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Lithium Ionic Announces Date for Annual and Special Meeting Of Shareholders

TORONTO, May 22, 2026 (GLOBE NEWSWIRE) -- Lithium Ionic Corp. (TSXV: LTH; OTCQX: LTHCF; FSE: H3N) (“Lithium Ionic” or the “Company”) set August 18, 2026, for its annual general and special meeting (“AGM”), when it will also fulfil the requisition of Waratah Capital Advisors Ltd. (“Waratah”) for a shareholder meeting to address board renewal.

GlobeNewsWire • May 22, 2026
Lithium Ionic Responds to Shareholder Requisition

TORONTO, May 05, 2026 (GLOBE NEWSWIRE) -- Lithium Ionic Corp. (TSXV: LTH; OTCQX: LTHCF; FSE: H3N) (“Lithium Ionic” or the “Company”) advises that it has agreed with Waratah Capital Advisors Ltd. (“Waratah”) to extend to May 20, 2026 the date by which the Company must respond to the requisition received from Waratah on April 13, 2026.

GlobeNewsWire • May 5, 2026
Lithium Ionic Announces Application for Management Cease Trade Order

TORONTO, April 22, 2026 (GLOBE NEWSWIRE) -- Lithium Ionic Corp. (TSXV: LTH; OTCQX: LTHCF; FSE: H3N) (“Lithium Ionic” or the “Company”), announces that, further to its news releases dated April 10, 2026, April 13, 2026 and April 20, 2026, the Company has made an application to the Ontario Securities Commission (the “Principal Regulator”) to approve a temporary management cease trade order (the “MCTO”) under National…

GlobeNewsWire • Apr 22, 2026
Lithium Ionic Announces Board and Management Changes

TORONTO, April 20, 2026 (GLOBE NEWSWIRE) -- Lithium Ionic Corp. (TSXV: LTH; OTCQX: LTHCF; FSE: H3N) (“Lithium Ionic” or the “Company”) today announces that David Gower, Lawrence Guy and Hélio Diniz have resigned as directors of the Company, and that Damian Lopez has resigned as Corporate Secretary, each effective immediately.

GlobeNewsWire • Apr 20, 2026

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