NMG 6-K
Nouveau Monde Graphite Inc. (NMG)
UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TORULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
Forthe month of April 2024
Commission File Number: 001-40416
NouveauMonde Graphite Inc.****(Translation of registrant’s name into English)
481 rue BrassardSaint-Michel-des-Saints, QuebecCanada 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 Record and Meeting Dates dated April 22, 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<br> Graphite Inc. | |
|---|---|
| (Registrant) | |
| Date: April 22, 2024 | /s/<br> Josée Gagnon |
| Josée Gagnon | |
| Vice President, Legal Affairs & Corporate Secretary |
Exhibit 99.1
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<br> the holder to receive Notice of the Meeting: | COMMON SHARES |
| 7 | Classes or Series of Securities that entitle<br> 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<br> directly to Non-Objecting Beneficial Owners: | YES |
| 11 | Issuer paying for delivery to Objecting Beneficial<br> 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 |