project that allows for a final investment decision while

maintaining an attractive capital structure and mitigating risk . Critical Elements is working to

arrange a comprehensive financing package to fully fund the development of Rose. Shareholders

will be updated as the financing package progress and timelines will be updated as the project

financing package is assembled.

The Corporation recognizes the intricacy of these negotiations and due diligence required . At this

time, there can be no guarantees as to the timing and outcome of this process. Management is

committed to securing an optimal outcome for Rose’s development and appreciates the continued

support and patience of its investors as the Corporation works to secure the required capital in its

stated objective to become a significant and responsible supplier of high-quality lithium to the global

supply chain.

Further, it is crucial to note this process is progressing in tandem with the overall development of

Rose, as management continues to be proactive with other risk reduction measures. The

Corporation’s balance sheet has sufficient resources to continue working towards a final investment

decision. In the face of Québec’s extremely competitive mining human resources market, Critical

Elements has assembled a highly-skilled engineering and construction team under Yves Perron ,

Vice President Engineering, Construction and Operations.

To be ready, Critical Elements is well -advanced in detailed engineering for the key elements

required early in construction. These elements include mining pit, the co -disposal, ore and

overburden stockpile, infrastructure (pads & road) and water management (including ditches,

accumulation storage pond & three (3) water treatment plants for potable, domestic and mine site

water) and camp are 100% complete for permitting . These interim engineering efforts have had

significant positive impacts, not only on anticipated performance and costs , but also on

environmental aspects. For example, relocating the workers’ camp to within three (3) kilometres of

the mine and replacing a natural gas fired concentrate dryer with filter presses has resulted in a

reduction in annual greenhouse gas emissions to an estimated 37,314 tonnes CO 2EQ, a 56%

reduction.

IT systems and worker policies, like Health and Safety, Environment, Supplier and others have also

been established in preparation for a “go” decision.

Yves Perron, Vice-President Engineering, Construction and Operations and Nancy Duquet-Harvey,

Senior Director of Sustainable Development and Environment, supported by the Project owner's

team have been instrumental in advancing environmental monitoring, permitting and in meeting

required commitments and conditions in advance of Project construction. The Project’s major

permits and agreements are in place, making it one of the most advanced lithium projects in North

America. These include:

• The Pikhuutaau Agreement, an impact and benefits agreement for the development and

operation of Rose, signed with the Cree Nation of Eastmain, the Grand Council of the

Crees (Eeyou Istchee) and the Cree Nation Government (July 2019);

• Federal Approval of Environmental Impact Assessment and favorable decision from the

Minister of Environment and Climate Change (August 2021);

• Approval by the Québec Minister of Natural Resources and Forests of the rehabilitation

and restoration plan (May 2022);

• Provincial Certificate of Authorization pursuant to section 164 of Quebec’s Environment

Quality Act from the Quebec Minister of the Environment, the Fight against Climate

Change, Wildlife and Parcs (November 2022);

• Mining Lease from the Québec Minister of Natural Resources and Forests, granted under

the Québec Mining Act (September 2023);

• Obtained an order from the Minister of Transport of Canada exempting the Corporation

from the prohibition to dewater navigable waters under the Canadian Navigable Waters

Act (October 2023); and

• Three industrial occupa ncy leases (storage and mining infrastructure) and tailings

management facility leases granted by the Ministère des Ressources naturelles et des

Forêts under the Act respecting lands in the domain of the State (Québec) (February

2024).

The major milestones outlined are essential for the Project’s progress, as are the remaining permits

and commitments to be addressed.

The Corporation has also substantially completed its pre-construction commitments as defined

under the COMEX Authorization and Federal Decision Statement . One of the commitments

required is the establishment of a Fisheries Compensation Plan, which is being finalized in

conjunction with the Cree Nation Government and Oceans and Fisheries Canada. Scores of

community engagement and committee meetings have and are taking place along with meeti ngs

with Ministries of the Québec Government, the Cree Nation Government, Société du Plan Nord,

Société d’énergie de la Baie James and Hydro -Québec, as well as with the Eastmain , Nemaska,

Waskaganish and Waswanipi communities and Tallymen. Constant communication is essential in

maintaining the Corporation’s strong relationship with stakeholders.

Mr. Perron said: “I'm proud and grateful for the work done by the Project owner’s team . We are

very well position ed with our team, which is highly experienced in mine project development,

construction and commissioning. This experience will be very important for risk management during

construction and commissioning of the Rose Lithium-Tantalum project.”

Exploration remains an important value driver in terms of resource expansion and mine life

extension. As outlined in the news release of April 22 , 2024 , Critical Elements has made an

important new discovery of lithium mineralization at Rose West, situated within the Rose Lithium -

Tantalum and Rose South property blocks, which constitute 395 km2, or only 38% of the total 1,050

km2 in the Corporation’s highly prospective exploration portfolio in Québec. Rose West is located

only eight (8) kilometres west of the proposed Rose mine and could enhance the Project’s mine

life and economics. The next step will be a second-round drill program followed by an initial mineral

resource estimate if warranted.

