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LBNK.V ·

LithiumBank Announces Approval To List on The TSX Venture Exchange On

Listings & Exchange

LithiumBank Announces Approval To List on The TSX Venture Exchange On April 1st, 2022, Under

The Symbol LBNK and Other Corporate Updates

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE

UNITED STATES

Vancouver, BC. (March 31, 2022) – LithiumBank Resources Corp. (“LithiumBank” or the “Company”)

is pleased to announce that trading of the common shares of the Company (the “Common Shares”)

on the TSX Venture Exchange (“TSXV”) is anticipated to commence at the open of trading on April 1,

2022 under the trading symbol “LBNK”.

The Company currently has 37,162,239 Common Shares, 3,4 59,625 incentive stock options ,

6,146,119 share purchase warrants, and 848,179 broker warrants outstanding, each as further

described in the Company’s final prospectus dated March 1, 2022 (the “ Prospectus”). Of the

aforementioned securities, 8,510,000 Common Shares, 2,009,625 incentive stock options and

180,000 share purchase warrants are held in escrow pursuant to a National Policy 46 -201 escrow

agreement, which provides for 10% of such securities to be released on the date on which the

Common Shares are listed on the TSXV (the “Listing Date”) and 15% of such securities to be released

every six months after the Listing Date (for a total 36 month release period). In addition, the following

securities are subject to seed share resale restrictions pursuant to TSXV Policy 5.4 – Escrow, Vendor

Consideration and Resale Restrictions: (i) 10,450,001 Common Shares, 10% of which will be released

at the time of the TSXV bulletin with respect to the listing and trading of the Common Shares (the

“Bulletin”) and 15% of which will be released every 6 months from the time of the Bulletin (for a total

36 month release period); (ii) 3,819,999 Common Shares, which will be subject to a two year hold

with 20% released every six months with the first release on the date of the receipt of the Prospectus;

(iii) 100,000 Common Shares, which will be subject to a one year hold with 20% released every three

months with the first release on the date of the receipt of the Prospectus; (iv) 300,000 incentive stock

options with a $0.10 exercise price, which will be subject to a two year hold with 20% released every

six months with the first release on the date of the receipt of the Prospectus; (v) 100,000 incentive

stock options with a $0.20 exercise price, which will be subject to a one year hold with 20% released

every three months with the first release on the date of the receipt of the Prospectus; and (vi) 200,000

incentive stock options with a $0.80 exercise price, which will be subject to a four month hold with

20% released every month with the first release on the date of the receipt of the Prospectus.

The Prospectus, which is filed under the Company’s profile on www.sedar.com, discloses an

arrangement with Flower Hill Invest AB, DBA Hedgeless Horseman (the “Service Provider”) and the

Company wishes to provide an update with respect to this arrangement. The Company had previously

engaged the Service Provider to create and disseminate advertisements, banners, certain social

media and website content and news releases on behalf of the Company. This arrangement was

terminated on March 21, 2022 and the Company is hereby updating the public disclosure record

accordingly.

Further to the Prospectus disclosure regarding the Company’s agreement dated December 1, 2021

with Focus Communications IR (the “Focus”), an arm’s length service provider, pursuant to which the

Company agreed to pay Focus consideration that included an aggregate of 200,000 stock options (as

disclosed in the Prospectus) , the Company announces that it granted on March 25, 2022 the

aforementioned 200,000 stock options to purchase 200,000 Common Shares to Focus at a price of

$1.50 per share for a period of 2 years, subject to quarterly vesting over a period of 12 months from

the date of grant.

About LithiumBank Resources Corp.

LithiumBank Resources Corp. is an exploration and development company focused on direct brine

lithium resources in Western Canada.

Contact:

Robert Shewchuk

CEO & Director

[email protected]

(778) 987-9767

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

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

release.

Forward Looking Statements

This press release includes "forward-looking information" that is subject to a number of assumptions,

risks and uncertainties, many of which are beyond the control of the Company. Statements regarding

trading of the common shares of the Company on the TSXV are subject to all of the risks and

uncertainties normally incident to such events. Investors are cautioned that any such statements are

not guarantees of future events and that actual events or developments may differ materially from

those projected in t he forward -looking statements. Such forward- looking statements represent

management's best judgment based on information currently available.