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.
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.
Annual Meeting of Shareholders
An annual meeting of the shareholders of NMG is scheduled on June 27, 2024. The meeting will be complemented with a corporate presentation by Founder, President and CEO Eric Desaulniers providing an update on the Company’s key projects, commercial engagement, and growth plan.
Special Meeting of Shareholders
A special meeting of the shareholders of NMG is scheduled on May 1, 2024, to review the related party transactions with Mitsui and Pallinghurst as per MI 61-101.
NMG Provides Commercial Update & Discloses Annual General and Special Meeting Voting Results
Nouveau Monde Graphite held today its virtual Annual General and Special Meeting of Shareholders. The Meeting was complemented with a corporate presentation by NMG’s management team providing shareholders with an update on the Company’s key projects, commercial engagement, and growth plan.
