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Lithium Ionic Welcomes David D’Onofrio to Board of Directors

Management Changes

Lithium Ionic Welcomes David D’Onofrio to Board of Directors

TORONTO, ON, September 3, 2024 – Lithium Ionic Corp. (TSXV: LTH; OTCQX: LTHCF; FSE:

H3N) (“Lithium Ionic” or the “Company ”) is pleased to announce the appointment of David

D’Onofrio to its Board of Directors, effective immediately. Mr. D’Onofrio brings over 15 years of

experience in corporate finance and capital markets with a focus on growth industries, specializing

in the natural resource sector, which will be instrumental as Lithium Ionic continues to advance

its lithium projects in Brazil's Lithium Valley.

David currently serves as the Chief Financial Officer of PowerOne Capital Markets Limited, a

diversified merchant bank specializing in early-stage capital and advisory services for emerging

growth companies globally. Since joining PowerOne in 2009, he has gained extensive expertise

in guiding emerging companies through capital acquisition, mergers and acquisitions, and

business management . Since inception in 2003, PowerOne has been involved in over 500

transactions, totaling over $4 billion dollars.

Since 2008, David has been an active participant in the lithium exploration and development

industry as an early investor, director, financier and/or advisor to several leading lithium

exploration and development companies, including Lithium Americas Corp., Neo Lithium Corp.,

Nevada Lithium Resources Inc., and Lithium Ionic.

Blake Hylands, P.Geo., CEO of Lithium Ionic, commented, “ We are thrilled to welcome David

D’Onofrio to our Board of Directors. David has been a long-time supporter of Lithium Ionic, and

his extensive experience in the lithium sector, coupled with his proven track record in corporate

finance and capital markets, will be invaluable to our team. His involvement in some of the

industry's most successful lithium ventures, including Lithium Americas and Neo Lithium, provides

him with unique insights that will greatly enhance our efforts as we continue to advance our

projects in Brazil. David’s strategic vision and financial expertise will undoubtedly strengthen our

position as we work to establish Lithium Ionic as a leading player in the global lithium market.”

Lithium Ionic’s new Director, David D’Onofrio, commented, “Lithium Ionic is developing lithium

deposits of global significance in the right place at the right time. I am very pleased to have joined

the B oard and look forward to working with the team to continue to advance these exciting

projects.”

David holds a Chartered Professional Accountant designation, a Master’s in Taxation from the

University of Waterloo, and is a graduate of the Schulich School of Business.

The Company also announces that Juliana Sprott has stepped down from her role as a Director.

The Board extends its gratitude to Juliana for her valuable contributions and wishes her the best

in her future endeavors.

On behalf of the Board of Directors of Lithium Ionic Corp.

Blake Hylands

Chief Executive Officer, Director

About Lithium Ionic Corp.

Lithium Ionic is a Canadian mining company exploring and developing its lithium properties in

Brazil. Its Itinga group of properties, which hosts its flagship Bandeira Lithium Project, as well as

its Salinas group pf properties cover ~14,000 hectares in the northeastern part of Minas Gerais

state, a mining- friendly jurisdiction that is quickly emerging as a world -class hard-rock lithium

district. The Bandeira Project is situated in the same region as CBL’s Cachoeira lithium mine,

which has produced lithium for +30 years, as well as Sigma Lithium Corp.’s Grota do Cirilo project,

which hosts the largest hard-rock lithium deposit in the Americas.

Investor and Media Inquiries:

+1 647.316.2500

[email protected]

Cautionary Note Regarding Forward-Looking Statements

This press release contains statements that constitute “forward- statements.” Such forward

looking statements involve known and unknown risks, uncertainties and other factors that may

cause the Company’s actual results, performance or achievements, or devel opments to differ

materially from the anticipated results, performance or achievements expressed or implied by

such forward-looking statements. Although the Company believes, in light of the experience of its

officers and directors, current conditions and expected future developments and other factors that

have been considered appropriate that the expectations reflected in this forward -looking

information are reasonable, undue reliance should not be placed on them because the Company

can give no assurance t hat they will prove to be correct. When used in this press release, the

words “estimate”, “project”, “belief”, “anticipate”, “intend”, “expect”, “plan”, “predict”, “may” or

“should” and the negative of these words or such variations thereon or comparable terminology

are intended to identify forward- looking statements and information. The forward -looking

statements and information in this press release include information relating to changes to the

Company’s board of directors and the Company’s future plans. Such statements and information

reflect the current view of the Company. Risks and uncertainties that may cause actual results to

differ materially from those contemplated in those forward-looking statements and information. By

their nature, forward- looking statements involve known and unknown risks, uncertainties and

other factors which may cause our actual results, performance or achievements, or other future

events, to be materially different from any future results, performance or achievements expressed

or implied by such forward-looking statements. The forward-looking information contained in this

news release represents the expectations of the Company as of the date of this news release

and, accordingly, is subject to change after such date. Readers s hould not place undue

importance on forward -looking information and should not rely upon this information as of any

other date. The Company undertakes no obligation to update these forward- looking statements

in the event that management’s beliefs, estimates or opinions, or other factors, should change.

Information and links in this press release relating to other mineral resource companies are from

their sources believed to be reliable, but that have not been independently verified by the

Company.

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 press

release.