Black Swan Graphene Announces AGM Results

Toronto, Ontario--(Newsfile Corp. - June 12, 2025) - Black Swan Graphene Inc. (TSXV: SWAN) (OTCQX: BSWGF) ("Black Swan" or the "Company"), reports, in accordance with the policies of the TSX Venture Exchange, that the nominees listed in the Management Information Circular dated April 28, 2025 (the "Circular") for the Annual and Special Meeting of Shareholders of the Company (the "Meeting") were elected as directors of the Company. The Company elected seven directors to its board, namely, Harry Swan, Simon Marcotte, Peter Damouni, Michael Edwards, Roy McDowall, Dr. David Deak and Rory Godinho.

At the Meeting, Shareholders also approved the appointment of the Company's auditors, the Company's Omnibus Plan and disinterested shareholders approved the extension of certain options held by insiders of the Company, as detailed in the Circular. Over 35% of all of the issued and outstanding shares of the Company were represented at the Meeting.

The board would like to express its gratitude to its shareholders for their continued support.

About Black Swan Graphene Inc.

Black Swan is focused on the large-scale production and commercialization of patented high-performance and low-cost graphene products aimed at several volume driven industrial sectors, including concrete, polymers, and others. Black Swan's graphene processing technology was developed by Thomas Swan and Co. Ltd. ("Thomas Swan") over the last decade. Thomas Swan is a United Kingdom-based global chemicals manufacturer with a century-long track record and a reputation for being at the forefront of advanced materials and graphene innovation. Since 2024, Black Swan has launched seven commercially available Graphene Enhanced Masterbatch™ ("GEM") polymer products which are currently being tested by several international clients.

More information is available at: www.blackswangraphene.com.

For further information please contact: Paul Hardy, Vice President - Corporate Development,
[e-mail], [phone].

Cautionary Note Regarding Forward-Looking Statements and Information

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

This press release contains forward-looking statements and forward-looking information (collectively, "forward-looking statements"). Such forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause the Company's actual results, performance or achievements, or developments to differ materially from the anticipated results, performance or achievements expressed or implied by such forward-looking statements.