Corporate Information
Ultra Lithium Inc.
Formerly Ultra Resources Inc., the company name was changed on January 21, 2022.
1120 – 789 West Pender Street
Vancouver BC V6C 1H2
Canada
Kiki Smith, CPA, CGA – Chief Financial Officer
E: kiki@ultralithium.com
T: +1-778-968-1176
Afzaal Pirzada M.Sc.(Geology), P.Geo. – Vice President, Exploration
E: afzaal@ultralithium.com
T: +1-778-558-4940
Public Company Details
Trading Symbol: TSX-V : ULT • OTC QB: ULTXF • Frankfurt: QFB
CUSIP Number: 90388C
Audited Financials: Year End December 31.
Shares Outstanding
Share Structure – As of May 24, 2022
Outstanding – 162,271,606
Options – 6,422,500
Warrants – 27,939,793
Fully Diluted – 196,633,899
Company Management
Dr. Weiguo Lang, B.Eng., D.Eng. – Chief Executive Officer
Kiki Smith CPA, CGA – Chief Financial Officer
Afzaal Pirzada M.Sc.(Geology), P.Geo. – Vice President, Exploration
Company Directors
Dr. Weiguo Lang, B.Eng., D.Eng. – Chief Executive Officer & Director
Andrew Lee Smith, B.Sc, P.Geo., ICD.D – Director
Auditor
Davidson & Company LLP
609 Granville Street, Suite 1200
P.O. Box 10372, Pacific Centre
Vancouver, BC Canada V7Y 1G6
T: +1-604-687-0947
www.davidson-co.com
Transfer Agent
Odyssey Trust Company
350 – 409 Granville Street
Vancouver BC V6C 1T2
Toll-Free: +1-888-290-1175
www.odysseytrust.com