Lithium One Metals Inc. announced that in connection with the Acquisition, Robert Jewson and Dale Ginn have joined the board of directors of Lithium One to replace Nicholas Watters and Carl Ginn following their resignations as directors of Lithium One. In addition, Dale Ginn has been appointed President of Lithium One and Nav Dhaliwal has transitioned to the role of Executive Chairman of Lithium One following his resignation as President.