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NGC.V ·

Northern Announces Change in Restricted Share Unit Vesting Periods and Stock Option Grant

Share Capital & Compensation

Northern Announces Change in Restricted

Share Unit Vesting Periods and Stock Option

Grant

Ottawa, Ontario--(Newsfile Corp. - February 12, 2023) - Northern Graphite Corporation

(TSXV: NGC)

(OTCQB: NGPHF) (FSE: 0NG) (XSTU: 0NG)

(the "

Company

" or "

Northern

"

)

announces that the

vesting period for 1,300,000 restricted share units ("

RSUs

") granted by the Company to certain officers

and employees, and announced on December 20, 2022, were issued subject to time-based vesting of

1/4 of the RSUs on each of the first and second anniversaries of the respective start dates for the

officers and employees with the balance vesting on the third anniversary.

It was originally announced that

1/4 of the RSUs would vest on each of their first, second, third and fourth anniversaries. This change was

made for tax reasons specific to the award of RSUs.

Northern also reports the grant of stock options to an officer of the Company to purchase a total of

200,000 shares of ​the Company, vesting immediately, for a period of five years.​ The options will be

priced at $0.55 and have been granted in accordance with the Company's amended and restated stock

option plan.

About Northern Graphite

Northern is a Canadian, TSX Venture Exchange listed company that is focussed on becoming a world

leader in producing natural graphite and upgrading it into high value products critical to the green

economy including anode material for lithium ion batteries/EVs, fuel cells and graphene, as well as

advanced industrial technologies.

Northern is the only significant graphite producing company in North America and will become the third

largest outside of China when its Namibian operations come back online.

The Company also has two

large scale development projects, Bissett Creek in Ontario and Okanjande in Namibia, that will be a

source of continued production growth in the future.

All projects have "battery quality" graphite and are

located close to infrastructure in politically stable countries.

For additional information

Please visit the Company's website at

http://www.northerngraphite.com/investors/presentation/

, the

Company's profile on

www.sedar.com,

our

Social Channels

listed below or

contact the Company at

(613) 271-2124.

LinkedIn

YouTube

Twitter

Facebook

Cautionary Note Regarding Forward-Looking Statements

This news release contains certain "forward-looking statements" within the meaning of applicable

Canadian securities laws. Forward- looking statements and information are frequently characterized

by words such as "plan", "expect", "project", "intend", "believe", "anticipate", "estimate", "potential",

"possible" and other similar words, or statements that certain events or conditions "may", "will",

"could", or "should" occur. Forward-looking statements in this release include statements regarding,

among others, the Company's intentions with respect to advancing its developments projects to

production, and developing the capacity to manufacture value added products. All such forward-

looking statements are based on assumptions and analyses made by management based on their

experience and perception of historical trends, current conditions and expected future developments,

as well as other factors they believe are appropriate in the circumstances. However, these statements

are subject to a variety of risks and uncertainties and other factors that could cause actual events or

results to differ materially from those projected including, but not limited to unexpected changes in

laws, rules or regulations, or their enforcement by applicable authorities; the failure of other parties to

perform as agreed; social or labour unrest; changes in commodity prices; unexpected failure or

inadequacy of infrastructure and the failure of ongoing and contemplated studies to deliver

anticipated results or results that would justify and support continued studies, development or

operations. Readers are cautioned not to place undue reliance on forward-looking information or

statements.

Although the forward-looking statements contained in this news release are based on what

management believes are reasonable assumptions, the Company cannot assure investors that

actual results will be consistent with them. These forward-looking statements are made as of the date

of this news release and are expressly qualified in their entirety by this cautionary statement. Subject

to applicable securities laws, the Company does not assume any obligation to update or revise the

forward-looking statements contained herein to reflect events or circumstances occurring after the

date of this news release.

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.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/154531