Document:

Lithium Exploration Group, Inc.: Exhibit 4.01 - Filed by newsfilecorp.com

LITHIUM EXPLORATION GROUP.

 CERTIFICATE OF DESIGNATIONS OF PREFERENCES, 

RIGHTS AND LIMITATIONS

OF

SERIES A CONVERTIBLE PREFERRED STOCK

     I, Alexander Walsh, Chief
Executive Officer of Lithium Exploration Group, Inc. , a Nevada corporation
(hereinafter called the "Corporation"), pursuant to the provisions of Section
78.1955of the Nevada General Corporation Law, hereby make this Certificate of
Designation under the corporate seal of the Corporation and hereby state and
certifies that pursuant to the authority expressly vested in the Board of
Directors of the Corporation by the Articles of Incorporation, the Board of
Directors duly adopted the following resolutions on October 25, 2012: 

               RESOLVED, that pursuant to the
authority vested in the Board of Directors in accordance with the provisions of
the Company’s Articles of Incorporation, the Board hereby authorizes the
designation of Twenty Million (20,000,000) shares of a new series of preferred
stock entitled Series A Convertible Preferred Stock (the “Series A Preferred
Shares”) with which series shall have the following designations, powers,
preferences and relative and other special rights and the following
qualifications, limitations and restrictions:

(1) Reserved.

(2) Conversion of Series A Preferred
Shares. Beginning one year from the date such shares are issued to a holder,
a holder of Series A Preferred Shares (collectively, the "Holders" and
each a "Holder") shall have the right, at such Holder's option, to
convert the Series A Preferred Shares into shares of the Company's class A
common stock, par value $0.001 per share (the "Common Stock") (as
converted, the "Conversion Shares"), on the following terms and
conditions:

(a) Conversion Right. Subject to
the terms and conditions contained herein, each Series A Preferred Share shall
be convertible at the option of the Holder thereof, at any time beginning one
year from the date such shares are issued to the Holder into fully paid, validly
issued and nonassessable shares of Common Stock, on the basis of one shares of
Common Stock for each share of Preferred that is converted (subject to
adjustment in the event of stock splits or stock dividends) .

(b) Par value. The Series A Preferred
Shares shall have a par value of $.001 per share. 

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(c) For purposes of this Certificate of
Designations, the following term shall have the following meanings:

     "Person" means an individual,
a limited liability company, a partnership, a joint venture, a corporation, a
trust, an unincorporated organization and a government or any department or
agency thereof.

(d) Reserved.

(i) Dividends and Distributions.
Holders of Series A Preferred Shares will be entitled to cash dividends as
declared by the Board of Directors on the Common Stock on an as-converted basis
with the Common Stock. If the Company shall declare or pay to the holders of the
Common Stock a dividend or other distribution payable in shares of Common Stock
or any other security convertible into or exchangeable for shares of Common
Stock, each Holder shall be entitled to receive the number of shares of Common
Stock or other securities convertible into or exchangeable for shares of Common
Stock, as applicable, which such Holder would have owned or been entitled to
receive after the declaration and payment of such dividend or other distribution
as if the Series A Preferred Shares then held by such Holder had been
immediately prior to the record date for the determination of stockholders
entitled to receive such dividend or other distribution.

(ii) Reserved. 

(iii) Reserved. 

(iv) Reserved. 

(v) Reserved. 

(vii) Other Dilutive Events. In
case any event shall occur as to which the provisions of this Section 2(d) are
not strictly applicable or if strictly applicable would not fairly protect the
conversion rights of the Holder in accordance with the essential intent and
principles of this Section 2(d), then, in each such case, the Board of Directors
of the Company shall make an adjustment in the application of such provisions,
in accordance with such essential intent and principles, so as to preserve,
without dilution, the conversion rights represented by this Section 2.

