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NGC.V ·

Northern Graphite Files Preliminary Base Shelf Prospectus

Financings

Northern Graphite Files Preliminary Base

Shelf Prospectus

Ottawa, Ontario--(Newsfile Corp. - March 27, 2024) - Northern Graphite Corporation

(TSXV: NGC)

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

(the "

Company

" or "

Northern

") is pleased to announce

that it has filed a preliminary short form base shelf prospectus with the securities regulators in each of the

provinces and territories of Canada.

The base shelf prospectus has not yet become final for the purpose of the sale of any securities. When

final and effective, the base shelf prospectus will allow the Company to offer and issue up to a maximum

amount of $100 million of common shares (including by way of an "at-the-market distribution" in

accordance with applicable securities laws), debt securities, warrants, subscription receipts, units or any

combination thereof during the 25-month period over which the base shelf prospectus is effective.

The Company has filed this preliminary base shelf prospectus in order to obtain greater financial

flexibility as it advances its business plans but has no immediate plans to issue any securities under it at

this time and may never proceed with any such issuance. Should the Company decide to offer securities

during the 25-month effective period, the specific terms, including the use of proceeds, will be set forth in

a prospectus supplement to the final base shelf prospectus, which will be filed with the applicable

Canadian securities regulatory authorities.

This news release does not constitute an offer to sell or the solicitation of an offer to buy, nor shall there

be any sale of these securities, in any province, state or jurisdiction in which such offer, solicitation or

sale would be unlawful prior to the registration or qualification under the securities laws of any such

province, state or jurisdiction.

A copy of the preliminary short form base shelf prospectus can be found under the Company's profile on

SEDAR+ at

www.sedarplus.ca

.

About Northern Graphite

Northern, the only natural 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 one of

the world's largest non-Chinese natural graphite producers when its Namibian operations come back

online. The Company also has the large-scale, advanced stage Bissett Creek project in Ontario, and

substantial additional measured and indicated resources in Namibia and on 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

northerngraphite.com

, 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 greater financial flexibility going forward provided by an effective shelf

prospectus and the Company's intentions to bring its Namibian operations back online and develop

its 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/203357