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NGC.V ·

Northern Graphite Announces Departure of Chief Financial Officer

Management Changes

Northern Graphite Announces Departure of

Chief Financial Officer

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

(TSXV: NGC)

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

(the "

Company

" or "

Northern

") today announced the

resignation of Guillaume Jacq as Chief Financial Officer ("

CFO

"), effective November 30, 2024, to

pursue other career opportunities. Mr. Jacq will continue to serve as CFO until his departure.

Northern will initiate a formal search process for Mr. Jacq's successor as CFO. In the meantime, the

Company is pleased to announce that Niall Moore, Northern's Group Controller

,

will assume the

responsibilities of the CFO role on an interim basis. Mr. Moore is a Chartered Professional Accountant

with over 35 years of experience in financial management and reporting, including working as an Audit

Partner at Ernst & Young LLP and as a Corporate Secretary and Group Controller at PolyMet Mining

Corp.

"On behalf of Northern's Board of Directors and team, I would like to thank Guillaume for his dedication,

leadership and valuable contributions to the Company," said Northern

Chief Executive Officer Hugues

Jacquemin

. "We wish him all the best in his future endeavors. I would also like to thank Niall for stepping

in as interim CFO. Niall is well-versed in Northern's financial aspects and reporting, and we have full

confidence in his ability to undertake this role and avoid any disruption in Northern's business as we

search for someone to help drive our leadership as an integrated mine-to-battery supplier to the EV

revolution."

"I am proud of what we have accomplished over the last two years, and this was not an easy decision to

make," said Mr. Jacq. "It has been a privilege to be a part of the Northern journey as we built the

Company into a leader in the graphite space, and to have worked with such a talented, dedicated and

passionate team."

About Northern Graphite

Northern is a Canadian, TSX Venture Exchange listed company that is the only flake graphite producing

company in North America. Northern 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. The Company's mine-to-battery strategy is spearheaded by its Battery Materials Division,

which has a fully equipped, state-of-the-art laboratory in Frankfurt. The Division is focused on developing

advanced anode materials to improve the cycle life and increase the charging rate of lithium ion

batteries and on marketing

Northern's patented Porocarb® product. Porocarb® is a carbon based

material that enhances the performance of both solid state and lithium-ion batteries and

is currently

being evaluated by leading global battery manufacturers with very positive results.

Northern's graphite assets include the producing Lac des Iles mine in Quebec where the Company is

boosting output to meet growing demand from industrial customers and coming demand from North

American battery makers. The Company also owns the large-scale Bissett Creek project in Ontario and

the fully permitted Okanjande graphite mine in Namibia, which is currently on care and maintenance and

represents an opportunity to substantially increase graphite production at a lower cost and with a shorter

time to market than most competing projects. 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 further information contact

Hugues Jacquemin, CEO

Telephone: (613) 271-2124

Email:

[email protected]

For additional information

Please visit the Company's website at

www.northerngraphite.com/investors/presentation

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. 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 the 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

press release.

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

https://www.newsfilecorp.com/release/226364