Bekanntmachung • Apr 22
Applied Graphite Technologies Corporation announced that it has received CAD 0.575 million in funding On April 21, 2026, Applied Graphite Technologies Corporation closed the transaction. The company issued 5,750,000 common shares at an issue price of CAD 0.10 for gross proceeds of CAD 575,000. The Offering is subject to AGT receiving all necessary regulatory approvals, including approval from the TSX Venture Exchange (the "TSXV"). All 5,750,000 common shares issued pursuant to the Offering are subject to a four-month plus one day hold period expiring August 22, 2026, under applicable securities laws in Canada. Ian Slater, an insider participated in the Offering for 1,000,000. Bekanntmachung • Apr 17
Applied Graphite Technologies Corporation announced that it expects to receive CAD 0.575 million in funding Applied Graphite Technologies Corporation announced a non-brokered private placement of up to 5,750,000 common shares of the company at a price per Share of CAD 0.10 for gross proceeds of CAD 575,000 on April 15, 2026. The transaction is subject to receiving all necessary regulatory approvals, including approval from the TSX Venture Exchange to list the common shares as part of the offering. All securities to be issued pursuant to the offering will be subject to a four-month plus one day hold period under applicable securities laws in Canada. No finders' fees are payable in connection with the offering. It is anticipated that there may be insider participation in the offering and that such participation will constitute a related-party transaction as defined under Multilateral Instrument 61-101 - Protection of Minority Security Holders in Special Transactions ("MI 61-101"). The transaction is scheduled to close on or about April 21, 2026. Bekanntmachung • Mar 25
Applied Graphite Technologies Corporation, Annual General Meeting, May 20, 2026 Applied Graphite Technologies Corporation, Annual General Meeting, May 20, 2026. Location: british columbia, vancouver Canada Bekanntmachung • Mar 20
Applied Graphite Technologies Corporation (TSXV:AGT) entered into an agreement to acquire Augusta Gold Corp. Applied Graphite Technologies Corporation (TSXV:AGT) entered into an agreement to acquire Augusta Gold Corp. on March 18, 2026. The agreement provides for the consideration in the form of a share exchange on
the basis of one (1) Bullfrog common share for one and one-half (1.5) of an AGT common share. Post acquisition, Bullfrog becoming a wholly-owned subsidiary of AGT. In connection with the Bullfrog Transaction, AGT intends to complete a non-brokered private placement for the sale of up to 10 million AGT common shares at a price of CAD 0.10 per share for gross proceeds of up to CAD 1,000,000
Completion of the Bullfrog Transaction will be subject to various conditions precedent including among others: (i) completion of the Offering (ii) receipt of all required approvals, including conditional approval from the TSX Venture Exchange; and (iii) satisfactory completion of all due diligence by both parties; and (iv) other conditions that are customary for a similar transaction. Securities issued as part of the consideration for the Bullfrog Transaction will be subject to a four-month plus one day hold period under applicable securities laws in Canada. AGT is at arm's length to Bullfrog and its shareholders.
The net proceeds of the Offering will be used by AGT for exploration and development of the Queens Mine Complex and South Bullfrog projects, and for general working capital purposes. Bekanntmachung • Mar 19
Applied Graphite Technologies Corporation announced that it expects to receive CAD 1 million in funding Applied Graphite Technologies Corp. announced a non-brokered private placement for the sale of up to 10,000,000 common shares at a price of CAD 0.10 per share for gross proceeds of up to CAD 1,000,000 on March 18, 2026. The Offering is scheduled to close on or about March 31, 2026 and is subject to AGT receiving all necessary regulatory approvals, including the approval of the TSX Venture Exchange for the Bullfrog Transaction as well as approval to list the common shares as part of the Offering. All securities to be issued pursuant to the Offering will be subject to a four-month plus one day hold period under applicable securities laws in Canada. Bekanntmachung • Mar 13
Applied Graphite Board of Directors Update, Effective March 11, 2026 Applied Graphite Technologies Corporation announced changes to the Board of Directors. Mr. Ian Harris, Mr. Jay Sujir, and Mr. Chaanaka Abeyratne have tendered their resignations from the board and are no longer directors, effective March 11, 2026. Mr. Abeyratne remains Country Manager for Sri Lanka.AGT's Board of Directors now consists of Ian Slater (Chairman and CEO), Don Baxter, and Lindsay Nagle. New Risk • Nov 30
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -CA$449k This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-CA$449k free cash flow). Earnings have declined by 76% per year over the past 5 years. Shareholders have been substantially diluted in the past year (48% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (CA$2.27m market cap, or US$1.62m). Board Change • Sep 22
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Country Manager & Director Chaanaka Abeyratne is the most experienced director on the board, commencing their role in 2024. Independent Director Ian Harris was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Aug 15
