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Graphano Alerts Investors on Warrants and Provides Corporate Update

Corporate Updates

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Graphano Alerts Investors on Warrants and

Provides Corporate Update

Vancouver, BC, August 21, 2023: Graphano Energy Ltd. (the “Company” or “ Graphano”) (TSX-

V:GEL; OTCQB:GELEF; FSE:97G0) is pleased to provide a corporate update on warrants and project

development.

Confirmation of Date Extension of Warrants and Exercise Price of Warrants

Exercise Price

The Company wishes to remind the holders of those common share purchase warrants issued August 27,

2021 (the “ Warrants” and each, a “ Warrant”), pursuant to the conversion of the subscription receipts

issued December 22, 2020, and April 19, 2021, respectively (the “ Subscription Receipts ”), that the

exercise price per Warrant into a common share in the capital of the Company (a “Share”) is $0.52.

As background, each Subscription receipt automatically converted on August 27, 2021, into the underlying

securities of (a) one Share, and (b) one common share purchase warrant exercisable until August 27, 2023,

at $0.08 into an additional Share.

As disclosed in the Company’s news release of September 2, 2021, a consolidation of the Company’s then

outstanding share capital was completed just prior to the listing of the Company’s common shares on the

TSX Venture Exchange on the basis of 1 post-consolidation common share for every 6.5 pre-consolidation

common shares. All of the outstanding securities of the Company at such time were adjusted accordingly

resulting in the exercise price of each Warrant into a Share being adjusted from the pre -consolidation

exercise price of $0.08 to a post-consolidation exercise price of $0.52. The initial listing price was also

amended from $0.05 to $0.325.

Expiration Date Extension

The holders of these Warrants are further reminded that, as previously announced in the Company’s news

release dated April 5, 2023, the expiration date of the Warrants was extended by 24 months from August

27, 2023, to now expire on August 27, 2025 . All other terms of the Warrants, including the post -

consolidation exercise price, remained the same. Therefore, each Warrant entitles th e holder thereof to

acquire one Share at a price of $0.52 until August 27, 2025.

Investors are alerted that the market price of the Sh ares is significantly depressed relative to the initial

trading price. Shares are currently trading below cash per Share in the Company’s treasury and below the

exercise price of the Warrant instruments. The junior resource market is currently significantly depressed

and unpredictable. The Company notes that the S&P/TSX Venture Composite Index is currently little more

than half of its mid-February 2021 value and less than one-fifth of its value in April 2007.

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Corporate Update

Following the c ompletion of Phase II drilling at the Company’s graphite projects, Lac Aux Bouleaux

(“LAB”) and Standard, the Company has engaged qualified engineering firms to determine a timely path

to production.

• Mercator Geological Services, a leading Canadian firm on resource estimation, was engaged by the

Company to help design future drilling programs and to prepare a resource estimate for the LAB

and Standard projects.

• WSP Canada Inc. was engaged to perform an analysis of the permitting requirements to fast track

the development of the Company ’s LAB and Standard projects, assuming an initial lower

production quarry model.

• Metallurgical testing , essential for the commissioning of a preliminary economic assessment

planned for 2024, is expected to commence this month (August 2023).

• Strategic partnerships – the Company has been approached by mining companies and end -users,

which recognize the near-term production potential of the Company, for possible collaborations

and is considering all options with the aim of maximizing shareholder value.

• Financing – The Company has is in a good cash position to advance its projects to preliminary

assessment and will seek to avoid raising equity at current prices, which it considers to be unduly

depressed and unattractive to issue equity at.

Exploration Work

Graphano owns a 100% interest in four graphite properties, all of which are within trucking distance of the

LAB mine region which supports the Company’s resource consolidation strategy to feed a centralized

processing plant at LAB.

The Company is currently designing its next drilling programs with the support of Mercator Geological

Services and with the aim of defining a resource that coul d be exploited in the near term to fulfill the

upcoming demand for electric vehicle batteries that are planned for production in North America by 2026.

To date, 71 drill holes have been completed at the LAB and Standard projects for a total of 5,593 metres.

At the LAB project, drilling on three separate mineralized trends (Zones 1, 3 and the historical Orrwell

Zone) have delineated substantial near surface graphite mineralization ranging from 1.0 metres to 14 metres

in thickness and which remains open for resource expansion. Collectively, these mineralized trends at LAB

are several kilometres in length and hold significant upside potential. Highlight drill results included 6.26%

graphitic carbon (Cg) over 13.7 metres and 9.09% Cg over 8.0 m.

