Edison Lithium : _Form of Proxy

EDISON LITHIUM CORP.

Form of Proxy - Annual General and Special Meeting to be held on July 28, 2022

United Kingdom Building

350 - 409 Granville St

Vancouver, BC V6C 1T2

Appointment of Proxyholder

I/We being the undersigned holder(s) of Edison Lithium Corp. (the "Company") hereby appoint Nathan Rotstein, Chief Executive Officer, President and Director of the

Company, or failing this person, Jay Richardson, Chief Financial Officer and Director of OR the Company, or failing this person, Luisa Moreno, Chief Operating Officer and Director

of the Company, or failing this person, Janet Francis, Corporate Secretary of the Company, (together, the "Management Proxyholders"),

Print the name of the person you are appointing if this person is someone other than the Management Proxyholders listed herein:

as my/our proxyholder with full power of substitution and to attend, act, and to vote for and on behalf of the holder in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and all other matters that may properly come before the Annual General and Special Meeting of the Shareholders of Edison Lithium Corp. to be held by web/teleconference on Thursday, July 28, 2022, at 10:00 a.m. (Pacific Time) or at any adjournment thereof.

1.

Number of Directors. To set the number of directors of the Company at five (5).

For

Against

2.

Election of Directors.

For

Withhold

For

Withhold

For

Withhold

a.

Nathan Rotstein

b.

James Richardson

c. Luisa Moreno

d.

Gordon Jang

e.

Roger Dahn

3.

Appointment of Auditor. To appoint Dale Matheson Carr-Hilton LaBonte LLP, Chartered Professional Accountants, as auditor of the Company to

For

Withhold

hold office until the next annual meeting of the shareholders of the Company, or until a successor is appointed, and to authorize the directors of the

Company to fix the remuneration of the auditor.

4.

Stock Option Plan. To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving the adoption of a new

For

Against

10% rolling stock option plan of the Company, in the form attached as Appendix "A" to and as more particularly described in the Management

Information Circular of the Company dated June 6, 2022 (the "Circular").

5.

Alter Articles to Increase Quorum for Meetings of Shareholders. To consider and, if deemed advisable, to pass, with or without variation, an

For

Against

ordinary resolution to alter the Articles of the Company to increase the quorum at a meeting of Shareholders of the Company to two persons

present or represented by proxy representing not less than 5% of the outstanding common shares of the Company, as more particularly described

in the Circular.

Signature(s):

Date

Authorized Signature(s) - This section must be completed for your instructions to be executed.

I/we authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, this Proxy will be voted as recommended by Management.

Interim Financial Statements - Check the box to the right if you would like to receive interim financial statements and accompanying Management's Discussion & Analysis by mail. See reverse for instructions to sign up for delivery by email.

Annual Financial Statements - Check the box to the right if you would like to receive the Annual Financial Statements and accompanying Management's Discussion and Analysis by mail. See reverse for instructions to sign up for delivery by email.

/ /

MM / DD / YY

This form of proxy is solicited by and on behalf of Management.

Proxies must be received by 10:00 a.m. (Pacific Time) on Tuesday, July 26, 2022.

Notes to Proxy

1. Each holder has the right to appoint a person, who need not be a holder, to attend and represent him or her at the Annual General and Special Meeting. If you wish to appoint a person other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided on the reverse.
2. If the securities are registered in the name of more than one holder (for example, joint ownership, trustees, executors, etc.) then all of the registered owners must sign this proxy in the space provided on the reverse. If you are voting on behalf of a corporation or another individual, you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated.
3. This proxy should be signed in the exact manner as the name appears on the proxy.
4. If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.
5. The securities represented by this proxy will be voted as directed by the holder; however, if such a direction is not made in respect of any matter, this proxy will be voted as recommended by Management.
6. The securities represented by this proxy will be voted or withheld from voting, in accordance with the instructions of the holder, on any ballot that may be called for and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.
7. This proxy confers discretionary authority in respect of amendments to matters identified in the Notice of Meeting or other matters that may properly come before the meeting.
8. This proxy should be read in conjunction with the accompanying documentation provided by Management.

INSTEAD OF MAILING THIS PROXY, YOU MAY SUBMIT YOUR PROXY USING SECURE ONLINE VOTING AVAILABLE ANYTIME:

To Vote Your Proxy Online please visit:

https://login.odysseytrust.com/pxlogin

You will require the CONTROL NUMBER printed with your address to the right.

If you vote by Internet, do not mailthis proxy.

To request the receipt of future documents via email and/or to sign up for Securityholder Online services, you may contact Odyssey Trust Company at

www.odysseycontact.com.

Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual. A return envelope has been enclosed for voting by mail.