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NGC.V ·

Northern Graphite Announces Board Appointment

Management Changes

Northern Graphite Announces Board

Appointment

Ottawa, Ontario--(Newsfile Corp. - January 11, 2024) - Northern Graphite Corporation

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

(

the "

Company

" or "

Northern

"

) is

pleased to announce the appointment of Ms. Samantha Espley to its Board of Directors.

A recipient of numerous professional awards across her career, including the Governor General's Gold

Medal, Mining Trailblazer Award, Ms. Espley is a visionary business executive with 34 years of mining

industry experience in corporate strategy, operations, and capital projects, and a leader in health and

safety, diversity and inclusion, and sustainability. She is an independent board member of Paramount

Gold Nevada Corp., a board member and Industry Chair with the Canadian Academy of Engineering,

and past President of the Canadian Institute of Mining, Metallurgy and Petroleum. She is a Senior

Advisor at Stantec and author of

The Whole Mine

approach as a core platform for engineering work

and guiding safe, sustainable, and engaging mining practises. She is a licensed professional engineer

with degrees from the University of Toronto and Laurentian University.

"We are proud to welcome Samantha to our Board and look forward to her bringing her extensive

experience to bear on our Company as we continue to build a leading, integrated, mine-to-market

company serving the energy transition," said Northern Graphite Chief Executive Officer Hugues

Jacquemin. "Samantha has a history of making transformation happen over the course of her work with

some of the world's most important mining companies and we are honored to have her join our team."

In connection with her appointment as a director of the Company, the Company has granted Ms. Espley

a total of 400,000 stock options under the Company's amended and restated stock option plan, which

have an exercise price of $0.55 per share, an exercise period of five years and which vest immediately

upon grant.

About Northern Graphite

Northern, the only graphite producing company in North America, is a Canadian, TSX Venture Exchange

listed company that is focused 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 owns and operates the Lac des Iles graphite mine in Quebec and expects to become the third-

largest natural graphite producer outside of China when its Namibian operations come back online. The

Company also has the large-scale Bissett Creek project in Ontario, and substantial additional measured

and indicated resources in Namibia and the Mousseau property in Quebec, which are expected to be

sources of continued production growth in the future.

All projects have "battery quality" graphite and are

located close to infrastructure in politically stable jurisdictions.

For Media Inquiries Contact

Pav Jordan, VP of Communications

Email:

[email protected]

For Additional Information

Please visit the Company's website at

https://www.northerngraphite.com/home/

, the Company's profile

on

www.sedarplus.ca

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 news release include statements

regarding, among others, the Company's intentions to bring its Namibian operations back online and

develop the Company's other graphite projects. 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 and the inability to raise required

financing. 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

news release.

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

https://www.newsfilecorp.com/release/193888