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Graphite One Announces Repricing of Stock Options

Share Capital & Compensation

Graphite One Announces Repricing of Stock

Options

VANCOUVER, BC

,

June 3, 2024

/CNW/ -

Graphite One Inc.

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

(the

"Company")

announces that the Company's board of directors has approved the repricing (the "

Repricing

") of

an aggregate of 1,269,379 outstanding stock options (the "

Options

") issued to certain officers of the Company

pursuant to the Company's stock option plan. The Repricing is subject to the approval of the TSX Venture

Exchange ("

TSXV

").

The exercise price on these Options is repriced from

$1.00

to

$1.08

per common share to reflect the market

price on the date of grant and to qualify for a deduction under paragraph 110(1)(d) of the Income Tax Act

(

Canada

). There were no amendments to the other terms of the 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)

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" and

includes, but not limited to, the Company's ability to obtain TSXV approval of the Repricing. 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-repricing-of-stock-options-302161276.html

SOURCE

Graphite One Inc.

View original content to download multimedia:

http://www.newswire.ca/en/releases/archive/June2024/03/c5436.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 03-JUN-24