(viii)No Dilution or Impairment.
The Company shall not, by amendment of its articles of incorporation or through
any other voluntary action, avoid or seek to avoid the observance or performance
of any of the terms of this Certificate of Designations, but will at all times
in good faith assist in the carrying out of all such terms and in the taking of
all such action as may be necessary or appropriate in order to protect the
rights of the Holders against dilution or other impairment. Without limiting the
generality of the foregoing, the Company (A) shall take all such action as may
be necessary or appropriate in order that the Company may validly and legally
issue fully paid and nonassessable shares of Common Stock, free from all taxes,
liens, security interests, encumbrances, preemptive rights and charges on the
conversion of the Series A Preferred Shares, (B) shall not take any action which
results in any adjustment of the number of shares of Common Stock
issuable upon conversion of Series A Preferred Shares if the total number of
shares of Common Stock issuable after the action upon the conversion of the
Series A Preferred Shares would exceed the total number of shares of Common
Stock then authorized by the Company's articles of incorporation and available
for the purpose of issue upon such exercise, (C) shall not permit the par value
of any shares of stock receivable upon the conversion of the Series A Preferred
Shares to exceed the amount payable therefor upon such exercise, and (D) shall
not issue any capital stock of any class which, as to the Holders, is preferred
as to the distribution of assets upon voluntary or involuntary dissolution,
liquidation or winding-up.

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(ix) Notices. (A) Reserved.

(B) The Company will give written
notice to each Holder with respect to any matter on which holders of Common
Stock are entitled to written notice on an-converted basis with the Common
Stock.

(C) Reserved.

(x) Reserved.

(e) Mechanics of Conversion.
Subject to the Company's inability to fully satisfy its obligations under a
Conversion Notice (as defined below) as provided for in Section 4 below:

(i) Holder's Delivery
Requirements. To convert Series A Preferred Shares into full shares of
Common Stock on any date (the "Conversion Date"), the Holder thereof
shall (A) deliver by courier or transmit by facsimile, for receipt on or prior
to 4:00 p.m., Eastern Time on such date, a copy of a fully executed notice of
conversion in the form attached hereto as Exhibit I (the "Conversion
Notice"), to the Company or its designated transfer agent (the "Transfer
Agent"), and (B) if required by Section 2(e)(vi), surrender to a common
carrier for delivery to the Company or the Transfer Agent as soon as practicable
following such date, the original certificates representing the Series A
Preferred Shares being converted (or an indemnification undertaking with respect
to such shares in the case of their loss, theft or destruction) (the
"Preferred Stock Certificates") and the originally executed Conversion
Notice.

(ii) Company's Response. Upon
receipt by the Company of a copy of a Conversion Notice, the Company shall (A)
as soon as practicable, but in no event later than within two (2) Business Days,
send, via facsimile or e-mail, a confirmation of receipt of such Conversion
Notice (the "Receipt Confirmation") to such Holder and the Transfer
Agent, which confirmation shall constitute an instruction to the Transfer Agent
to process such Conversion Notice in accordance with the terms herein and (B) on
or before three (3) business days following the date of receipt by the Company
of such Conversion Notice, the Company or the Transfer Agent (as applicable)
shall (1) if such shares shall not require any restrictive legend and the
Transfer Agent is a participant in and the Common Stock is eligible for transfer pursuant to
the Depository Trust Company’s Automated Securities Transfer Program, credit
such number of shares of Common Stock to which the Holder shall be entitled to
the Holder's or its designee's balance account with the Depository Trust Company
through its Deposit Withdrawal Agent Commission system, or (2) if such shares
shall require a restrictive legend, the Transfer Agent is not a participant in
or the Common Stock is not eligible for transfer pursuant to the Depository
Trust Company’s Automated Securities Transfer Program, or upon the Holder's
request, issue and deliver to the address as specified in the Conversion Notice,
a certificate, registered in the name of the Holder or its designee, for the
number of shares of Common Stock to which the Holder shall be entitled. If the
number of Series A Preferred Shares represented by the Preferred Stock
Certificate(s) submitted for conversion, as may be required pursuant to Section
2(d)(viii), is greater than the number of Series A Preferred Shares being
converted, then the Company shall, as soon as practicable and in no event later
than three Business Days after receipt of the Preferred Stock Certificate(s)
(the "Preferred Stock Delivery Date") and at its own expense, issue and deliver
to the holder a new Preferred Stock Certificate representing the number of
Series A Preferred Shares not converted.

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(iii) Reserved.

(iv) Record Holder. The Person
or Persons entitled to receive the shares of Common Stock issuable upon a
conversion of Series A Preferred Shares shall be treated for all purposes as the
record Holder or Holders of such shares of Common Stock on the Conversion
Date.

