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Graphite One Announces Adoption of Omnibus Plan ACCESSWIRE VANCOUVER, BC / ACCESSWIRE / June 22, 2021 / Graphite One Inc. (TSXV:GPH)(OTCQX:GPHOF) ( Graphite One or the Company ) reports the adoption of the new Omnibus Equity Incentive Plan (the Plan ), which was approved by the Company s relevant disinterested shareholders at its Annual General and Special Meeting of Shareholders held on June 15, 2021. The Board determined that it is desirable to have a wide range of incentive awards, including restricted share units, deferred share units, performance units and other share-based awards (collectively, the Awards ) to attract, retain and motivate employees, directors and consultants of the Company.

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