The LAB project exploration drilling to date suggests that the relatively high-grade LAB graphite horizons

are locally folded and structurally thickened which can enhance the potential economic s of the

mineralization. This is similar to the Lac des Iles (LDI) deposit (Figure 1) that has been mined for over 30

years and is located immediately adjacent to Graphano’s LAB property.

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Figure 1 – Lac des Iles mineralization model

Source: Technical Report on the Lac-des-Îles Quarry, Québec , Report for NI 43 -101, February

2022, SRL Consulting (Canada). Note: graphite mineralization is the green area.

At the Standard project recent drilling , comprising 16 drill holes totaling 1,110 metres, and trenching

programs have intersected very significant graphite mineralization and successfully discovered three major

zones of mineralization. These zones have been tested from surface to a maximum vertical depth of

approximately 60 metres locally and remain open in all directions for further expansion (see Figure 2). The

mineralized zones have an interpreted combined length of more than 1,300 metres.

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Figure 2 – Map with the location of the trenches and drill holes at the Standard Project

Qualified Person

The technical content disclosed in this press release was reviewed and approved by Roger Dahn, B.Sc.,

P.Geo., Director of the Company and a “Qualified Person” as defined in National Instrument 43 -101 –

Standards of Disclosure for Mineral Projects , who has provided the technical information in this press

release, and by Mr. Martin Ethier, Géo (#1520), who is a Membe r of the Order of Geologists of Québec

and also a “Qualified Person” under NI 43-101.

About Graphano Energy

Graphano Energy Ltd. is an exploration and development company that is focused on evaluating, acquiring

and developing energy metals resources from exploration to production.

Graphite is one of the most in -demand technology minerals that is required for a green and sustainable

world. The Company’s Lac Aux Bouleaux property, situated adjacent to Canada’s only producing graphite

mine, in Quebec, Canada, has historically been an active area for natural graphite. With the demand for

graphite growing in some of the most prominent and cutting -edge industries, such as lithium batteries in

electric cars and other energy storage technologies, th e Company is developing its project to meet the

demands of the future.

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ON BEHALF OF THE BOARD OF DIRECTORS

Luisa Moreno

Chief Executive Officer and Director

E: [email protected]

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

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

Cautionary Note Regarding Forward-Looking Statements:

This news release contains certain “forward -looking information” and “forward -looking statements”

(collectively “forward-looking statements”) within the meaning of applicable securities legislation. All

statements, other than statements of historical fact, included herein, without limitation, are forward-looking

statements. Forward -looking statements are frequently, but not always, identified by words such as

“expects”, “anticipates”, “believes”, “intends”, “estimates”, “potential”, “possible”, and similar

expressions, or statements that events, conditions, or results “will”, “may”, “could”, or “should” occur

or be achieved. Forward -looking statements in this news release relate to, among other things, the

commencement of metallurgical testing, future drill programs and resource definition, possible strategic

partnerships, further development of and the completion of a resource estimate for the Company’s LAB

and Standard projects, a centralized processing plant at LAB and the Company’s ability to become a future

source of graphite. There can be no assurance that such statements will prove to be accurate and actual

results and future events could differ materially from those anticipated in such statements. Forward-looking

statements reflect the beliefs, opinions and projections on the date the statements are made and are based

upon a number of assumptions and estimates that, while considered reasonable by Graphano, are

inherently subject to significant business, economic, competitive, political and social uncert ainties and

contingencies. Many factors, both known and unknown, could cause actual results, performance or

achievements to be materially different from the results, performance or achievements that are or may be

expressed or implied by such forward -looking statements and the parties have made assumptions and

estimates based on or related to many of these factors. Such factors include, without limitation, risks

associated with possible accidents and other risks associated with mineral exploration operations, the risk

that the Company will encounter unanticipated geological factors, risks associated with the interpretation

of exploration results, the possibility that the Company may not be able to secure permitting and other

governmental clearances necessary to carry out the Company's exploration plans , the risk that the

Company will not be able to raise sufficient funds to carry out its business plans, and the risk of political

uncertainties and regulatory or legal changes that might interfere with the Compan y's business and

prospects. These risks, as well as others, are disclosed within the Company's filing on SEDAR + at

www.sedarplus.ca, the Canadian Securities Administrators' national system that all market participants

use for filings and disclosure, which investors are encouraged to review prior to any transaction involving

the securities of the Company. Readers should not place undue reliance on the forward-looking statements

and information contained in this news release concerning these items. Graphano does not assume any

obligation to update the forward -looking statements of beliefs, opinions, projections, or other factors,

should they change, except as required by applicable securities laws.