Ultra Lithium Inc. announced that Mr. Weiguo Lang has been appointed to the company's board of directors. Mr. Lang has also been appointed as interim Chief Executive Officer. Ms. Kiki Smith has been appointed as Chief Financial Officer.

Dr. Weiguo Lang has more than 20 years of experience in the mining, technology and agriculture sectors, with a focus on building strategic alliances, joint ventures and financing. In conjunction with these appointments, Mr. Marc Enright-Morin, Ms. Nilda Rivera and Mr. Van Phu Bui have resigned as directors and officers of the company.