Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

FROG.V ·

Applied Graphite AGM Results

Shareholder Meetings

Applied Graphite AGM Results

VANCOUVER, BC

,

June 16, 2025

/CNW/ -

Applied Graphite Technologies Corp.

("AGT")

(TSXV:

AGT), announces the election of directors at the Annual General and Special Meeting of

Shareholders. The five nominees proposed by management were elected as directors. According to

proxies received and ballots cast, each of the following five individuals were elected as directors of

AGT until the next annual meeting of shareholders or until such person's successor is elected or

appointed,

Don Baxter

(CEO), Chaanaka Abeyratne,

Ian Harris

,

Lindsay Nagle

and

Jay Sujir

.

Mr.

James Ruane

and Mr.

Rodney Stevens

did not stand for re-election and are no longer directors,

effective today. We thank them for their service and support to AGT.

About Applied Graphite Technologies

Applied Graphite Technologies is developing the Queens

Mine Complex

in Sri Lanka. The QMC is on

private land in the heart of the vein graphite district, with historical workings and vein graphite

outcrops. Vein graphite is naturally high grade (+95% carbon content in the ground) and does not

require primary processing. Testing of vein graphite in lithium-ion battery anodes has shown very

high capacities, performing better than synthetic graphite. Natural vein graphite has a far superior

ESG footprint than synthetic and is cheaper without compromising performance.

The technical information in this news release has been prepared by

Don Baxter

, P.Eng., a "qualified

person" as defined in National Instrument 43-101 Standards of Disclosure for Mineral Projects ("

NI

43-101

").

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in

policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this

release.

This news release contains forward-looking information as such term is defined in applicable

securities laws, which relate to future events or future performance and reflect management's

current expectations and assumptions. The forward-looking information includes statements about

Applied Graphite Technologies (AGT)

's plans. Such forward-looking statements reflect

management's current beliefs and are based on assumptions made by and information currently

available to

AGT

, including the assumption that approvals will be obtained. Investors are cautioned

that these forward-looking statements are neither promises nor guarantees and are subject to risks

and uncertainties that may cause future results to differ materially from those expected. Risk

factors that could cause actual results to differ materially from the results expressed or implied by

the forward-looking information include, among other things, an inability to access financing as

needed.

AGT

cautions the reader that the above list of risk factors is not exhaustive.

Except as required under applicable securities legislation, AGT undertakes no obligation to publicly

update or revise forward-looking information.

SOURCE

Applied Graphite Technologies Corporation

View original content to download multimedia:

http://www.newswire.ca/en/releases/archive/June2025/16/c4371.html

%SEDAR: 00052728E

For further information:

Additional Information: Don Baxter, Chief Executive Officer,

[email protected], +1 (705) 787-5942, www.appliedgraphite.com

CO: Applied Graphite Technologies Corporation

CNW 16:05e 16-JUN-25