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GPH.V ·

Graphite One Warrant Amendment

Share Capital & Compensation

Graphite One Warrant Amendment

VANCOUVER, BC

,

Aug. 2, 2022

/CNW/ -

Graphite One Inc.

(TSXV: GPH) (OTCQX:

GPHOF) (the "Company") is pleased to announce that the Company intends to amend the term of

10,429,981 warrants that were issued on

August 12, 2021

and

September 24

, 2021. Such

amendment is subject to Exchange acceptance. The amendment includes extending the expiry date

of the warrants from

August 12, 2022

to

May 12, 2023

and adds a new acceleration provision

whereby if the Company's share price closes above

$1.75

for 20 consecutive trading days, the

Company can elect to accelerate the expiry date of the warrant by issuing a press release to notify

the warrantholders the warrants will expire 45 days from the press release date. The original

exercise price of

$1.50

per warrant and all other terms of the warrants will remain unchanged for the

extended exercise period.

The warrants were issued as part of the

June 30, 2021

announcement of a brokered private

placement of up to 12 million units at

$1.00

per unit. Each unit consisted of one common share and

one share-purchase warrant exercisable at

$1.50

per warrant and expires 12 months from the date

of closing.

No action is required by the warrant holders as a result of the extension of the warrant expiry date.

A warrant holder who wishes to exercise the warrants will be required to submit a warrant exercise

form to Computershare, the Company's agent for processing the warrant exercises.

About Graphite One Inc.

GRAPHITE ONE INC. (TSXV: GPH) (OTCQX: GPHOF) continues to develop its Graphite One

Project (the "Project"), whereby the Company could potentially 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 high grade anode

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

Preliminary Economic Assessment, potential graphite mineralization mined from the Company's

Graphite Creek Property, is expected to be processed into concentrate at a graphite processing

plant. The proposed processing plant would be located on the Graphite Creek Property situated on

the Seward Peninsula about 60 kilometers north of Nome, Alaska. Graphite anodes 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, the location of which is

the subject of further study and analysis. The Company intends to make a production decision on

the Project once a feasibility study is completed.

On Behalf of the Board of Directors

"Anthony Huston" (signed)

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.

This release includes certain statements that may be deemed to be forward-looking statements. All

statements in this release, other than statements of historical facts, that address future production,

establishment of a processing plant, and events or developments that the Company expects, are

forward-looking statements. 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.sedar.com

.

View original content to download multimedia:

https://www.prnewswire.com/news-releases/graphite-one-warrant-amendment-301597757.html

SOURCE

Graphite One Inc.

View original content to download multimedia:

http://www.newswire.ca/en/releases/archive/August2022/02/c1125.html

%SEDAR: 00025247E

For further information:

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

www.GraphiteOneInc.com or contact: 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 02-AUG-22