Graphite One Announces Grant of Long-Term Incentive Awards
Graphite One (OTCQX: GPHOF) has announced the approval of long-term incentive awards for 2025, including 410,000 stock options, 3,024,730 RSUs, and 2,441,716 PSUs under its Omnibus Plan. The stock options have an exercise price of $0.81 per share with a tiered vesting schedule through 2028.
The company, which is developing a U.S.-based graphite supply chain solution, currently has 161,547,753 common shares outstanding, along with 12,185,738 Options, 8,059,260 RSUs, and 5,642,152 PSUs. The project includes plans for an advanced synthetic graphite material and battery anode manufacturing plant in Warren, Ohio, alongside a recycling facility.
Graphite One (OTCQX: GPHOF) ha comunicato l'approvazione dei premi a lungo termine per il 2025, comprendenti 410.000 opzioni su azioni, 3.024.730 RSU e 2.441.716 PSU previsti dal suo Omnibus Plan. Le opzioni hanno un prezzo di esercizio di $0,81 per azione e seguono un piano di maturazione a scaglioni fino al 2028.
La società, che sta sviluppando una filiera del grafite con sede negli Stati Uniti, conta attualmente 161.547.753 azioni ordinarie in circolazione, oltre a 12.185.738 opzioni, 8.059.260 RSU e 5.642.152 PSU. Il progetto prevede la realizzazione di un impianto per materiali avanzati di grafite sintetica e per la produzione di anodi per batterie a Warren, Ohio, oltre a una struttura per il riciclo.
Graphite One (OTCQX: GPHOF) ha anunciado la aprobación de las compensaciones a largo plazo para 2025, que incluyen 410.000 opciones sobre acciones, 3.024.730 RSU y 2.441.716 PSU en el marco de su Omnibus Plan. Las opciones tienen un precio de ejercicio de $0,81 por acción y un calendario de adquisición por tramos hasta 2028.
La compañía, que está desarrollando una cadena de suministro de grafito con base en EE. UU., tiene actualmente 161.547.753 acciones ordinarias en circulación, además de 12.185.738 opciones, 8.059.260 RSU y 5.642.152 PSU. El proyecto incluye planes para una planta de grafito sintético avanzado y fabricación de ánodos para baterías en Warren, Ohio, junto con una instalación de reciclaje.
Graphite One (OTCQX: GPHOF)� 2025� 장기 인센티브 수여� 승인했다� 발표했으�, 여기에는 410,000 주식옵션, 3,024,730 RSU, 2,441,716 PSU가 Omnibus Plan� 따라 포함됩니�. 주식옵션� 행사가격은 주당 $0.81이며 2028년까지 단계별로 베스팅됩니다.
미국 기반� 흑연 공급� 솔루션을 개발 중인 � 회사� 현재 161,547,753 보통�가 발행되어 있으�, 이와 별개� 12,185,738 옵션, 8,059,260 RSU, 5,642,152 PSU가 존재합니�. 프로젝트에는 오하이오� 워렌� 고급 합성 흑연 소재 � 배터� 음극(애노�) 제조 공장� 재활� 시설� 세우� 계획� 포함됩니�.
Graphite One (OTCQX: GPHOF) a annoncé l'approbation des attributions d'incitations à long terme pour 2025, comprenant 410 000 options, 3 024 730 RSU et 2 441 716 PSU dans le cadre de son Omnibus Plan. Les options ont un prix d'exercice de 0,81 $ par action et un calendrier d'acquisition échelonné jusqu'en 2028.
La société, qui développe une chaîne d'approvisionnement en graphite basée aux États‑Unis, détient actuellement 161 547 753 actions ordinaires en circulation, ainsi que 12 185 738 options, 8 059 260 RSU et 5 642 152 PSU. Le projet prévoit une usine de graphite synthétique avancé et de fabrication d'anodes pour batteries à Warren, Ohio, ainsi qu'une installation de recyclage.
Graphite One (OTCQX: GPHOF) hat die Genehmigung langfristiger Vergütungszuteilungen für 2025 bekanntgegeben, darunter 410.000 Aktienoptionen, 3.024.730 RSUs und 2.441.716 PSUs im Rahmen seines Omnibus-Plans. Die Optionen haben einen Ausübungspreis von $0,81 pro Aktie und ein gestaffeltes Vesting bis 2028.
Das Unternehmen, das eine US-basierte Lieferkette für Graphit entwickelt, hat derzeit 161.547.753 Stammaktien im Umlauf sowie 12.185.738 Optionen, 8.059.260 RSUs und 5.642.152 PSUs. Das Projekt sieht eine Anlage für fortschrittliches synthetisches Graphitmaterial und die Herstellung von Batterieanoden in Warren, Ohio, sowie eine Recyclinganlage vor.
- None.
- Significant potential dilution from 26+ million total outstanding options, RSUs, and PSUs
- U.S. remains 100% import dependent for natural and synthetic graphite
The Options have an exercise price of
Each RSU and PSU will convert into one common share of the Company on each vest date. RSUs granted to management totaling 2,441,716 will vest one-third (1/3) on the first anniversary from the date of grant, and one-third (1/3) will vest on April 14, 2027 and April 14, 2028. One-half (1/2) of the 583,014 RSUs granted to directors will vest on the first anniversary from the date of grant, and the remaining one-half (1/2) will vest on September 30, 2026. The PSUs will vest on April 13, 2028 subject to the achievement of certain corporate performance criteria. Further details regarding the Omnibus Plan are set out in the management information circular of the Company dated May 14, 2025, which is available on the Company's website or on SEDAR+ at .
Following the above-noted grant of Options, RSUs and PSUs, the Company has 161,547,753 common shares issued and outstanding, 12,185,738 Options, 8,059,260 RSUs and 5,642,152 PSUs issued under the Company's Omnibus Plan.
Graphite One's Supply Chain Strategy
With
About Graphite One Inc.
GRAPHITE ONE INC. continues to develop its Graphite One Project (the "Project"), with the goal of becoming an American producer of high grade anode materials that is integrated with a domestic graphite resource. The Project is proposed as a vertically integrated enterprise to mine and process natural graphite, and to manufacture artificial and natural graphite anode materials primarily for the lithium‐ion electric vehicle battery and energy storage markets.
On Behalf of the Board of Directors
"Anthony Huston" (signed)
For more information on Graphite One Inc., please visit the Company's website, .
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.
Cautionary Note Regarding Forward-Looking Statements
All statements in this release, other than statements of historical facts, are forward-looking statements. Generally, forward�looking information can be identified by the use of forward�looking terminology such as "proposes", "expects", "is expected", "scheduled", "estimates", "projects", "plans", "is planning", "intends", "assumes", "believes", "indicates", "to be" or variations of such words and phrases that state that certain actions, events or results "may", "could", "would", "might" or "will be taken", "occur" or "be achieved". Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in the forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include market prices, exploitation and exploration successes, continuity of mineralization, uncertainties related to the ability to obtain necessary permits, licenses and title and delays due to third party opposition, changes in government policies regarding mining and natural resource exploration and exploitation, and continued availability of capital and financing, and general economic, market or business conditions. Readers are cautioned not to place undue reliance on this forward-looking information, which is given as of the date it is expressed in this press release, and the Company undertakes no obligation to update publicly or revise any forward-looking information, except as required by applicable securities laws. For more information on the Company, investors should review the Company's continuous disclosure filings that are available at .
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SOURCE Graphite One Inc.