Notice and Access Provisions for AGM and update on application for trading on the OTC Markets

Notice and Access Provisions for AGM

and update on application for trading on the OTC Markets

VANCOUVER, BC, May 9, 2022 - HeliosX Lithium & Technologies Corp. ("HeliosX") (TSXV: HX) (OTC Markets-

Tier: Expert Market: HXLTF) (FSE: C2U0) reports that the Annual General Meeting of Shareholders of the Company

is to be held on June 24, 2022 being conducted utilizing the notice- and-access mechanism (the "Notice and

Access Provisions") under National Instrument 54- 101 - Communication with Beneficial Owners of Securities

of a Reporting Issuer and National Instrument 51- 102 - Continuous Disclosure Obligations, for distribution of

Meeting materials to registered and beneficial Shareholders.

The Notice-and-Access Provisions allow reporting issuers to post electronic versions of proxy-related materials

(such as proxy circulars and annual financial statements) on- line, via the System for Electronic Document

Analysis and Retrieval ("SEDAR") and one other website, rather than mailing paper copies of such materials to

Shareholders. Electronic copies of the Information Circular, financial statements for the financial year ended

November 30, 2021 ("Financial Statements") and management's discussi on and analysis of the Company's

results of operations and financial condition for 2021 ("MD&As") may be found on the Company's SEDAR profile

at www.sedar.com.

The record date for the determination of Shareholders entitled to receive notice of and to vote at the Meeting is

May 10, 2022 (the "Record Date"). Shareholders of the Company whose names have been entered in the

register of Shareholders at the close of business on that date will be entitled to receive notice of and to vote at

the Meeting.

The Company further announces an amendment to the disclosure in the news releases dated March 31, 2022, and

in a recently filed annual information form (“AIF”) (specifically on page 43) where reference to the Company’s shares

trading on OTCQB was made by an error. In both places it should have read, “trading on OTC Markets ”. The

Company’s shares have been placed on the Expert Market of the OTC Markets pending final approval for its OTCQB

application.

The Company completed a plan of arrangement as disclosed in the news release dated January 13, 2022. HeliosX

has set up a compliance committee which is responsible for disclosure and dissemination of news in the public domain

so that all disclosure is vetted prior to its release.

About HeliosX

HeliosX is an integrated lithium exploration company, incorporating the latest in direct lithium extraction ("DLE")

technologies, to unlock potential commercial opportunities in Alberta (Canada), Nevada (USA) and Jujuy

(Argentina). Having over 560,000 lithium brine acres across three prospective lithium jurisdictions provides

shareholders with potential exposure to multiple lithium brine play types. The company has selected specific DLE

technologies which it believes will maximize potential lithium opportunities in each operational jurisdiction and

continues to move forward with technical modeling and information gathering to better delineate the prospective

lithium resources.

Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy

or accuracy of this release.

For further information:

Christopher Brown, CEO

Brian Findlay, President,

Telephone: (403) 975-1996

Email: [email protected]