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Date: May 1, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
ASSEMBLE EXTRAORDINAIRE DES ACTIONNAIRES LE 1ER MAI 2024 RAPPORT SUR LES RSULTATS DU VOTE conformment larticle 11.3 du Rglement 51-102 sur les obligations dinformation continue la suite de lassemble extraordinaire des actionnaires de Nouveau Monde Graphite Inc. (la Socit ) tenue le 1er mai 2024 (l Assemble ), n...
SPECIAL MEETING OF SHAREHOLDERS MAY 1, 2024 REPORT OF VOTING RESULTS in accordance with section 11.3 of Regulation 51-102 respecting Continuous Disclosure Obligations Following the special meeting of shareholders of Nouveau Monde Graphite Inc. (the Corporation) held on May 1, 2024 (the Meeting), we hereby advise you of the resu...
Microsoft Word - NMG French - 050124 Suivant lapprobation des actionnaires, NMG sapprte clturer des placements privs dune valeur totale de 37,5 M$ US avec Mitsui et Pallinghurst + Les actionnaires de NMG ont vot en faveur des placements privs du partenaire stratgique Mitsui et de linvestisseur de longue date Pallinghurst conformment au Rglement 61-...
Microsoft Word - NMG English - 050124 Following Shareholder Approval, NMG Set to Close Aggregate US$37.5M Private Placements by Mitsui and Pallinghurst + Approval by NMG shareholders of private placements for an aggregate amount of US$37.5M by strategic partner Mitsui and long-time investor Pallinghurst in accordance with Regulation-61-101. + Private placements...
Date: April 22, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Shareholder Meeting Checklist - BOS VERSION JAN 11 2024.xlsm TRANSMISSION LECTRONIQUE TOUTES LES BOURSES ET LES COMMISSIONS COMPTENTES: OBJET : NOUVEAU MONDE GRAPHITE INC. Confirmation denvoi de lavis de date de clture des registres et de date dassemble Nous sommes heureux de confirmer que lavis de date de clture des registres et de date dassemble a ...
Shareholder Meeting Checklist - BOS VERSION JAN 11 2024.xlsm VIA ELECTRONIC TRANSMISSION 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 ...
Date: April 9, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Formulaire dinstructions de vote titre de porteur(s) d'actions ordinaires de Nouveau Monde Graphite Inc. (la Socit ), je nomme/nous nommons par la prsente : M. Charles-Olivier Tarte, chef de la direction financire de la Socit ou, dfaut, Mme Jose G...
Voting Instruction Form I/We, being holder(s) of common shares of Nouveau Monde Graphite Inc. (the Corporation), hereby appoint: Mr. Charles-OIivier Tarte, Chief Financial Officer of the Corporation, or, failing him, Ms. Jose Gagnon, Vice President Legal A...
ABRIDGEMENT CERTIFICATE PURSUANT TO SECTION 2.20 OF REGULATION 54-101 COMMUNICATION WITH BENEFICIAL OWNERS OF SECURITIES OF A REPORTING ISSUER I, Charles-Olivier Tarte, Chief Financial Officer of Nouveau Monde Graphite Inc. (the Corporation), hereby certify for and on behalf of the Corporation, and not in my personal capacity and without personal liability...
Nomination dun fond de pouvoir titre de porteur(s) d'actions ordinaires de Nouveau Monde Graphite Inc. (la Socit ), je nomme/nous nommons par la prsente : M. Charles-Olivier Tarte, chef de la direction financire de la Socit ou, dfaut de celui-ci, M...