(v) Company's Failure to Timely
Convert. If the Company shall fail (other than as a result of the situations
described in Section 4(a) with respect to which the Holder has elected, and the
Company has satisfied its obligations under, one of the options set forth in
subparagraphs (i) through (v) of Section 4(a)) to issue to a Holder on a timely
basis as described in this Section 2(e), a certificate for the number of shares
of Common Stock to which such Holder is entitled upon such Holder's conversion
of Series A Preferred Shares, the Company shall pay damages to such Holder equal
to the greater of (A) actual damages incurred by such Holder as a result of such
Holder's needing to "buy in" shares of Common Stock to satisfy its securities
delivery requirements ("Buy In Actual Damages") and (B) if the Company
fails to deliver such certificates within five days after the last possible date
which the Company could have issued such Common Stock to such Holder without
violating this Section 2(e), on each date such conversion is not timely
effected, in an amount equal to 1% of the product of (I) the number of shares of
Common Stock not issued to the Holder on a timely basis and to which such Holder
is entitled and (II) the Closing Price of the Common Stock on the last possible
date which the Company could have issued such Common Stock to such Holder
without violating this Section 2(e).

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(vi) Book-Entry. Notwithstanding
anything to the contrary set forth herein, upon conversion of the Series A
Preferred Shares in accordance with the terms hereof, the Holder thereof shall
not be required to physically surrender the certificate representing the Series A
Preferred Shares to the Company unless the full number of Series A Preferred
Shares represented by the certificate are being converted. The Holder and the
Company shall maintain records showing the number of Series A Preferred Shares
so converted and the dates of such conversions or shall use such other method,
reasonably satisfactory to the Holder and the Company, so as not to require
physical surrender of the certificate representing the Series A Preferred Shares
upon each such conversion. In the event of any dispute or discrepancy, the
Conversion Notices and the Receipt Confirmations shall be controlling and
determinative (in the absence of manifest error) in establishing the number of
Series A Preferred Shares to which the record holder is entitled.
Notwithstanding the foregoing, if Series A Preferred Shares represented by a
certificate are converted as aforesaid, the Holder may not transfer the
certificate representing the Series A Preferred Shares unless the holder first
physically surrenders the certificate representing the Series A Preferred Shares
to the Company, whereupon the Company will forthwith issue and deliver upon the
order of the Holder a new certificate of like tenor, registered as the Holder
may request, representing in the aggregate the remaining number of Series A
Preferred Shares represented by such certificate. The Holder and any assignee,
by acceptance of a certificate, acknowledge and agree that, by reason of the
provisions of this paragraph, following conversion of any Series A Preferred
Shares, the number of Series A Preferred Shares represented by such certificate
may be less than the number of Series A Preferred Shares stated on the face
thereof.

(vii) Delivery of Common Stock by
Electronic Transfer. In lieu of delivering physical certificates
representing the Common Stock issuable upon conversion, provided the Company is
participating in the Depository Trust Company (“DTC”) Fast Automated Securities
Transfer (“FAST”) program, upon request of the Holder, the Company shall use its
best efforts to cause its transfer agent to electronically transmit the Common
Stock issuable upon conversion to the Holder by crediting the account of
Holder’s Prime Broker with DTC through its Deposit Withdrawal Agent Commission
(DWAC) system.

(f) Fractional Shares. The
Company shall not issue any fraction of a share of Common Stock upon any
conversion. All shares of Common Stock (including fractions thereof) issuable
upon conversion of more than one Series A Preferred Share by a Holder shall be
aggregated for purposes of determining whether the conversion would result in
the issuance of a fraction of a share of Common Stock. If, after the
aforementioned aggregation, the issuance would result in the issuance of a
fraction of a share of Common Stock, the Company shall round such fraction of a
share of Common Stock up or down to the nearest whole share.

(g) Taxes. The Company shall pay
any and all taxes which may be imposed upon it with respect to the issuance and
delivery of Common Stock upon the conversion of the Series A Preferred
Shares.

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(3) Treatment in the Event of Major
Transaction.

(a) Treatment.