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Country Manager & Director Chaanaka Abeyratne is the most experienced director on the board, commencing their role in 2024. Independent Director Ian Harris was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Bekanntmachung • Aug 13
Applied Graphite Technologies Corporation announced that it has received CAD 0.669 million in funding On August 12, 2025, Applied Graphite Technologies Corporation closed the transaction. The company issued 11,150,001 shares for gross proceeds CAD 669,000. The company paid Finders fees of 180,000 Common Shares, and CAD 4,320 were paid to Canaccord Genuity Corp., and 15,000 Common Shares were paid to Haywood Securities Inc. New Risk • Jul 30
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 39% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings have declined by 101% per year over the past 5 years. Shareholders have been substantially diluted in the past year (39% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (CA$2.19m market cap, or US$1.59m). Board Change • Jul 09
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Country Manager & Director Chaanaka Abeyratne is the most experienced director on the board, commencing their role in 2024. Independent Director Ian Harris was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Bekanntmachung • Jul 08
Applied Graphite Technologies Corporation announced that it expects to receive CAD 1 million in funding Applied Graphite Technologies Corporation announces a non brokered private placement to issue Convertible Notes for gross proceeds of CAD 1,000,000 on July 7, 2025. Convertible Notes will bear interest at the rate of 10%, compounded annually and accrued quarterly, and payable only in Common Shares of AGT on conversion. The Offering is scheduled to close on or about July 11, 2025 and is subject to the Company receiving all necessary regulatory approvals, including the approval of the TSX Venture Exchange to list the Common Shares issuable upon conversion of the Convertible Notes and accrued interest payable in Common Shares thereon. Finder's fees of 6% in cash may be payable on a portion of the Offering. All securities to be issued pursuant to the Offering will be subject to a four-month hold period under applicable securities laws in Canada. Bekanntmachung • Jun 19
Applied Graphite Technologies Corporation Announces Director Changes Applied Graphite Technologies Corporation at its Annual General and Special Meeting of Shareholders approved Lindsay Nagle and Jay Sujir as directors of AGT until the next annual meeting of shareholders or until such person's successor is elected or appointed. Mr. James Ruane and Mr. Rodney Stevens did not stand for re-election and are no longer directors, effective June 16, 2025. Board Change • May 26
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Independent Chairman Jim Ruane is the most experienced director on the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Bekanntmachung • Apr 15
Applied Graphite Technologies Corporation, Annual General Meeting, Jun 16, 2025 Applied Graphite Technologies Corporation, Annual General Meeting, Jun 16, 2025. Location: british columbia, vancouver Canada Board Change • Mar 31
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Independent Chairman Jim Ruane is the most experienced director on the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Dec 31
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Independent Chairman Jim Ruane is the most experienced director on the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Bekanntmachung • Nov 14
Applied Graphite Technologies Announces Chief Financial Officer Changes Applied Graphite Technologies announced the appointment of Robert Scott to the position of Chief Financial Officer. Mr. Scott brings over 25 years of professional expertise in accounting, corporate finance, compliance, and banking. A CPA, CA, and CFA Charter holder, Mr. Scott has spent the last 18 years as a senior officer and director of mineral exploration and development companies. Throughout his career, Mr. Scott has helped raise more than $200 million in equity financing and developed extensive experience in IPOs, reverse takeovers, mergers and acquisitions, and corporate restructuring. His proven track record of cost-effective management makes him a valuable addition to AGT's leadership team. Some of Mr. Scott's past and current executive and board positions with TSX-V issuers, include Great Bear Resources Ltd, ValOre Metals Corp., Riverside Resources Inc., Capitan Silver Corp., and First Helium Inc. The outgoing CFO is Mr. Sunil Sharma. Bekanntmachung • Sep 19
Applied Graphite Technologies Corp Reports Initial Geophysical Survey Results At the Queens Mine Complex Applied Graphite Technologies Corp. reported successful results from the geophysical survey that is currently underway on the Queens Mine Complex (QMC) in Sri Lanka. The preliminary geophysical survey results, from the first line, revealed three significant anomalies. One anomaly is located between the 165-185 meter-section along the profile, with a chargeability of approximately 400 mV/V. The second significant anomaly is located between the 12–30-meter sections along the profile, with a chargeability of about 350 mV/V. The third one is located between 100 and 125 m and seems to develop below the actual limit of detection of 60 m. All show significant extension below 60 metres. The electrode spacing is being widened to allow for depths of 300 metres or more. High chargeability, when combined with low resistivity, provides a strong geophysical signature for graphite exploration. The