ULTRA LITHIUM INC. ("ULI") BULLETIN TYPE: Consolidation BULLETIN DATE: September 16, 2015 TSX Venture Tier 2 Company
Pursuant to a special resolution passed by directors on April 23, 2015, the Company has consolidated its capital on a ten (10) old for one (1) new basis. The name of the Company has not been changed.
Effective at the opening on Friday, September 18, 2015, the common shares of Ultra Lithium Inc. will commence trading on TSX Venture Exchange on a consolidated basis. The Company is classified as a 'Mineral Exploration/Development' company.
Post - Consolidation Capitalization: Unlimited shares with no par value of which 23,262,251 shares are issued and outstanding Escrow Nil shares
Transfer Agent: Computershare Trust Company of Canada Trading Symbol: ULI (UNCHANGED) CUSIP Number: 90388B 20 7 (NEW) ________________________________________
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