Core Insights - Graphite One Inc. has appointed Lucille Carter as Vice President of Community Relations, emphasizing the company's commitment to responsible development and community engagement [1] - The company has entered into a marketing agreement with i2i Marketing Group, LLC for a four-month term to enhance investor awareness, with an initial fee of US$250,000 and potential monthly payments of up to US$250,000 [1] - Graphite One is developing a U.S.-based advanced graphite supply chain anchored by the Graphite Creek deposit, which is recognized as the largest in the U.S. and among the largest globally [1] Appointment of Lucille Carter - Lucille Carter's background includes serving as Senior Vice President at Bering Strait Native Corporation and holding degrees in Business Administration [1] - Carter's role will focus on building collaborative relationships with local communities to ensure sustainable value from the company's operations [1] - The CEO of Graphite One, Anthony Huston, highlighted the importance of open communication with local communities as part of the company's development strategy [1] Marketing Agreements - The marketing agreement with i2i Marketing Group will commence on March 1, 2026, and aims to increase investor awareness through various online platforms [1] - The company is also extending its agreement with MCS Market Communication Service GmbH to enhance visibility among European investors, with payments of up to EUR350,000 per month for four months [1] - Both marketing firms will not receive any securities as compensation and maintain an arm's length relationship with Graphite One [1] Supply Chain Strategy - Graphite One aims to establish a complete U.S.-based graphite supply chain, addressing the current 100% import dependency for natural graphite in the U.S. [1] - The supply chain strategy includes transporting materials to a manufacturing plant in Warren, Ohio, and potentially establishing a recycling facility at the same site [1] - The project is positioned as a vertically integrated enterprise to produce high-grade anode materials for lithium-ion electric vehicle batteries and energy storage markets [1]

Company Overview - Graphite One Inc. is focused on developing a U.S.-based advanced graphite supply chain solution, anchored by the Graphite Creek deposit, which is recognized as the largest graphite deposit in the U.S. and among the largest globally [5] - The company aims to become an American producer of high-grade anode materials integrated with a domestic graphite resource, primarily for the lithium-ion electric vehicle battery and energy storage markets [6] Incentive Awards - The board of directors has approved long-term incentive awards for 2025, consisting of 410,000 stock options, 3,024,730 restricted share units (RSUs), and 2,441,716 performance share units (PSUs) [1] - The stock options have an exercise price of $0.81 per share, which is the closing price on August 22, 2025, and will vest in a staggered manner over three years [2] - RSUs and PSUs will convert into common shares upon vesting, with specific vesting schedules for management and directors [3] Current Share Structure - Following the grant of options, RSUs, and PSUs, the company has a total of 161,547,753 common shares issued and outstanding, along with 12,185,738 options, 8,059,260 RSUs, and 5,642,152 PSUs issued under the Omnibus Plan [4]