Ultra Lithium Inc. announced the appointment of Dr. David I. Groves to the company's Advisory Board effective immediately. He joined the University of Western Australia (UWA) as Professor of Economic Geology and became Founder and Director of the Key Centre for Strategic Mineral Deposits (later the Centre for Global Metallogeny).

Ultra Lithium Inc, Annual General Meeting, Jun 28, 2012., at 10:00 Pacific Daylight. Location: Ultra Lithium Inc. Agenda: To receive the audited consolidated financial statements of the company for the fiscal year ended October 31, 2011 together with the report of the auditors thereon; to consider the appointment of auditors; to elect directors; to consider and, if thought fit, to pass an ordinary resolution providing the required annual re-approval of the company's incentive stock option plan; to transact such further or other business as may properly come before the meeting or any adjournment or adjournments thereof.

Ultra Lithium Inc. announced the appointment of Mr. Edward Kelly as a director to fill the vacancy created by the resignation of Mr. Roopinder Mundi. Mr. Mundi has resigned from the board of directors of Ultra effective April 20, 2012 due to prior commitments. He is an entrepreneur with over 20 years of management experience in sales, marketing and business development.