Graphene Manufacturing Group Ltd. Announces Agreement for At-The-Market Offering

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Brisbane, Queensland, Australia--(Newsfile Corp. - June 13, 2024) - Graphene Manufacturing Group Ltd. (TSXV: GMG) (OTCQX: GMGMF) ("GMG" or the "Company") is pleased to announce that it has entered into an equity distribution agreement dated June 13, 2024 (the "Distribution Agreement") with Cantor Fitzgerald Canada Corporation (the "Agent"). Pursuant to the Distribution Agreement, the Company will be entitled, at its discretion and from time-to-time during the term of the Distribution Agreement, to sell, through the Agent, such number of ordinary shares of the Company (the "Ordinary Shares") that would result in aggregate gross proceeds to the Company of up to C$20 million (the "Offering" or "ATM Facility"). Sales of the Ordinary Shares, if any, will be made in "at the market distributions", as defined in National Instrument 44-102 - Shelf Distributions, directly on the TSX Venture Exchange (the "TSXV") or on any other existing trading market in Canada. No offers or sales of Ordinary Shares will be made on any exchange or quotation system outside of Canada.

Net proceeds from the ATM Facility, if any, will be used to fund ongoing operations including, but not limited to, commercial development, product development and working capital. The ATM Facility will be effective until the earlier of (i) the issuance and sale of an aggregate amount of C$20,000,000 of Ordinary Shares through the Agent; and (ii) February 10, 2025, unless earlier terminated prior to such date by the Company or the Agent.

The Offering will be made by way of a prospectus supplement dated June 13, 2024 (the "Prospectus Supplement") to the Company's amended and restated short form base shelf prospectus dated January 5, 2024 (amending and restating the short form base shelf prospectus dated January 9, 2023 as amended and restated by the amended and restated short form prospectus dated August 2, 2023) for the provinces of British Columbia, Alberta, Saskatchewan and Ontario; and the final short form base shelf prospectus dated January 5, 2024 for the provinces and territories of Manitoba, Quebec, New Brunswick, Nova Scotia, Prince Edward Island, Newfoundland and Labrador, Yukon, Northwest Territories and Nunavut (together with the Prospectus Supplement, the "Offering Documents"). The Prospectus Supplement will be filed with each of the provincial securities commissions in Canada. The Offering Documents will contain important detailed information about the securities being offered. Before you invest, you should read the Offering Documents and the documents incorporated therein for more complete information about the Company and the Offering. Copies of the Distribution Agreement and the Offering Documents will be available for free by visiting the Company's profile on SEDAR+ at www.sedarplus.ca.