survey line was run over 300 metres, degrees off perpendicular to the known orientation of the graphite veins. Thus, an indication that the three anomalies may correspond to three graphite mineralized zones or swarms of graphite veins similar to the nearby Kahatagaha graphite mine, which has 32 vein systems, currently mining at 600m. The initial profile will be extended to the NNE to totally delineate the first conductive anomalies. The geophysics will now be plotted in 3D to locate the vertical graphite veins. Graphite is very conductive, so modern geophysics is a very useful tool to map the veins to depth. Graphite veins exhibit chargeability due to the unique electrical properties of graphite and its interaction with the surrounding rock. Graphite's high conductivity and polarizability result in a pronounced high chargeability anomaly when subjected to an electric field, as it easily facilitates electron movement and temporary charge storage. This high chargeability contrasts sharply with the lower chargeability of the surrounding rocks. During the geophysical survey, electrodes are arranged in configurations along survey lines, and an electrical current is injected into the ground. The voltage decay rate is measured and processed to create subsurface models of chargeability and resistivity. High chargeability zones, especially when correlated with low resistivity, indicate the presence of graphite veins. These anomalies are further interpreted using cross-sections and pseudo sections. The survey results are compared with surface geological maps, and high chargeability zones are targeted with drilling to confirm the presence, grade, and continuity of graphite. This approach ensures accurate identification and delineation of graphite veins, leveraging the distinct chargeability response of graphite in geophysical surveys. New Risk • Sep 17
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Revenue is less than US$1m. Market cap is less than US$10m (CA$1.77m market cap, or US$1.30m). Minor Risk Latest financial reports are more than 6 months old (reported September 2023 fiscal period end). Bekanntmachung • May 29
Applied Graphite Technologies Corporation announced that it has received CAD 0.3 million in funding Applied Graphite Technologies Corporation announced it has completed a non-brokered private placement of 2,000,000 common shares at an issue price of CAD 0.15 per share for the gross proceeds of CAD 300,000 on May 27, 2024. The closing of the Offering is subject to final acceptance of the TSX Venture Exchange. The common shares issued will be subject to a hold period of four months and one day expiring September 25, 2024 in accordance with applicable securities laws. Bekanntmachung • Mar 22
Applied Graphite Technologies Corporation, Annual General Meeting, May 28, 2024 Applied Graphite Technologies Corporation, Annual General Meeting, May 28, 2024. Location: 905-1111 West Hastings St., Van BC V6E 2J3 VANCOUVER Canada Board Change • Mar 15
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Director Rodney Stevens was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Bekanntmachung • Mar 08
Applied Graphite Technologies Corporation acquired Audrey Capital Corporation (TSXV:AUD.P) in a reverse merger transaction. Applied Graphite Technologies Corporation (AGT) entered into an qualifying transaction agreement to acquire Audrey Capital Corporation (TSXV:AUD.P) for CAD 0.26 million in a reverse merger transaction on June 23, 2023. In accordance with the terms of the Amalgamation Agreement, each AGT Share will be cancelled, and the former holders of AGT Shares will receive one (1) Resulting Issuer Share for each AGT Share held by them. It is expected that following the completion of the Proposed Transaction, the non-diluted common shares of the Resulting Issuer shall be held as follows: 3,232,250 Resulting Issuer Shares (16.75%) held by former AGT shareholders; 13,333,333 Resulting Issuer Shares (69.11%) held by existing Audrey shareholders; and 2,727,273 Resulting Issuer Shares (14.14%) held by purchasers under the Offering. On closing of the Proposed Transaction, it is anticipated that the common sharesOn closing of the Proposed Transaction, it is anticipated that the common shares of the Resulting Issuer will be listed for trading on the TSXV. Upon completion of the Proposed Transaction, the Resulting Issuer is expected to change its name to "Applied Graphite Technologies Corporation" or such other name as determined by AGT. Concurrently with the completion of the Proposed Transaction, it is expected that all directors and officers of Audrey will resign, and be replaced by nominees put forth by AGT. The directors of the Resulting Issuer are anticipated to be Don Baxter, Ian Harris, Rodney Stevens, James Ruane and Chaanaka Abeyratne.The Proposed Transaction is conditional upon the completion of the Offering (private placement); receipt of all requisite regulatory, stock exchange, court or governmental approvals, authorizations and consents; the completion of the Consolidation; approval of shareholders of Audrey and AGT. As of February 29, 2024, Audrey Capital received conditional listing approval from the TSXV and has filed a filing statement in connection with the transaction. Assuming all conditions for closing are satisfied, the Corporation expects closing of the Transaction to occur during the week of March 5, 2024.Applied Graphite Technologies Corporation (AGT) completed the acquisition of Audrey Capital Corporation (TSXV:AUD.P) in a reverse merger transaction on March 8, 2024.