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NGPHF
Northern Graphite Corp.

Ordinary Shares

0.09995

0.03105

45.07%

0.0902 / 0.104 (25000 x 30000)

Real-Time Best Bid & Ask: 05:00pm 07/17/2025
Delayed (15 Min) Trade Data: 12:00am 07/17/2025

Northern Graphite Corp.

1000 Innovation Drive

Ottawa, ON K2K 3E7

Canada

Principal Executive Offices:

1000 Innovation Drive

Ottawa, ONT K2K 3E7

Canada

Business Description
Northern is a canadian mineral resource exploration, development and production company engaged in the acquisition, exploration, development and production of graphite and other battery mineral properties. Northern is North America's only natural graphite producer. With the resumption of production at the Okanjande Project, Northern would become one of the world's largest non-Chinese natural graphite producers. The Company has adopted a mine-to-market strategy of becoming a vertically integrated supplier to traditional downstream customers and to the emerging market for battery anode material ("BAM"). The Company is focused on becoming a world leader in producing natural graphite and upgrading ...
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Financial Reporting
Reporting Status
International Reporting: TSX Venture Exchange
Audited Financials
Audited
CIK
0001519407
Fiscal Year End
12/31
Company Officers & Contacts
Hugues Jacquemin
CEO

Niall Patrick Moore
CFO

John Darin McNeice
Corporate Secretary

John McNeice is a Chartered Professional Accountant registered in Ontario, Canada with 35 years of experience in public company reporting, financial management, accounting and audit. Currently John is the CFO of West Point Gold Corp. (WPG:TSX-V); C3 Metals Inc. (CCCM:TSX-V) and Lahontan Gold Corp. (LG:TSX-V) where he is responsible for financial and regulatory reporting as well as day-to-day financial management. John has had CFO roles in eight public resource companies over the past 20 years and has overseen IPOs, RTOs and many quarterly, annual and periodic public company filings. From 2004 to 2007, John was CFO of Ur-Energy Inc. (URE:TSX/URG:NYSE American), a uranium exploration and development company now a US based producer of uranium. John was a key member of the management team directly involved in the initial public offering on the TSX. During John's tenure, Ur-Energy raised an aggregate of $150 million in a series of private placements, the IPO and several significant secondary financings. From 1990 to 2003, John worked in public accounting with PricewaterhouseCoopers LLP where his primary focus was providing audit and regulatory reporting advisory services to Canadian and US publicly listed clients. John holds an Honours B.Comm. degree from McMaster University and is a Chartered Professional Accountant (Ontario).

David Anthony Marsh
CTO

Board of Directors
Gregory Bowes
Chairman

Cam Birge
Audit Committee Member, Compensation Committee Member, Nominating Committee Member

Donald H. Christie
Audit Committee Member

Samantha Espley
Audit Committee Member, Compensation Committee Member, Nominating Committee Member

Hugues Jacquemin
CEO

Frank O'Brien-Bernini
Audit Committee Member, Compensation Committee Member, Nominating Committee Member

Other Company Insiders

None

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
MNP LLP

3-139 Northfield Drive West

Waterloo, ON N2L 5A6

Canada

Securities Counsel
DLA Piper

100 King Street West

Suite 6000

Toronto, ON M5X 1E2

Canada

Profile Data
SIC - Industry Classification
1000 - Metal Mining
Incorporation Information
ON, CA, 2002
Employees
83 as of 03/19/2025
Shell
No
Products and Services

Northern Graphite Corporation is a canadian 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.

Company Facilities

The Company’s ‎material mineral projects consist of: (i) the operating Lac-des-Iles ‎graphite mine located in Québec (the “LDI Project”); (ii) the Okanjande graphite mine currently on care and ‎maintenance located in Namibia (the “Okanjande Project”), which the Company intends to restart in late 2025, ‎subject to financing; and (iii) the Bissett Creek graphite development project located in Ontario (the “Bissett Creek ‎Project”), which the Company intends to bring into production in late 2026, subject to financing. The ‎Company also owns the ‎Mousseau graphite exploration project located in Québec in proximity to its LDI Project ‎‎(the “Mousseau Project”), which has the potential to further extend the life of operations at the LDI Project by ‎shipping material to the LDI Project’s processing facility.

Company Notes
Sponsored for OTCQX by Hodgson Russ LLP on 08/24/2011
OTCQB Venture Market Logo
Joined OTCQB 03/2022
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.
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