TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 22, 2024

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: NOUVEAU MONDE GRAPHITE INC.
Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

1 ISIN: CA66979W8429
CUSIP: 66979W842
2 Date Fixed for the Meeting: June 27, 2024
3 Record Date for Notice: May 17, 2024
4 Record Date for Voting: May 17, 2024
5 Beneficial Ownership Determination Date: May 17, 2024
6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES
7 Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES
8 Business to be conducted at the meeting: Annual and Special
9 Notice-and-Access:
Registered Shareholders: YES
Beneficial Holders: YES
Stratification Level: Not Applicable
10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
11 Issuer paying for delivery to Objecting Beneficial Owners: YES

Yours truly,

TSX Trust Company

VANCOUVER CALGARY TORONTO MONTRÉAL
733 Seymour Street, Telus Sky Building 301 - 100 Adelaide Street West 1701 - 1190, avenue des
Suite #2310 2110, 685 Centre Street SW Toronto ON M5H 4H1 Canadiens-de-Montréal, C. P. 37
Vancouver, BC V6B 0S6 Calgary Alberta T2G 1S5 Montréal (Québec) H3B 0G7
Toll Free 1-866-600-5869
T 604 689-3334 T 403 218-2800 T 416 361-0930 T 514 395-5964

Attachments

  • Original Link
  • Permalink

Disclaimer

Nouveau Monde Graphite Inc. published this content on 22 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2024 20:38:01 UTC.