In the event of a Major Transaction (as
defined in Section 3(b) below), Series A Preferred Shares will be treated (on an
as-converted basis) in all respects as Common Stock 

(b) "Major Transaction". A
"Major Transaction" means the occurrence at such time of any of the
following events:

(i) the consolidation or merger of the
Company with or into another Person whereby the Company is not the surviving
entity (other than pursuant to a migratory merger effected solely for the
purpose of changing the jurisdiction of incorporation of the Company or pursuant
to a merger after which the holders of the Company's outstanding capital stock
immediately prior to the merger own a number of shares of the resulting
company's outstanding capital stock sufficient to elect a majority of the
resulting company's board of directors);

(ii) the sale, transfer, lease,
disposal or abandonment (whether in one transaction or in a series of
transactions) of all or substantially all of the Company's assets (other than a
sale or transfer to an entity controlling, controlled by or under common control
with the Company); or

(iii) a purchase, tender or exchange
offer for more than 50% of the outstanding shares of Common Stock or other
voting securities of the Company is made and accepted by the holders
thereof.

(c) Reserved.

(4) Inability to Fully Convert.
If, upon the Company's receipt of a Conversion Notice, the Company cannot issue
shares of Common Stock for any reason, including, without limitation, because
the Company (x) does not have a sufficient number of shares of Common Stock
authorized and available, or (y) is otherwise prohibited by applicable law or by
the rules or regulations of any stock exchange, interdealer quotation system or
other self-regulatory organization with jurisdiction over the Company or its
securities, including without limitation the OTC-BB or Pink Sheets, from issuing
all of the Common Stock which is to be issued to a Holder pursuant to a
Conversion Notice, then the Company shall issue as many shares of Common Stock
as it is able to issue in accordance with such Holder's Conversion Notice and
pursuant to Section 2(e) above.

(b) Reserved

(c) Reserved.

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(d) Pro-rata Conversion. In the
event the Company receives a Conversion Notice from more than one Holder on the
same day and the Company can convert some, but not all, of the Series A
Preferred Shares pursuant to this Section 4, the Company shall convert from each
Holder electing to have Series A Preferred Shares converted at such time an
amount equal to such Holder's pro rata amount (based on the number of Series A
Preferred Shares held by such Holder relative to the number of Series A
Preferred Shares outstanding) of all Series A Preferred Shares being converted
at such time. 

(5) Reissuance of Certificates.
In the event of a conversion pursuant to this Certificate of Designations of
less than all of the Series A Preferred Shares represented by a particular
Preferred Stock Certificate, the Company shall promptly, after receipt of the
original Preferred Stock Certificate, cause to be issued and delivered to the
Holder of such Series A Preferred Shares a preferred stock certificate
representing the remaining Series A Preferred Shares which have not been so
converted. 

(6) Reservation of Shares. The
Company shall, so long as any of the Series A Preferred Shares are outstanding,
reserve and keep available out of its authorized and unissued Common Stock,
solely for the purpose of effecting the conversion of the Series A Preferred
Shares, such number of shares of Common Stock as shall from time to time be
sufficient to effect the conversion of all of the Series A Preferred Shares then
outstanding.

(7) Liquidation, Dissolution,
Winding-Up. In the event of any voluntary or involuntary liquidation,
dissolution or winding up of the Company, the Series A Preferred Shares will be
treated (on an as-converted basis) in all respects as Common Stock. 

(8) Reserved.

(9) Reserved.

(10) Voting Rights and Related
Matters.

 (a) Each Holder of the
outstanding Series A Preferred Shares shall have the right to vote with the
Common Stock on any matters that the holders of the Common Stock are entitled to
vote, on an as-converted basis.

(b) The affirmative vote at a meeting
duly called for such purpose or the written consent without a meeting of the
holders of not less than two-thirds (2/3) of the then outstanding Series A
Preferred Shares shall be required for any change to this Certificate of
Designations or the Company's Articles of Incorporation which would amend,
alter, change or repeal any of the powers, designations, preferences and rights
of the Series A Preferred Shares.

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(11) Lost or Stolen
Certificates. Upon receipt by the Company of evidence satisfactory to the
Company of the loss, theft, destruction or mutilation of any Preferred Stock
Certificates representing the Series A Preferred Shares, and, in the case of
loss, theft or destruction, of any indemnification undertaking by the holder to the Company and, in the case of
mutilation, upon surrender and cancellation of the Preferred Stock
Certificate(s), the Company shall execute and deliver new Preferred Stock
Certificate(s) of like tenor and date; provided, however, the Company shall not
be obligated to re-issue Preferred Stock Certificates if the holder
contemporaneously requests the Company to convert such Series A Preferred Shares
into Common Stock.

