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Lithiumbank Resources Receives Conditional Approval to Extend Expiry Date of Warrants ___________________________________________________________________________

Share Capital & Compensation

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NEWS RELEASE

LITHIUMBANK RESOURCES RECEIVES CONDITIONAL APPROVAL TO EXTEND EXPIRY DATE OF WARRANTS

___________________________________________________________________________

Vancouver, British Columbia – May 27, 2022 – LithiumBank Resources Corp. (TSXV: LBNK) (the "Company"

or "LithiumBank") announces that it has received conditional from the TSX Venture Exchange (" TSXV") to

extend the expiry date of 1, 507,116 common share purchase warrants of the Company originally issued on

January 28, 2022 (the "January Warrants") as part of a private placement of units of the Company.

The board of directors of the Company has approved the extension of the expiry date of the January Warrants

from January 28, 2025, to February 16, 2025. The January Warrants will remain exercisable into one common

share of the Company at an exercise price of $2.00 per share.

The extension of the January Warrants remains subject to final approval of the TSXV.

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 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.

Cautionary Note Regarding Forward- Looking Statements: This release includes certain statements and

information that may constitute forward- looking information within the meaning of applicable Canadian

securities laws. All statements in this news release, other than statements of historical facts, including

statements regarding future estimates, plans, objectives, timing, assumptions or expectations of future

performance, including statements relating to proposed extensions to the January Warrants, are forward-

looking statements and contain forward- looking inf ormation. Generally, forward- looking statements and

information can be identified by the use of forward- looking terminology such as “intends” or “anticipates”,

or variations of such words and phrases or statements that certain actions, events or results “may”, “could”,

“should”, “would” or “occur”. Forward -looking statements are based on certain material assumptions and

analysis made by the Company and the opinions and estimates of management as of the date of this press

release, including that the proposed extension to the expiry date of the January Warrants will receive the

requisite final TSXV approval. These forward- looking statements are subject to known and unknown risks,

uncertainties and other factors that may cause the actual results, level of activ ity, performance or

achievements of the Company to be materially different from those expressed or implied by such forward -

looking statements or forward-looking information. Important factors that may cause actual results to vary,

include, without limitation, the proposed extension to the expiry date of the January Warrants will not receive

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the requisite final TSXV approval, or the TSXV will apply additional conditions to the final approval. Although

management of the Company has attempted to identify important factors that could cause actual results to

differ materially from those contained in forward- looking statements or forward-looking information, there

may be other factors that cause results not to be as anticipated, estimated or intended. There can be no

assurance that such statements will prove to be accurate, as actual results and future events could differ

materially from those anticipated in such statements. Accordingly, readers should not place undue reliance

on forward-looking statements and forward-looking information. Readers are cautioned that reliance on such

information may not be appropriate for other purposes. The Company does not undertake to update any

forward-looking statement, forward- looking information or financial out -look that are i ncorporated by

reference herein, except in accordance with applicable securities laws.