Annual and Special Meeting of Shareholders
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
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
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
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.
NMG Appoints Chantal Sorel to Its Board of Directors
Nouveau Monde Graphite announces the appointment of Chantal Sorel to its Board of Directors. An accomplished executive and corporate director, Sorel’s proficiency in project management, financing, construction, and operations, arrives at a turning point in NMG’s development.
