Tuesday, September 15, 2026
MiningNewsTerminal
Tuesday, September 15, 2026 Admin

LION.CN ·

Li-Ion Appoints Sam Malin To The Board Of Directors

Management Changes

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION

IN THE UNITED STATES.

908 – 510 Burrard Street

Vancouver, B.C. V6C 3A8

GLOBAL LI-ION GRAPHITE APPOINTS MR. SAM MALIN TO THE BOARD OF DIRECTORS

LION: CSE GBBGF: OTCQB 0TD:F

Vancouver, BC – Feb 19, 2019 – Global Li-Ion Graphite Corp. (“LION” or, the “Company”) (CSE:

LION) The Company is pleased to announce that Mr. Sam Malin has join ed the Board of

Directors of the Company. Sam brings upwards of 30 years of mining and finance experience, of

which 15 years has been focused on Madagascar. Sam is cur rently CEO of Avana Resources

which is focused on mineral exploration and development in Madagascar. His previous

experience includes the founding of Madagascar Oil Limited and Red Island Minerals Ltd.,

which featured the development of multibillion-barrel heavy oil fields and a major coal field

respectively. He created significant value in both companies, building Madagascar Oil, as CEO,

from inception to a value of in excess of $1 billion by late 2006, while, as Red Island's

Chairman, he concluded a compr ehensive survey of the Sakoa coal field result ing in a sale to

Thailand's PTT Asia Pacific Mining Pty for nearly $100 million dollars in 2012. Mr. Malin’s

experience will be instrumental in bringing the Ambato-Arana project back into production . His

first order of business will be to co mplete the definitive agreement between LION and Swiss

EMX.

Mr. Malin holds a BSc (Hons) in Geological Engineering from Queens Universi ty in Canada and

completed graduate studies in England at the University of Cambridge. Mr. Malin is CEO of

Avana Resources Limited, founder of Red Island Minerals and Madagascar Oil (vehicl es for

major Malagasy coal and heavy oil projects respectively) and has been focused on Madagascar

for 15 years. His prior experience includes positions with Standard & Poor's, Arthur D. Little and

Dome Petroleum Limited, as well as advisory positions t o the European Commission. He is

fluent in French and conversant in several other languages.

Company Presiden t John Roozendaal states, “We are excited that Sam has agreed to join

LION’s Board of Directors . Sam’s tremendous successes in Mad agascar, combined w ith his

technical skills and overall business acume n, are a perfect fit for the Company as we move to

aggressively advance our Amabato-Arana Graphite project.

Mr. Ma lin adds “I am delighted to be joining LION’s board of directors. I look forward to

supporting the company across its full range of projects which are very much in tune with th e

world’s growing need for graphite and its derivatives , most importantly Graphene (BEGO). I am

particular happy to be able to continue to support the company’s Malagasy graphite project

which I am both deeply acquainted with and which I believe offers a near term important source

of flake graphite for world markets especially China and India”

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION

IN THE UNITED STATES.

The Company would also like to report it has set 600,000 incentive stock options exercisable at

$0.30 for a period of two years

Ambato-Arana Graphite Mine, Madagascar

The Company continues to make very significant progress in our understanding and knowledge

of the past producing Ambato-Arana Graphite Project in Madagascar. The Company completed

the purchase and transfer of a 100% interest in the Ambato Project, and is focused on working

with Pascal Marchand M.Sc. P . Geol to complete the updated environmental study and prepare

the detailed license development plan which is needed to achieve putting the proj ect back into

economic production. We have acquired and verified a substantial amount of historical data ,

including recently reco vered historic data on o ver 400 auger drill holes , on the project th at

indicates the presence of substantial graphite mineraliz ation, which will be instrumental in the

implementation of the upcoming confirmation work program and mine plan completion.

Pascal Marchand is a Franco-Canadian geologist based in Madagascar with over 25 years of

highly relevant experience including the exploration and appraisal of minerali sation of graphite.

He is a member of the Ordre des Géologues du Québec. Mr. Marchand holds degrees in

geology, including MSc’s from Laval University and from the Universit y o f Nancy, and a BSc

from the University of Be sançon. He has worked throughout Mada gascar and, i n addition to

geological expertise, is fully conversant with Malagasy mining law, and environmental and social

regulations.

Further information about Global L i-Ion is available under its profile on the SE DAR website ,

www.sedar.com, on the CSE website , www.thecse.com, and the Compa ny’s website ,

www.globalli-iongraphite.com.

For Further information about the Company, please contact:

Jason Walsh

Director & Officer

Global Li-Ion Graphite Corp.

Telephone 604.608.6314

Email: [email protected]

Neither the Canadian Securities Exchange nor its regulation services provider have reviewed or

accept responsibility for the adequacy or accuracy of this press release.

Forward-Looking Information:

This press release contains forward -looking sta tements. The use of any of the words

“anticipate”, “continue”, “estimate”, “expect”, “may”, “will”, “project”, “should”, “believe” and

similar expressions are intended to identify for ward-looking statements. Although the Company

believes that the expectati ons and assumptions on which the forward -looking statements are

based are reasonable, undue reliance should not be placed on the forward -looking statements

because the Company can giv e no assurance that the y will prove to be correct. Since forward -

looking statements address future events and conditions , by th eir very nature they involve

inherent risks and uncertainties. These statements speak only as of the date of this press

release. Actual results could differ materially from those currently anticipated due to a number of

factors and risks discussed in the Company's Management's Discussion and Analysis under the

Company's profile on www.sedar.com. While the Company may elect to , it does not undertake

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION

IN THE UNITED STATES.

to update this information at any particular time.