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Edison Lithium Not Proceeding with Warrant Terms Amendment

Mergers & Acquisitions Share Capital & Compensation

Edison Lithium Not Proceeding with Warrant Terms Amendment

Vancouver, British Columbia, January 2, 2024 – Edison Lithium Corp. (TSXV: EDDY; OTCQB:

EDDYF; FSE: VV0) (“Edison” or the “Company”) announces today that, despite initial intentions, it will

not be proceeding with the previously proposed warrant amendments announced on September 6, 2023.

The Company had planned to amend the exercise terms of 4,048,000 common share purchase warrants (the

“Warrants”) issued pursuant to private placements that closed on February 26, 2021, May 7, 2021, and

May 28, 2021 (the “Private Placements”).

Subsequent to the closing of the Private Placements, the Company completed a consolidation of its issued

and outstanding securities on August 1, 2023, on the basis of eight (8) pre-consolidation securities for one

(1) post-consolidation security (the “Consolidation”). Accordingly, the effect of the Consolidation on the

price of the Warrants was an eight-fold increase. As such, the Warrants consist of: (a) 1,212,500 common

share purchase warrants with an exercise price of $0.96 expiring on February 26, 2025; (b) 2,484,750

common share purchase warrants with an exercise price of $1.44 expiring on May 7, 2025; (c) 250,750

common share purchase warrants with an exercise price of $1.92 expiring on May 7, 2025; and (d) 100,000

common share purchase warrants with an exercise price of $1.44 expiring on May 28, 2025.

The Company sought to amend the exercise price of the Warrants to $0.20. The Warrants, as amended,

would have been subject to an accelerated expiry provision. If, for any ten consecutive trading days (the

“Premium Trading Days”) during the unexpired term of the Warrants, the closing price of the Company’s

shares on the Exchange exceeded $0.25, representing the amended Warrant exercise price of $0.20 plus

25%, the exercise period of the Warrants would have been reduced to 30 days, starting seven days after the

last Premium Trading Day (the “Accelerated Expiry Provision”). All other terms of the Warrants were to

remain unchanged.

The foregoing amended exercise price and the addition of the Accelerated Expiry Provision (together, the

“Warrant Amendments”) were subject to the approval of the holders of the Warrants and regulatory

acceptance by the TSX Venture Exchange.

Regrettably, the Company was not able to obtain the necessary consents from all warrant holders required

for the proposed Warrant Amendments. As a result, the Company has made the decision not to proceed with

the Warrant Amendments at this time.

About Edison Lithium Corp.

Edison Lithium Corp. is a Canadian-based junior mining exploration company focused on the procurement,

exploration and development of cobalt, lithium, and other energy metal properties. The Company’s

acquisition strategy is based on acquiring affordable, cost-effective, and highly regarded mineral properties

in areas with proven geological potential. Edison is building a portfolio of quality assets capable of

supplying critical materials to the battery industry and intends to capitalize on and have its shareholders

benefit from the renewed interest in the battery metals space.

On behalf of the Board of Directors:

“Nathan Rotstein”

Nathan Rotstein

Chief Executive Officer and Director

For more information please contact:

Tel: 416-526-3217

Email: [email protected]

Website: www.edisonlithium.com

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of

the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.