Mr. John Wisbey reports

ILC CRITICAL MINERALS LTD. REPORTS RESULTS OF 2026 ANNUAL GENERAL MEETING

All resolutions proposed at ILC Critical Minerals Ltd.'s annual general meeting of shareholders held on Sept. 8, 2026, were passed. All agenda items outlined in the information circular for the meeting were approved and all director nominees were elected, with over 99 per cent of votes cast in favour of all the motions. The directors elected for the ensuing year are John Wisbey, Maurice Brooks, Anthony Kovacs, Ross Thompson and Geoffrey Baker.

About ILC Critical Minerals Ltd.

ILC Critical Minerals, formerly International Lithium Corp., has exploration activities in Ontario, Canada, with intentions to expand into Southern Africa. It has projects at various stages, ranging from preliminary economic assessment at Raleigh Lake to predrilling at Wolf Ridge. The primary target metals in Canada are lithium, rubidium and copper. There are three projects (two in Ontario and one in Ireland) in which ILC has sold its share, but where the company stands to receive future payments from either a resource milestone being achieved or from a net smelter royalty.

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