Ultra Lithium Announces Changes to Officers and Board of Directors

Vancouver, BC – Ultra Lithium Inc. (TSX-V: ULI) (FSE: QFB) (“ULI” or “the Company”) is pleased to announce that Mr. Weiguo Lang has been appointed to the Company’s board of directors. Mr. Lang has also been appointed interim Chief Executive Officer. Ms. Kiki Smith has been appointed as Chief Financial Officer.

Dr. Weiguo Lang has more than 20 years of experience in the mining, technology and agriculture sectors, with a focus on building strategic alliances, joint ventures and financing. Dr. Lang is the Executive Director of a Hong Kong Stock Exchange listed company, Zhongsheng Resources Holdings Limited (Symbol: 2623.HK), primarily responsible for business development and investment. Prior to that, he acted as director for Klondex Mines Ltd., Agro International Inc., Zhongrun (Tianjin) Mining Development Co., Ltd., Ventek Systems Inc. and Q-Net Technologies Inc. Dr. Lang received his Bachelor Degree in Engineering from Agriculture University of Heilongjiang, and then obtained his Master’s and Doctorate degrees in Engineering from the University of Saskatchewan, Canada.

Ms. Smith has over 20 years of experience assisting private and public companies in the roles of Accountant, Corporate Controller and CFO in mining, oil and gas, real estate, high technology, food production and investment fund management. Ms. Smith currently provides consulting services in mergers and acquisitions, financial reporting and regulatory compliance to several public and private companies in the resource, food production and investment sectors. Ms. Smith graduated from the University of British Columbia in 1989 with a Bachelor of Arts Degree in Economics. She holds a Certified General Accountant designation from the Certified General Accountants Association of British Columbia.

In conjunction with these appointments, Mr. Marc Enright-Morin, Ms. Nilda Rivera and Mr. Van Phu Bui have resigned as directors and officers of the Company. The Company wishes to thank them for their service and contributions and wishes them the best in their future endeavours.

About Ultra Lithium Inc.
Ultra Lithium is an exploration and development company with a focus on the acquisition and development of lithium assets. The Company is currently focused on North American acquisitions and exploring its Big Smoky Valley Project located in Nevada, USA.

On behalf of the Board of Directors
Kiki Smith, CFO

For further information, please contact:
Kiki Smith, CFO
T: +1-778-968-1176
F: +1-604-909-4682
E: kiki@ultralithium.com
W: www.ultralithium.com
Or view the Company’s filings at www.sedar.com

Cautionary Statement Regarding “Forward-Looking” Information
Some of the statements contained in this press release are forward-looking statements and information within the meaning of applicable securities laws. Forward-looking statements and information can be identified by the use of words such as “plans”, “expects”, “intends”, “is expected”, “potential”, “suggests” or variations of such words or phrases, or statements that certain actions, events or results “may”, “could”, “should”, “would”, “might” or “will” be taken, occur or be achieved. Forward-looking statements and information are not historical facts and are subject to a number of risks and uncertainties beyond the Company’s control. Actual results and developments are likely to differ, and may differ materially, from those expressed or implied by the forward-looking statements contained in this news release. Accordingly, readers should not place undue reliance on forward-looking statements. The Company undertakes no obligation to update publicly or otherwise revise any forward-looking statements, except as may be required by law.

Neither TSX Venture Exchange nor its Regulations Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.