IN WITNESS WHEREOF, the undersigned has executed this
Certificate this 25th day of October, 2012.

	/s/ Alexander Walsh 	 
	Name: Alexander Walsh 	 
	Title: Chief Executive Officer 	 

8

EXHIBIT I

LITHIUM EXPLORAITON GROUP, INC. 
CONVERSION NOTICE

Reference is made to the Certificate of the Designations,
Preferences, Rights and Privileges of the Series A Preferred Shares pursuant to
the Nevada Business General Corporation Law (the "Certificate of
Designations"). In accordance with and pursuant to the Certificate of
Designations, the undersigned hereby elects to convert the number of shares of
Series A Convertible Preferred Stock (the "Series A Preferred Shares"),
of Lithium Exploration Group, Inc., a Nevada corporation (the "Company"),
indicated below into shares of Common Stock, par value $0.001 per share (the
"Common Stock"), of the Company, by tendering the stock certificate(s)
representing the share(s) of Series A Preferred Shares specified below as of the
date specified below.

	   Date of Conversion: 	 
	   Number of Series A 	 
	   Preferred Shares to be converted: 	 
	   Stock certificate no(s). of Series A Preferred
    	 
	   Shares to be converted: 	 
	Please confirm the following information: 	 
	   Number of shares of Common Stock 	 
	   to be issued: 	 

Please issue and deliver the Common Stock into which the Series
A Preferred Shares are being converted in the following name and to the
following address:

	 Issue to: 	 	 
	 	 	 
	 	 	 
		 	 
	  	 	 
	  	 	 
	Facsimile Number: 	 	 
	 	 	 
	Authorization: 	 	 
	  	 By: 	 
		 Title: 	 
	 	 	 
	Dated: 	 	 

9Lithium Exploration Group, Inc.: Exhibit 10.1 - Filed by newsfilecorp.com

SHARE EXCHANGE AGREEMENT

     This SHARE EXCHANGE AGREEMENT
(this “Agreement”), dated as of October 18, 2012, is by and among Lithium
Exploration Group, Inc., a Nevada (the “Company”) and the Alexander Walsh
(“Shareholder”). Each of the parties to this Agreement is individually
referred to herein as a “Party” and collectively as the “Parties.”

WITNESSETH

          WHEREAS, the Shareholder
beneficially owns 27,000,000 shares of the Company’s common stock, $.001 par
value per share; 

          WHEREAS, the Company has
designated 20,000,000 shares of its authorized preferred stock as Series A
Convertible Preferred Stock (the “Series A Preferred Stock”); 

          WHEREAS, the Company and
Shareholder wish to exchange 20,000,000 of the shares of common stock
beneficially owned by Shareholder for the Series A Preferred Stock; 

          WHEREAS, the board of
directors of the Company deems it advisable and in the best interests of the
Company to consummate the transactions contemplated by this Agreement upon the
terms and conditions set forth herein; 

AGREEMENT

     NOW THEREFORE, for good
and valuable consideration the receipt and sufficiency is hereby acknowledged,
the Parties hereto intending to be legally bound hereby agree as follows:

1. EXCHANGE OF SHARES. 

(a) Exchange of Shares. At the Closing (as defined
below), the Shareholder shall transfer, convey, assign and deliver to the
Company 20,000,000 shares of common stock of the Company free and clear of all
Liens and in consideration of the shares of Common Stock received from the
Shareholder the Company shall exchange such shares for an aggregate of
20,000,000 shares of the Company’s Series A Preferred Stock.

(b) Closing. The closing (the “Closing”) of the
transactions contemplated by this Agreement (the “Transactions”) shall
take place at the offices of Sichenzia Ross Friedman Ference LLP in New York,
New York, commencing upon the satisfaction or waiver of all conditions and
obligations of the Parties to consummate the transactions contemplated hereby
(other than conditions and obligations with respect to the actions that the
respective Parties will take at Closing) or such other date and time as the
Parties may mutually determine (the “Closing Date”).

(c) Deliveries at the Closing. At the Closing, the
Shareholder shall deliver to the Company 20,000,000 shares of Common Stock
beneficially owned by the Shareholder free and clear of all Liens along (the
“Shareholder’s Shares”) with a stock power medallion signature guaranteed and
the Company shall deliver the Series A Preferred Stock to the Shareholder which
shares when issued will be dully issued and non-assessable. 

