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GPHOF
Graphite One Inc.

Ordinary Shares

0.6868

0.0668

10.77%

0.68 / 0.698 (1500 x 2000)

Real-Time Best Bid & Ask: 05:00pm 07/18/2025
Delayed (15 Min) Trade Data: 12:00am 07/18/2025
Graphite One Inc. Company Logo

Suite 600

777 Hornby Street

Vancouver, BC V6Z 1S4

Canada

Business Description
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 U.S. domestic graphite resource. The Project is proposed as a vertically integrated enterprise to mine, process, and manufacture high grade anode materials primarily for the lithium-ion electric vehicle battery market. As set forth in the Company's 2022 Pre-Feasibility Study, potential graphite mineralization mined from the Company's Graphite Creek Property is to be processed into concentrate at a graphite processing plant on the Graphite Creek Property situated on the Seward Peninsula about 60 kilometers north of ...
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Financial Reporting
Reporting Status
International Reporting: TSX Venture Exchange
Audited Financials
Audited
CIK
0001545045
Fiscal Year End
12/31
Company Officers & Contacts
Anthony Huston
CEO, President

Gordon Jang
CFO

Michael Schaffner
Vice President

Kevin Torpy
Vice President

Board of Directors
Douglas Hampton Smith
Executive Chairman

40+ years in international coal industry. Former President & CEO of First Coal (acquired by Xstrata in 2011). Former President & Director of Andalex Resources (acquired in 2006).

Brian Budd
Independent Director, Audit Committee Member, Compensation Committee Member

Michael Brian Budd
Independent Director, Audit Committee Member, Compensation Committee Member

Anthony Huston
CEO, President

Scott Packman
Independent Director, Audit Committee Member, Compensation Committee Member

Mr. Scott Packman served as General Counsel and Executive Vice President of Madison Square Garden Entertainment Corp. (NYSE: MSGE). He also served as the General Counsel of MGM Holdings Inc., the owner of the iconic MGM movie and television studio, for over 12 years. Mr. Packman is currently the Managing Member of SSP Partners, which identifies, evaluates, and advises on strategic transactions for financiers. Mr. Packman graduated from the New York University School of Law and was admitted to the California, Florida, and New York state bars. He also holds an M.B.A. from the University of Texas.

Bedi A. Singh
Independent Director, Audit Committee Member, Compensation Committee Member

Mr. Singh served as the Chief Financial Officer of News Corporation (NASDAQ: NWSA) from 2012 to 2017. He served as Co-CEO, President & Chief Financial Officer for MGM Studios, as Chief Financial Officer at Gemstar-TV Guide (NASDAQ: GMST), and as Executive Vice President and Chief Financial Officer of Sony Pictures Entertainment. Before joining Sony Pictures Entertainment, he held several senior finance positions at 21st Century Fox, News UK, Fox Filmed Entertainment, and as Senior Vice President, Office of the Chairman of News Corporation. Mr. Singh served on the Board of The Meet Group, previously a Nasdaq listed technology company, and currently serves on the North American Advisory Board of The London School of Economics. He is also the managing partner at BAS Consulting providing advisory, board and management consulting services. A graduate of the London School of Economics and Political Science, Mr. Singh is a Fellow of the UK Institute of Chartered Accountants and a graduate of the Program for Management Development at Harvard Business School. Mr. Singh started his business career with Arthur Andersen in London.

Patrick Smith
Independent Director, Audit Committee Member, Compensation Committee Member

Other Company Insiders
Jerome Birch
Taiga Mining
Other Company Insiders are all persons or entities beneficially owning 10% or more of any class of the issuer's securities. Together, officers, directors and other company insiders comprise Company Insiders.
Service Providers
Accounting/Auditing Firm
PricewaterhouseCoopers LLP

250 Howe St,

Suite 1400

Vancouver, BC V6C 3S7

Canada

Investor Relations/Marketing/Communications
Kin Communications

Suite 100, 736 Granville Streeet

Vancouver, BC V6Z 1G3

Canada

Securities Counsel
Farris LLP

700 West Georgia St.,

Vancouver, BC V7Y 1B3

Canada

Profile Data
SIC - Industry Classification
1090 - Miscellaneous Metal Ores
Incorporation Information
BC, CA, 2006
Employees
13 as of 12/31/2024
Shell
No
Products and Services

Graphite One is evaluating its graphite materials supply chain project with the objective of becoming an American producer of advanced graphite products that is integrated with a domestic graphite resource. Proposed is a vertically integrated enterprise to mine, process and manufacture high grade Coated Spherical Graphite (“CSG”), primarily for the lithium-ion electric vehicle battery and energy storage systems markets, with significant additional production of a range of value-added graphite products.

Company Facilities

Graphite One is evaluating its graphite materials supply chain project with the objective of becoming an American producer of advanced graphite products that is integrated with a domestic graphite resource. Proposed is a vertically integrated enterprise to mine, process and manufacture high grade Coated Spherical Graphite (“CSG”), primarily for the lithium-ion electric vehicle battery and energy storage systems markets, with significant additional production of a range of value-added graphite products.

Company Notes
Formerly=Graphite One Resources, Inc. until 3-2019
Sponsored for OTCQX by INTL FCStone Securities Inc. on 06/12/2012
Formerly=Cedar Mountain Exploration, Inc. until 3-2012
OTCQX Best Market Logo
Joined OTCQX 05/2021
The Company Profile data was verified by the issuer within the previous 6 months.
This security is not a Penny Stock as defined in SEC Rule 240.3a51-1.
This company has certified to OTC Markets Group that it is eligible to rely on the exemption from registration under Securities and Exchange Act Rule 12g3-2(b).
The company’s transfer agent has verified its outstanding shares directly to OTC Markets.
The Company’s board of directors includes at least two Independent Directors.
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