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NGC.V ·

Northern Graphite Announces Non-Brokered Charity Flow-Through Private Placement

Financings

Northern Graphite Announces Non-Brokered

Charity Flow-Through Private Placement

Ottawa, Ontario--(Newsfile Corp. - April 6, 2023) - Northern Graphite Corporation

(TSXV: NGC)

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

(the "

Company

" or "

Northern

") announces that it

intends to complete a non-brokered private placement financing of up to 3,000,000 units of the Company

issued on a charity flow-through basis (the "

Charity

FT Units

") at a price of C$0.75 per Charity FT Unit

for proceeds of up to C$2,250,000 (the "

Offering

").

Each Charity FT Unit will consist of one common share of the Company (a "

Common Share

") and one-

half of one common share purchase warrant of the Company (each whole warrant, a "

Warrant

"), each to

be issued as a "flow-through share" under the

Income Tax Act

(Canada) (the "

Tax Act

").

Each Warrant

will entitle the holder thereof to purchase one Common Share (a "

Warrant Share

") on a non flow-through

basis at an exercise price of C$0.75 for a period of two years (24 months) from the date of issuance

thereof.

The Company plans to use the proceeds of the Offering to complete a drill program on a number of

targets around its Lac des Iles, Québec graphite mine with the objective of identifying potential new

sources of mill feed.

The Charity FT Units offered under the Offering will be offered for sale in all the provinces and territories

of Canada in reliance on the listed issuer financing exemption (the "

LIF Exemption

") available in Part

5A National Instrument 45-106 -

Prospectus Exemptions

("

NI 45-106

"). The securities comprising and

underlying the Charity FT Units will not be subject to any statutory hold periods. There is an offering

document related to the Offering under the LIF Exemption that can be accessed under the Company's

profile on SEDAR at

www.sedar.com

and on the Company's website at

www.northerngraphite.com

.

Prospective investors in the Charity FT Units should read this offering document before making an

investment decision.

An amount equal to the gross proceeds from the issuance of the Charity FT Units will be used to incur,

on the Company's Canadian mineral exploration properties, eligible resource exploration expenses that

will qualify as (i) "Canadian exploration expenses" (as defined in the Tax Act), and (ii) "flow-through

critical mineral mining expenditures" (as defined in subsection 127(9) of the Tax Act) (collectively, the

"

Qualifying Expenditures

"). The Qualifying Expenditures in an aggregate amount not less than the

gross proceeds raised from the issue of the Charity FT Units will be incurred on or before December 31,

2024 and will be renounced by the Company to the purchasers of the initial purchasers of the Charity FT

Units with an effective date no later than December 31, 2023. In the event that the Company is unable to

renounce the issue price for the Charity FT Units on or prior to December 31, 2023 for each Charity FT

Unit purchased and/or if the Qualifying Expenditures are reduced by the Canada Revenue Agency, the

Company will as sole recourse for such failure to renounce, indemnify each Charity FT Unit subscriber

for the additional taxes payable by such subscriber to the extent permitted by the Tax Act as a result of

the Company's failure to renounce the Qualifying Expenditures as agreed.

The Company has agreed, upon closing, to pay a cash finder's fee of $135,000 and grant ​​180,000 finder

warrants to purchase Common Shares (the "

Finder ​Warrants

") to an arm's length finder. Each Finder

Warrant will be exercisable for ​a period of ​​24 months from the closing of the Offering at a price of $0.50

per Common ​Share​.

The Offering is expected to close on or about April 27, 2023, and is subject to certain conditions

including, but not limited to, the receipt of all necessary regulatory and other approvals including the

approval of the TSX Venture Exchange.

This news release does not constitute an offer to sell or a solicitation of an offer to sell any of the

securities in the United States. The securities have not been and will not be registered under the United

States Securities Act of 1933, as amended (the "

U.S. Securities Act

") or any state securities laws and

may not be offered or sold within the United States or to U.S. Persons unless registered under the U.S.

Securities Act and applicable state securities laws or an exemption from such registration is available.

About Northern Graphite

Northern 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 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

https://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 completion of the proposed Offering and the use of proceeds therefrom. 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.

For further information contact:

Guillaume Jacq, CFO

Telephone: (613) 271-2124

Email:

[email protected]

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION,

DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN

OR INTO THE UNITED STATES.

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

https://www.newsfilecorp.com/release/161540