Lithium One Metals Inc. announced that James Bahen has been appointed a director of the Company. Mr. Bahen is a director and equity partner of SmallCap Corporate and chartered secretary who commenced his career in audit and assurance with an international chartered accounting firm. He is currently a non-executive director and company secretary of a number of Australian Stock Exchange listed companies and has a broad range of corporate governance and capital markets experience, having been involved with public company listings, mergers and acquisitions and capital raisings across the resource industry.

Mr. Bahen is a member of the Governance Institute of Australia and holds a Graduate Diploma of Applied Finance and a Bachelor of Commerce degree majoring in accounting and finance. The Company advised that Gordon Neal has resigned as a director.