Mr. Chris Doornbos reports

E3 LITHIUM PROVIDES RESULTS OF ITS ANNUAL GENERAL MEETING

All items of business were approved at E3 Lithium Ltd.'s annual general meeting of shareholders, held on June 17, 2026.

In particular, the company received shareholder approval for the following:

1. Appointment of MNP LLP as the company's auditor for the ensuing year;
2. Setting the number of directors at five and the election of all director nominees, being:
   1. Chris Doornbos;
   2. Kevin Stashin;
   3. Alexandra Cattelan;
   4. Sonya Savage;
   5. Tina Craft;
3. Adoption of an omnibus equity incentive plan, as described in the company's management information circular dated May 4, 2026;
4. Authorization (by an ordinary resolution of disinterested shareholders) of the grant of awards under the omnibus plan to insiders of the company, as described in the circular.

E3 Lithium's board of directors subsequently confirmed the appointment and continuation from the previous year of all the chairs and members of the company's committees for the following year as well as Mr. Doornbos as the chair of the board and Ms. Cattelan as the lead director.

About E3 Lithium Ltd.

E3 Lithium is a development company with total mineral resources of 21.2 million tonnes of lithium carbonate equivalent (LCE) measured and indicated as well as 300,000 tonnes LCE inferred in Alberta. The Clearwater prefeasibility study outlined a 1.13-million-tonne-LCE proven and probable mineral reserve with a pretax net present value (discounted at 8 per cent) of $5.2-billion (U.S.) with a 29.2-per-cent internal rate of return and an after-tax NPV (discounted at 8 per cent) of $3.7-billion (U.S.) with a 24.6-per-cent IRR.

Unless otherwise indicated, Chris Doornbos, PGeo, chief executive officer and a qualified person under National Instrument 43-101, has reviewed and approved the technical information contained on this news release.