Corporate Information
Ultra Lithium Inc.
Formerly Ultra Resources Inc., the company name was changed on January 21, 2022.
Suite 3501
1055 Dunsmuir Street
PO Box 49114
Vancouver BC V7X 1H7
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
CUSIP Number: 90388C
Audited Financials: Year End December 31.
Shares Outstanding
Share Structure – As of January 25, 2022
Shares Outstanding: 130,966,742
Options: 6,435,000
Warrants: 18,525,837
Fully Diluted: 155,927,579
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