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Ultra Lithium Inc. 
Listed Company 
Current   Past  
Fiscal Year EndCompany StatusExempt Flag
October 31TradingN
Board of Directors
NamePosition
Jinshui Zhao  Director of the Board
Marc Morin  President
  Director of the Board
Max Pinsky  Corporate Secretary
Phu Van Bui  Director of the Board
Incorporation Locations
Inc. DateExpiry DateCountryRegionDescription
27/Nov/2004  Canada British Columbia  
Exchange Filing Office
Location
Vancouver Regional Service Office
Business Type(s)
Primary/SecondaryBusiness TypeDetails
Primary  Mineral Exploration/Development  (not available) 
Securities
SymbolSecurity NameMarketStatus
ULIUltra Lithium IncTSX VentureTRADING
Name HistoryFromTo
Ultra Lithium Inc.4/Sep/2009Present
Company Facts Reconciliation
SubjectDate Returned
Summer 2013 CFR11/Jun/2013
Associations
Auditing Firm:  Dale Matheson Carr - Hilton Labonte
Investor Relations:  Andrew Brown
Law Firm:  Max Pinsky Personal Law Corporation
Sponsor:  Wolverton Securities Ltd.
Transfer Agent:  Computershare Investor Services Inc.
Latest Information
TypeDateTitle
News Releases  25/Jun/2014  NEWS RELEASE - WARRANT TERM EXTENSION[MARKET NEWS]
    NEWS RELEASE - TO EXTEND TERM OF SHARE PURCHASE WARRANTS[MARKET NEWS]
    NEWS RELEASE - REPRICING OF STOCK OPTIONS[MARKET NEWS]
Bulletins  25/Jun/2014  Warrant Term Extension
Meetings and Public Filings  Information on financial statements, public filings and corporate meetings for all Canadian public companies can be found at www.sedar.com
Property Locations
(not available)

* Historical Data