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GPH.V ·

Graphite One Announces Grant of Stock Options

Share Capital & Compensation

Graphite One Announces Grant of Stock Options

VANCOUVER, BC

,

May 17, 2024

/CNW/ - (TSX-V: GPH) (OTCQX: GPHOF)

(the "Company"),

announces

that it has granted an aggregate of 900,000 incentive stock options (the "

Options

") to two individuals, who

are both directors and officers of the Company (the "

Optionees

"). Each Option is exercisable into one

common share in the capital of the Company (a "

Common Share

") at an exercise price of

$0.85

per

Common Share and which expire five years following the date of grant. The Options are subject to a three-

year vesting period with 300,000 options vesting on the first, second and third anniversary from the grant

date.

These Options were issued to replace 900,000 incentive stock options, exercisable at

$0.30

per Common

Share which expired on

May 16, 2024

(the "

Expired Options

").

The Optionees agreed to forego the

exercise of the Expired Options due to the cash impact to both the Optionees and the Company of a

cashless exercise of the Expired Options.

Graphite One's Supply Chain Strategy

With

the United States

currently 100 percent import dependent for natural and synthetic graphite, Graphite

One is developing a complete U.S.-based, advanced graphite supply chain solution anchored by the

Graphite Creek deposit, recognized by the US Geological Survey as the largest graphite deposit in the U.S.

"and among the largest in the world." The Graphite One Project plan includes an advanced synthetic

graphite material and battery anode material manufacturing plant located in

Warren, Ohio

. The plan also

includes a recycling facility to reclaim graphite and the other battery materials, to be co-located at the

Ohio

site, the third link in Graphite One's non-linear circular economy strategy.

About Graphite One Inc.

GRAPHITE ONE INC. continues to develop its Graphite One Project (the "Project") to become an American

producer of high-grade anode materials that is integrated with a domestic graphite resource. The Project is

proposed as a vertically integrated enterprise to mine, process and manufacture anode active materials

primarily for the lithium–ion electric vehicle battery market. As set forth in the Company's 2022 Pre-

Feasibility Study, graphite mineralization mined from the Company's Graphite Creek Property, situated on

the

Seward Peninsula

about 60 kilometers north of

Nome, Alaska

, would be processed into concentrate at

an adjacent processing plant. Natural and artificial graphite anode active materials and other value–added

graphite products would be manufactured from the concentrate and other materials at the Company's

proposed advanced graphite materials manufacturing facility located in northeastern Ohio. The Company

intends to make a production decision on the Project upon the completion of a Feasibility Study.

On Behalf of the Board of Directors

"Anthony Huston" (signed)

For more information on Graphite One Inc., please visit the Company's website,

www.GraphiteOneInc.com

.

On Twitter @GraphiteOne

Neither the 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.

All statements in this release, other than statements of historical facts, are forward-looking statements.

Generally, forward

–

looking information can be identified by the use of forward

–

looking terminology such

as "proposes", "expects", "is expected", "scheduled", "estimates", "projects", "plans", "is planning",

"intends", "assumes", "believes", "indicates", "to be" or variations of such words and phrases that state that

certain actions, events or results "may", "could", "would", "might" or "will be taken", "occur" or "be

achieved". Although the Company believes the expectations expressed in such forward-looking statements

are based on reasonable assumptions, such statements are not guarantees of future performance and

actual results or developments may differ materially from those in the forward-looking statements. Factors

that could cause actual results to differ materially from those in forward-looking statements include market

prices, exploitation and exploration successes, continuity of mineralization, uncertainties related to the

ability to obtain necessary permits, licenses and title and delays due to third party opposition, changes in

government policies regarding mining and natural resource exploration and exploitation, and continued

availability of capital and financing, and general economic, market or business conditions. Readers are

cautioned not to place undue reliance on this forward-looking information, which is given as of the date it

is expressed in this press release, and the Company undertakes no obligation to update publicly or revise

any forward-looking information, except as required by applicable securities laws. For more information

on the Company, investors should review the Company's continuous disclosure filings that are available at

www.sedarplus.c

a

.

View original content to download multimedia:

https://www.prnewswire.com/news-releases/graphite-one-announces-grant-of-stock-options-302148653.html

SOURCE

Graphite One Inc.

View original content to download multimedia:

http://www.newswire.ca/en/releases/archive/May2024/17/c4199.html

%SEDAR: 00025247E

For further information:

Anthony Huston, CEO, President & Director, Tel: (604) 889-4251, Email:

[email protected]; Investor Relations Contact, Tel: (604) 684-6730,

[email protected]

CO: Graphite One Inc.

CNW 07:00e 17-MAY-24