AGT

AGT: 10.50 (+1.50%) | AGT-B 25.75 (-0.75%)

Corporate

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APPLIED GRAPHITE COMMENCES TRADING ON THE OTCQB

Vancouver, BC – April 29, 2024 – Applied Graphite Technologies Corporation (TSXV: AGT, OTCQB: AGRTF) is pleased to announce that it has 

APPLIED GRAPHITE TECHNOLOGIES ACQUIRES THE QUEENS MINE

March 8, 2024 – Applied Graphite Technologies Corporation (formerly Audrey Capital Corporation) (TSXV: AGT) (the “Corporation”), is pleased to announce that it has closed its previously announced Qualifying Transaction (as defined in Policy 2.4 Capital Pool Companies of the TSX Venture Exchange (the “TSXV”)). The Qualifying Transaction proceeded by way of a three-cornered amalgamation pursuant to which Applied Graphite Technologies Corporation, a private company incorporated under the Business Corporations Act (British Columbia)(“AGT”), amalgamated with 1445056 B.C. Ltd., to become a wholly-owned subsidiary of the Corporation (“AGT Resources”). The name of the amalgamated subsidiary corporation is “AGT Resources Corporation”.

APPLIED GRAPHITE TECHNOLOGIES CORPORATION ANNOUNCES RESUMPTION OF TRADING

March 11, 2024 – Applied Graphite Technologies Corporation (formerly Audrey Capital Corporation) (TSXV: AGT), is pleased to announce that it has received final

APPLIED GRAPHITE TECHNOLOGIES CORPORATION ANNOUNCES CLOSING OF QUALIFYING TRANSACTION

March 8, 2024 – Applied Graphite Technologies Corporation (formerly Audrey Capital Corporation) (TSXV: AGT) (the “Corporation”), is pleased to announce that it has closed its previously announced Qualifying Transaction (as defined in Policy 2.4 Capital Pool Companies of the TSX Venture Exchange (the “TSXV”)). The Qualifying Transaction proceeded by way of a three-cornered amalgamation pursuant to which Applied Graphite Technologies Corporation, a private company incorporated under the Business Corporations Act (British Columbia)(“AGT”), amalgamated with 1445056 B.C. Ltd., to become a wholly-owned subsidiary of the Corporation (“AGT Resources”). The name of the amalgamated subsidiary corporation is “AGT Resources Corporation”

Management

Don Baxter, P.Eng.

CEO and Director

Mr. Baxter is a leading graphite expert with extensive experience in Sri Lanka. He built one of the only two producing graphite mines in North America and served as CEO of Ceylon Graphite. Don holds a degree in Mining Engineering from Queen’s University and is a Registered Professional Engineer. He has extensive knowledge in lithium ion battery space, developing various natural graphite sources for use in batteries. He was the first to process vein graphite into anode material for lithium ion batteries.

Chaanaka Abeyratne

Director, Country Manager

Mr. Chaanaka has over 20 years of experience in finance and accounting with public and private companies, having started his career in public practice. He has extensive experience in producing mines and mineral exploration companies. He has held progressively senior accounting positions at copper producers Huckleberry Mines and Taseko Mines Limited

Sunil Sharma, CPA

Chief Financial Officer

Mr. Sharma, with over 20 years of experience in finance and accounting, has held senior positions at Huckleberry Mines and Taseko Mines Limited, and most recently as Controller at Trilogy Metals Inc., a NYSE-listed mineral exploration company, where he was responsible for all aspects of financial reporting and compliance. Mr. Sharma holds a Master of Business Administration degree and is a Chartered Professional Accountant.

Michelle Borromeo

Vice President, Investor Relations

Ms. Borromeo, with 15 years of experience in natural resources and renewable energy, has managed mining client companies and led investor relations efforts for Chakana Copper Corp, Miller Energy Resources, and Fission Uranium. Ms. Borromeo started her career working as a field biologist and holds a BSc. in Biology and Geology from Simon Fraser University.

Board of Directors​

James Ruane

Chairman

Mr. Ruane has 31 years of experience as a Managing Director with leading advisory firms and is currently Managing Member of Whitney Hill Partners. He served as the Chief Operating Officer of a coal mining company and was a member of President Reagan’s Private Sector Survey. Ruane holds an MBA, BS, and Certificate in Accounting, and is a Certified Turnaround Professional. He served as an officer in the United States Marine Corps managing a logistics operation.

Rodney Stevens, CFA

Director

Mr. Stevens has worked in the mining securities industry, initially as an Investment Analyst with Salman Partners Inc. during which time he received recognition as a top-rated analyst for the metals & mining industry. Subsequently, he was a merchant banker with Peninsula Merchant Syndications Corp. and Portfolio Manager at Wolverton Securities Ltd. Rodney also served as Vice President of Ceylon Graphite, providing direct graphite industry experience.

Ian Harris

Director

Mr. Harris is a mining engineer with 20 years of experience, including 10 years in South America. He served as CEO of AMAK Mining and Para Resources and Senior Vice President of Corriente Resources in Ecuador. Harris successfully reactivated Corriente’s projects in Ecuador, leading to its sale for $690 million. He is bilingual in Spanish and English.

Management

Don Baxter, P.Eng.

CEO and Director

Mr. Baxter is a leading graphite expert with extensive experience in Sri Lanka. He built one of the only two producing graphite mines in North America and served as CEO of Ceylon Graphite. Don holds a degree in Mining Engineering from Queen’s University and is a Registered Professional Engineer. He has extensive knowledge in lithium ion battery space, developing various natural graphite sources for use in batteries. He was the first to process vein graphite into anode material for lithium ion batteries.

Chaanaka Abeyratne

Director, Country Manager

Mr. Chaanaka has over 20 years of experience in finance and accounting with public and private companies, having started his career in public practice. He has extensive experience in producing mines and mineral exploration companies. He has held progressively senior accounting positions at copper producers Huckleberry Mines and Taseko Mines Limited

Sunil Sharma, CPA

Chief Financial Officer

Mr. Sharma, with over 20 years of experience in finance and accounting, has held senior positions at Huckleberry Mines and Taseko Mines Limited, and most recently as Controller at Trilogy Metals Inc., a NYSE-listed mineral exploration company, where he was responsible for all aspects of financial reporting and compliance. Mr. Sharma holds a Master of Business Administration degree and is a Chartered Professional Accountant.

Michelle Borromeo

Vice President, Investor Relations

Ms. Borromeo, with 15 years of experience in natural resources and renewable energy, has managed mining client companies and led investor relations efforts for Chakana Copper Corp, Miller Energy Resources, and Fission Uranium. Ms. Borromeo started her career working as a field biologist and holds a BSc. in Biology and Geology from Simon Fraser University.

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