NMG’s Annual General and Special Meeting of Shareholders held on June 19, 2023, via webcast.

NMG held its annual general and special meeting of shareholders (the “Meeting”) on Monday, June 19, 2023, at 10 a.m. (Eastern Time) via live webcast. Items on the agenda included (a) the presentation of the Company’s consolidated audited financial statements for the fiscal years ended December 31, 2022 and 2021 and the independent auditor’s report thereon; (b) the election of directors named in the management information circular; (c) the appointment of the external auditor; and (d) the ratification of the Company’s stock option plan. Registered shareholders and duly appointed proxyholders were encouraged to vote their shares in advance of the Meeting.

The meeting includes a corporate presentation by President and CEO Eric Desaulniers providing an update on the Company’s key projects, commercial engagement and growth plan.

Shareholders entitled to vote at the meeting were those who are shareholders as at the close of business on the record date, being May 8, 2023. Electronic copies of the notice of meeting, the management information circular, the proxy form, the voting instruction form and the financial statements are available, as the case may be, on the Company’s SEDAR and EDGAR profile, NMG’s website and at www.meetingdocuments.com/TSXT/NOU. The Company’s financial reports, 2022 Annual Report and 2022 ESG Report are also posted online on NMG’s website for ease of consultation.

Documentation