2. REPRESENTATIONS AND WARRANTIES OF THE SHAREHOLDER.

Shareholder hereby represents and warrants to the Company, as
follows:

(a) Good Title. The Shareholder is the record and
beneficial owner, and has good and marketable title to the Shareholder’s Shares,
with the right and authority to assign and deliver such Shareholder’s Shares to
the Company. The Company will receive good title to such Shareholder’s Shares,
free and clear of all liens, security interests, pledges, equities and claims of
any kind, voting trusts, shareholder agreements and other encumbrances
(collectively, “Liens”).

(b) Power and Authority. All acts required to be taken
by the Shareholder to enter into this Agreement and to carry out the
transactions contemplated herein have been properly taken. This Agreement
constitutes a legal, valid and binding obligation of the Shareholder,
enforceable against such Shareholder in accordance with the terms hereof.

(c) No Conflicts. The execution and delivery of this
Agreement by the Shareholder and the performance by the Shareholder of his
obligations hereunder in accordance with the terms hereof: (i) will not require
the consent of any third party or any federal, state, local or foreign
government or any court of competent jurisdiction, administrative agency or
commission or other governmental authority or instrumentality, domestic or
foreign (“Governmental Entity”) under any statutes, laws, ordinances,
rules, regulations, orders, writs, injunctions, judgments, or decrees
(collectively, “Laws”); (ii) will not violate any Laws applicable to such
Shareholder; and (iii) will not violate or breach any contractual obligation to
which such Shareholder is a party.

(d) No Finder’s Fee. The Shareholder has not created any
obligation for any finder’s, investment banker’s or broker’s fee in connection
with the transactions contemplated by this Agreement that the Company will be
responsible for.

(e) Purchase Entirely for Own Account. The Series A
Preferred Stock proposed to be acquired by the Shareholder hereunder will be
acquired for investment for his own account, and not with a view to the resale
or distribution of any part thereof, and the Shareholder has no present
intention of selling or otherwise distributing the Series A Preferred Stock,
except in compliance with applicable securities laws.

(f) Available Information. The Shareholder has such
knowledge and experience in financial and business matters that it is capable of
evaluating the merits and risks of an investment in the Parent.

(g) Non-Registration. The Shareholder understands that
the shares of Series A Preferred Stock to be acquired pursuant to this Agreement
have not been registered under the Securities Act of 1933, as amended (the
“Securities Act”) and, if issued in accordance with the provisions of
this Agreement, will be issued by reason of a specific exemption from the
registration provisions of the Securities Act which depends upon, among other
things, the bona fide nature of the investment intent and the accuracy of the
Shareholder’s representations as expressed herein.

(h) Restricted Securities. The Shareholder understands
that the Series A Preferred Stock that is being issued to the Shareholder
pursuant to this Agreement is characterized as “restricted securities” under the
Securities Act inasmuch as this Agreement contemplates that, if acquired by the
Shareholder pursuant hereto, the Series A Preferred Stock would be acquired in a
transaction not involving a public offering. The Shareholder further
acknowledges that if the Series A Preferred Stock is issued to the Shareholder
in accordance with the provisions of this Agreement, such Series A Preferred
Stock may not be resold without registration under the Securities Act or the
existence of an exemption therefrom. The Shareholder represents that it is familiar with Rule 144 promulgated under
the Securities Act, as presently in effect, and understands the resale
limitations imposed thereby and by the Securities Act.

2

(i) Legends. It is understood that the certificate(s)
representing the shares of Series A Preferred Stock being issued pursuant to
this Agreement will bear the following legend or another legend that is similar
to the following:

	
      THESE SECURITIES HAVE NOT BEEN REGISTERED WITH THE
      SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY
      STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES
      ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT
      BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT
      UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN
      A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE
      SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS AS
      EVIDENCED BY A LEGAL OPINION OF COUNSEL TO THE TRANSFEROR TO SUCH EFFECT,
      THE SUBSTANCE OF WHICH SHALL BE REASONABLY ACCEPTABLE TO THE COMPANY.
      THESE SECURITIES MAY BE PLEDGED IN CONNECTION WITH A BONA FIDE MARGIN
      ACCOUNT SECURED BY SUCH SECURITIES. 

and any legend required by the “blue sky” laws of any state to
the extent such laws are applicable to the securities represented by the
certificate so legended.