We are also cognizant of the exploration success of Power Nickel Inc. (“Power Nickel”) on the Nisk

property. Power Nickel has earned an 80% interest in the N isk property and Critical Elements

retains a 20% carried interest until such time as a definitive Feasibility Study regarding extraction

and production activities on the Property is delivered to the Joint Venture. Critical Elements also

holds approximately 13 million shares in Power Nickel. The Corporation is compiling historical data

to explore the potential extensions to the geological horizon hosting Power Nickel’s Nisk deposit

and the new high-grade nickel-copper PGM, gold and silver, Lion discovery, which is located within

approximately one ( 1) kilometre of the boundary with Critical Element’s 100% owned Lemare

property.

Qualified persons

Yves Perron, Eng. MBA, Vice-President Engineering, Construction and Operations is the qualified

persons that have reviewed and approved the technical contents of this news release on behalf of

the Corporation.

About Critical Elements Lithium Corporation

Critical Elements aspires to become a large, responsible supplier of lithium to the flourishing electric

vehicle and energy storage system industries. To this end, Critical Elements is advancing the wholly

owned, high-purity Rose Lithium-Tantalum project in Québec, the Corporation’s first lithium project

to be advanced within a land portfolio of over 1,050 km 2. On August 29, 2023, the Corporation

announced results of a new Feasibility Study on Rose for the production of spodumene

concentrate. The after -tax internal rate of return for the Project is estimated at 65.7%, with an

estimated after-tax net present value of US$2.2B at an 8% discount rate. In the Corporation’s view,

Québec is strategically well -positioned for US and EU markets and boasts good infrastructure

including a low-cost, low-carbon power grid featuring 94% hydroelectricity. The project has received

approval from the Federal Minister of Environment and Climate Change on the recommendation of

the Joint Assessment Committee, comprised of representatives from the Impact Assessment

Agency of Canada and the Cree Nation Government, received the Certificate of Authorization

pursuant to section 164 of Québec’s Environment Quality Act from the Québec Minister of the

Environment, the Fight against Climate Change, Wildlife and Parks, and the project mining lease

from the Québec Minister of Natural Resources and Forests under the Québec Mining Act.

For further information, please contact:

Jean-Sébastien Lavallée, P. Géo.

Chief Executive Officer

819-354-5146

[email protected]

www.cecorp.ca

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is

described in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or

accuracy of this release.

Cautionary statement concerning forward-looking statements

This news release contains “forward -looking information” within the meaning of Canadian

Securities legislation. Generally, forward -looking information can be identified by the use of

forward-looking terminology such as “scheduled”, “anticipates”, “expects” or “does not expect”, “is

expected”, “scheduled”, “targeted”, or “believes”, or variations of such words and phrases or

statements that certain actions, events or results “may”, “could”, “would”, “might” or “will be taken”,

“occur” or “be achieved”. Forward -looking information contained herein include, without limitation,

statements relating to expectations regarding Rose project -level activities including (i) completion

of the permitting process, (ii) securing a strategic partnership and project financing leading to a

Final Investm ent Decision and (iii) respecting the Rose project ramp up and commissioning

timeline, expectations regarding potential value creation from ongoing and future exploration

activities on the Corporation’s projects, and the Corporation’s ongoing business plan. Such

forward-looking information and statements are based on numerous assumptions, including that

general business and economic conditions will not change in a material adverse manner, that

fundamentals of lithium / spodumene demand and EV market growth and capacity will continue to

be strong, that project financing will be available on reasonable terms, and that governmental and

other approvals required to conduct the Company’s development activities and planned exploration

will be available on reasonable terms and in a timely manner. Although the assumptions made by

the Corporation in providing forward-looking information or making forward-looking statements are

considered reasonable by management at the time, t here can be no assurance that such

assumptions will prove to be accurate.

Although Critical Elements has attempted to identify important factors that could cause actual

results to differ materially from those contained in forward -looking information, there may be other

factors that cause results not to be as anticipated, estimat ed or intended. Factors that may cause

actual results to differ materially from expected results described in forward -looking information

include, but are not limited to: negative operating cash flow and dependence on third party

financing, uncertainty of additional financing, reliance on key management and other personnel,

potential downturns in (i) general economic conditions, (ii) demand for lithium / spodumene and (iii)

EV market growth, capacity and demand, actual results of exploration activities being different than

anticipated, changes in exploration programs based upon results, risks generally associated with

the mineral exploration industry, environmental risks, changes in laws and regulations, community

relations and delays in obtaining governmental or other approvals, as well as those risk factors set

out in the Corporation’s Management Discussion and Analysis for its most recent quarter ended

May 31, 2024 and other disclosure documents available under the Corporation’s SEDAR+ profile

(www.sedarplus.ca).

Forward-looking information contained herein is made as of the date of this news release. Although

the Corporation has attempted to identify important factors that could cause actual results to differ

materially from those contained in the forward -looking information or implied by forward -looking

information, there may be other factors that cause results not to be as anticipated, estimated or

intended. Accordingly, readers should not p lace undue reliance on forward -looking statements or

information. The Company undertakes no obligation to update or reissue forward -looking

information as a result of new information or events except as required by applicable securities

laws.