Company Li-FT Power Ltd.

LIFT

CA53000A1066

Specialty Mining & Metals

Delayed Toronto S.E. Other stock markets 12:43:00 18/02/2026 am IST			5-day change	1st Jan Change
6.100 ^CAD	-2.87%		-7.72%	+40.88%

07/02	Li-FT Power Ltd. Reports Earnings Results for the Thirteen Months Ended December 31, 2025	CI
07/02	Li-FT Power Ltd. Auditor Raises 'Going Concern' Doubt	CI

Business description: Li-FT Power Ltd.

Li-FT Power Ltd. is a mineral exploration company engaged in the acquisition, exploration, and development of lithium pegmatite projects located in Canada. The Company's flagship project is the Yellowknife Lithium Project located in Northwest Territories, Canada. The Yellowknife Lithium Project is comprised of mineral leases that cover the majority of the lithium pegmatites that make up the Yellowknife Pegmatite Province. The Company also has a 100% interest in the DeStaffany, LDG, and Mackay Lithium Projects, located in the Northwest Territories, Canada. It also holds three early-stage exploration properties (Rupert, Pontax and Moyenne) in Quebec, Canada with the potential for the discovery of buried lithium pegmatites, as well as the Cali Project in the Northwest Territories within the Little Nahanni Pegmatite Group. The Rupert Project is a greenfield lithium pegmatite exploration play located in the James Bay region of Quebec, Canada and covers 141,572 hectares.

Number of employees: 3

Sales by Activity: Li-FT Power Ltd.

Fiscal Period: December	2021 (CAD)	2022 (CAD)	2023 (CAD)	2024 (CAD)	2025 (CAD)

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Geographical breakdown of sales: Li-FT Power Ltd.

Fiscal Period: December	2021 (CAD)	2022 (CAD)	2023 (CAD)	2024 (CAD)	2025 (CAD)

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Executive Committee: Li-FT Power Ltd.

Manager	Title	Age	Since
Leonard MacDonald CEO	Chief Executive Officer	41	08/11/2022
Andrew Marshall DFI	Director of Finance/CFO	46	17/04/2023
April Hayward PRN	Corporate Officer/Principal	-	01/06/2023
David Smithson PRN	Corporate Officer/Principal	50	23/01/2023
Iveta Michelcikova SEC	Corporate Secretary	-	22/09/2022

See LI-FT POWER LTD. governance

Composition of the Board of Directors: Li-FT Power Ltd.

Director	Title	Age	Since
Alexander Langer BRD	Director/Board Member	41	03/02/2022
Leonard MacDonald BRD	Director/Board Member	41	03/02/2022
Eva Bellissimo BRD	Director/Board Member	50	08/01/2024
Paul Gruner BRD	Director/Board Member	-	08/01/2024
Andree St-Germain BRD	Director/Board Member	46	08/01/2024
Anthony Tse CHM	Chairman	55	30/07/2025

Composition of the Board of Directors

Shareholders: Li-FT Power Ltd.

Name	Equities	%	Valuation
Leonard MacDonald 1.935 %	9,16,350	1.935 %	4 M $
Commodity Capital AG 1.65 %	7,81,500	1.65 %	4 M $
BayernInvest Kapitalverwaltungsgesellschaft mbH 1.233 %	5,83,800	1.233 %	3 M $
Iain Scarr 0.4224 %	2,00,000	0.4224 %	951 000 $
Alexander Langer 0.3559 %	1,68,500	0.3559 %	801 218 $

List of LI-FT POWER LTD. shareholders

Company details: Li-FT Power Ltd.

Li-FT Power Ltd.

1030 West Georgia Street

V6E 2Y3, Vancouver

+604 609 6185

http://www.li-ft.com

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Weighted average by Cap.	-3.46%	+1.31%	+118.70%	+155.03%