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American Lithium is committed to implementing on sound corporate governance to ensure the corporation is directed and managed openly and fairly in accordance with high ethical and legal standards.

Good governance will ensure the Board of Directors and Management conduct its business affairs and carry out overall responsibilities by providing accountability, transparency and sound decision making, key components to ensure that the interests of the Company and its stakeholders are properly aligned.

American Lithium’s corporate governance framework outlines the Board and its Committees responsibility and is regularly reviewed to ensure compliance and best practices.

American Lithium has five directors, two of which are independent.

Audit Committee

Ted O’Connor (Chair), G. A. (Ben) Binninger, Andrew Bowering

Nominating Corporate Governance and Compensation Committee

G. A. (Ben) Binninger (Chair), Dr. Laurence Stefan, Andrew Bowering

Health, Safety and Sustainability Committee

Ted O’Connor (Chair), Simon Clarke, Dr. Laurence Stefan

IRS Form 8937

Issuers of corporate securities are required to complete Internal Revenue Service Form 8937 to report organizational actions, including nontaxable distributions that affect the basis of the securities involved in the organizational action. The tax information contained herein is provided for informational purposes only and should not be construed as legal or tax advice. American Lithium Corp. does not provide legal or tax advice. Please consult your personal tax advisor for assistance as to how this information will impact your specific tax situation.