annual general and special meeting

NMG Discloses Annual General & Special Meeting Voting Results and Announces the Signature of Definitive Offtake Agreement with the Government of Canada

May 13, 2026|Matawinie, Press Release, Investing, Bécancour|

NMG held its virtual Annual General and Special Meeting of Shareholders today which was supplemented with a corporate presentation on market perspectives and on the Company’s development of the Phase-2 Matawinie Mine and the progress on the Bécancour Battery Material Plant project.

Annual and Special Meeting of Shareholders

April 28, 2026|Event|

An annual and special meeting of the shareholders of NMG is scheduled on May 13, 2026. Items on the agenda include the presentation of the Company’s consolidated audited financial statements, the election of directors, the appointment of the external auditor, the private placements with Investissement Québec, the Canada Growth Fund and ENI, the amendments to outstanding warrants to insiders, and the potential additional issuance.

NMG Discloses Annual General & Special Meeting Voting Results and Obtains Industry Recognition

June 17, 2025|Press Release|

Nouveau Monde Graphite held today its virtual Annual General and Special Meeting of Shareholder which was supplemented with a corporate presentation on market perspectives and the Company’s progress toward bringing its Phase-2 Matawinie Mine and Bécancour Battery Material Plant to final investment decision.

Annual and Special Meeting of Shareholders

May 15, 2025|Event|

An annual and special meeting of the shareholders of NMG is scheduled on June 17, 2025. Items on the agenda include the presentation of the Company’s consolidated audited financial statements, the election of directors, the appointment of the external auditor, the ratification and confirmation of the Company’s omnibus plan, and the approval of the stock options granted.

NMG Provides an Update on its Development Plan, Publishes its 2024 ESG Report and Announces New Board Nominees ahead of its Annual General and Special Meeting of Shareholders

May 15, 2025|Press Release, Investing, Bécancour, Matawinie|

Following the issuance of the Updated Feasibility Study, Nouveau Monde Graphite is advancing its Phase-2 commercial plans with progressing work on the project financing, engineering, procurement and construction preparation. The Company also files its 2024 ESG Report that demonstrates continued stewardship.

Medias

Juliana Salaun
Director, Communications and Public Relations

Investors

Marc Jasmin
Director, Investor Relations
+1 450-757-8905
 extension 993

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