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NGC.V ·

Northern Graphite Grants Stock Options and Amends RSU Vesting

Share Capital & Compensation

Northern Graphite Grants Stock Options and

Amends RSU Vesting

Ottawa, Ontario--(Newsfile Corp. - May 14, 2025) - Northern Graphite Corporation

(TSXV: NGC)

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

(the "

Company

" or "

Northern

") announces that it has

granted a total of 125,000 stock options to an officer and an employee of the Company. These stock

options are exercisable at $0.105 per share and will expire on May 10, 2030.

Additionally, further to the Company's press release dated March 13, 2025, the Company announces

that the vesting periods relating to a total of 350,000 restricted share units ("RSUs") granted in March

2025 have been amended. The amended vesting terms of these RSUs are as follows: 250,000 RSUs

vest 40 percent on April 1, 2026; 30 percent on April 1, 2027; and, 30 percent on April 1, 2028; and,

100,000 RSUs vest 25 percent on April 1, 2026; 25 percent on April 1, 2027; and, 50 percent on April 1,

2028.

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 expects to become one of the largest natural graphite producers 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

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 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/252122