Inactive Instrument

Company Graphite One Resources Inc Toronto S.E.

Equities

GPH

CA38870W1068

Electrical Components & Equipment

Business Summary

Graphite One Inc. is a Canada-based mineral exploration company. The Company is focused on developing its Graphite One Project. The Graphite One Project is proposed as a vertically integrated enterprise to mine, process and manufacture anode materials primarily for the lithium-ion electric vehicle battery market. The Company, through its subsidiary, Graphite One (Alaska) Inc., is evaluating the graphite resources on its Graphite Creek Property (Property) near Nome, Alaska. The Graphite Creek Property consists of 135 State of Alaska mining claims (State Claims) and 41 state selected claims (SS Claims). The Graphite Creek Project is envisioned as a vertically integrated enterprise to mine, process, and manufacture Coated Spherical Graphite (CSG) primarily for the electric vehicle lithium-ion battery market.

Managers

Managers TitleAgeSince
Chief Executive Officer - 27/11/27
Director of Finance/CFO 59 01/22/01
Chief Operating Officer - 01/22/01
Corporate Officer/Principal - -
Corporate Officer/Principal - 01/21/01

Members of the board

Members of the board TitleAgeSince
Director/Board Member 64 29/22/29
Director/Board Member 56 10/22/10
Director/Board Member 56 22/12/22
Chairman - 29/14/29
Director/Board Member - 10/14/10
Chief Executive Officer - 27/11/27

Share class

VoteQuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 138,579,306 98,603,924 ( 71.15 %) 0 71.15 %

Shareholders

NameEquities%Valuation
Taiga Mining Co., Inc.
28.24 %
38,918,377 28.24 % 19 M $
694,258 0.5038 % 341 575 $
549,573 0.3988 % 270 390 $
Doug Smith
0.2510 %
345,957 0.2510 % 170 211 $
Brian Budd
0.2268 %
312,498 0.2268 % 153 749 $
309,998 0.2249 % 152 519 $
Bedi Singh
0.2093 %
288,481 0.2093 % 141 933 $
Funds Avenue SA
0.1183 %
163,000 0.1183 % 80 196 $
50,000 0.0363 % 24 600 $
50,000 0.0363 % 24 600 $

Company contact information

Graphite One, Inc.

777 Hornby Street Suite 600

V6Z 1S4, Vancouver

+

http://www.graphiteoneinc.com
address Graphite One Resources Inc(GPH)
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