Nouveau Monde Graphite Inc 6-K, filed Mar 1, 2024
Nouveau Monde Graphite Inc. (NMG)
About this 6-K
Nouveau Monde Graphite Inc filed this 6-K on March 1, 2024.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For
the month of March 2024
Commission File Number: 001-40416
Nouveau
Monde Graphite Inc.
(Translation of registrant’s name into English)
481 rue Brassard
Saint-Michel-des-Saints, Quebec
Canada J0K 3B0
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ¨ Form 40-F x
DOCUMENTS TO BE FILED AS PART OF THIS FORM 6-K
| 99.1 | Notice of Meeting and Record Date dated March 1, 2024 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, there unto duly authorized.
| Nouveau Monde Graphite Inc. | |
| (Registrant) | |
| Date: March 1, 2024 | /s/ Josée Gagnon |
| Josée Gagnon | |
| Vice President, Legal Affairs & Corporate Secretary |
Exhibit 99.1
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
March 1, 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 Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA66979W8429 | |
| CUSIP: | 66979W842 | ||
| 2 | Date Fixed for the Meeting: | May 1, 2024 | |
| 3 | Record Date for Notice: | March 12, 2024 | |
| 4 | Record Date for Voting: | March 12, 2024 | |
| 5 | Beneficial Ownership Determination Date: | March 12, 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: | Special | |
| 9 | Notice-and-Access: | ||
| Registered Shareholders: | NO | ||
| Beneficial Holders: | NO | ||
| 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
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