3. REPRESENATIONS AND WARRANTIES OF THE COMPANY. 

(a) Organization. The Company is a corporation duly
organized, validly existing and in good standing under the laws of the state of
Nevada and has all requisite corporate power and authority to own its properties
and carry on its business as now being conducted. 

(b) Authority; Enforceability. The Company has the
requisite corporate power and authority to execute and deliver this Agreement
and to carry out its obligations hereunder. The execution, delivery and
performance of this Agreement and the consummation of the transactions
contemplated hereby have been duly authorized by all necessary corporate action
on the part of the Company and no other corporate proceedings on the part of the
Company are necessary to authorize this Agreement or to consummate the
transactions so contemplated. This Agreement has been duly executed and
delivered by the Company and constitutes a valid and binding obligation of the
Company, enforceable against the Company in accordance with its terms, except as
(a) enforceability may be limited by applicable bankruptcy, insolvency,
fraudulent transfer, moratorium or similar laws from time to time in effect
affecting creditors’ rights generally and (b) the availability of equitable
remedies may be limited by equitable principles of general applicability.

(c) Third Party Consents. No consent, authorization,
order or approval of, or filing or registration with, any governmental authority
or other person is required for the execution and delivery of this Agreement or
the consummation by the Company of any of the transactions contemplated
hereby.

3

(d) No Other Representations or Warranties. Except as
set forth above in this Section, no other representations or warranties, express
or implied, are made in this Agreement by the Company to the Shareholder. 

4. MISCELANEOUS. 

(a) Severability. If any term or other provision of this
Agreement is invalid, illegal or incapable of being enforced by any rule or Law,
or public policy, all other conditions and provisions of this Agreement shall
nevertheless remain in full force and effect so long as the economic or legal
substance of the transactions contemplated hereby is not affected in any manner
materially adverse to any Party. Upon such determination that any term or other
provision is invalid, illegal or incapable of being enforced, the Parties shall
negotiate in good faith to modify this Agreement so as to effect the original
intent of the Parties as closely as possible in an acceptable manner to the end
that transactions contemplated hereby are fulfilled to the extent possible.

(b) Counterparts; Facsimile Execution. This Agreement
may be executed in one or more counterparts, all of which shall be considered
one and the same agreement and shall become effective when one or more
counterparts have been signed by each of the Parties and delivered to the other
Parties. Facsimile execution and delivery of this Agreement is legal, valid and
binding for all purposes.

(c) Entire Agreement; Third Party Beneficiaries. This
Agreement constitutes the entire agreement, and supersedes all prior agreements
and understandings, both written and oral, among the Parties with respect to the
transactions contemplated by this Agreement and (b) are not intended to confer
upon any person other than the Parties any rights or remedies.

(d) Governing Law. This Agreement shall be governed by,
and construed in accordance with, the internal laws of the State of New York,
without reference to principles of conflicts of laws. Any action or proceeding
brought for the purpose of enforcement of any term or provision of this
Agreement shall be brought only in the Federal or state courts sitting in New
York, New York, and the parties hereby waive any and all rights to trial by
jury.

(e) Assignment. Neither this Agreement nor any of the
rights, interests or obligations under this Agreement shall be assigned, in
whole or in part, by operation of law or otherwise by any of the Parties without
the prior written consent of the other Parties. Any purported assignment without
such consent shall be void. Subject to the preceding sentences, this Agreement
will be binding upon, inure to the benefit of, and be enforceable by, the
Parties and their respective successors and assigns.

(f) Further Assurances. Each of the Company and the
Shareholder will use its, as the case may be, best reasonable efforts to take
all action and to do all things necessary, proper or advisable on order to
consummate and make effective the transactions contemplated by this
Agreement.

4

     IN WITNESS WHEREOF, the parties
hereto have executed and delivered this Share Exchange Agreement as of the date
first above written.

	 	LITHIUM EXPLORATION GROUP.
      INC. 
	 	  	  
	 	  	  
	 	By: 	/s/
      Alexander Walsh 
	 	Name: 	Alexander Walsh 
	 	Title: 	President 
	 	  	  
	 	  	  
	 	  	  
	 	/s/ Alexander Walsh 
	 	Alexander Walsh 

[Signature Page to Share Exchange Agreement]

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