Основная статистика
| LEI | 549300JDLMT728W4PV57 |
| CIK | 1649752 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Nouveau Monde Graphite Inc.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| August 15, 2025 |
Exhibit 5.5 CONSENT OF Jean L’Heureux August 15, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Registration Statement on Form F-10 of the Company filed on August 15, 2025 (the “Form F-10”) I, Jean L’Heureux, employed with BBA Inc., hereby consent to (i) the written disclosure regarding: · Chapters 1, 2, 3, 19, 20, 21, 22, 24, 25, 26 |
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| August 15, 2025 |
Exhibit 5.6 CONSENT OF Jeffrey Cassoff August 15, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Registration Statement on Form F-10 of the Company filed on August 15, 2025 (the “Form F-10”) I, Jeffrey Cassoff, employed with BBA Inc., hereby consent to (i) the written disclosure regarding: · Chapters 15 and 16 with the exception of S |
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| August 15, 2025 |
Calculation of Filing Fee Tables F-10 Nouveau Monde Graphite Inc. Table 1: Newly Registered Securities ☐Not Applicable Security Type Security Class Title Fee Calculation Rule or Instruction Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Shares 457(o) Debt Debt Securities 457(o) Other Subscription Receipt |
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| August 15, 2025 |
Exhibit 5.11 CONSENT OF Claude Duplessis August 15, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Registration Statement on Form F-10 of the Company filed on August 15, 2025 (the “Form F-10”) I, Claude Duplessis, hereby consent to (i) the written disclosure regarding: · Technical Report titled “NI 43-101 Technical Report – PEA Repor |
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| August 15, 2025 |
Exhibit 5.12 CONSENT OF Eric Desaulniers August 15, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Registration Statement on Form F-10 of the Company filed on August 15, 2025 (the “Form F-10”) I, Eric Desaulniers, hereby consent to the use of my name (i) in connection with reference to my involvement in the preparation and review of |
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| August 15, 2025 |
Exhibit 5.3 CONSENT OF YANN CAMUS August 15, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Registration Statement on Form F-10 of the Company filed on August 15, 2025 (the “Form F-10”) I, Yann Camus, hereby consent to (i) the written disclosure regarding: · Technical Report titled “NI 43-101 Updated Technical Feasibility Study Repor |
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| August 15, 2025 |
CONSENT OF JEAN-FRANÇOIS ST-LAURENT Exhibit 5.8 CONSENT OF JEAN-FRANÇOIS ST-LAURENT August 15, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Registration Statement on Form F-10 of the Company filed on August 15, 2025 (the “Form F-10”) I, Jean-François St-Laurent, hereby consent to (i) the written disclosure regarding: · Technical Report titled “NI 43-101 Updated Techn |
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| August 15, 2025 |
Exhibit 5.9 CONSENT OF Vera Gella August 15, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Registration Statement on Form F-10 of the Company filed on August 15, 2025 (the “Form F-10”) I, Vera Gella, employed with BBA Inc., hereby consents to (i) the written disclosure regarding: · Chapters 13 and 17, as well as contributions for re |
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| August 15, 2025 |
CONSENT OF CHRISTIAN FRÉCHETTE Exhibit 5.7 CONSENT OF CHRISTIAN FRÉCHETTE August 15, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Registration Statement on Form F-10 of the Company filed on August 15, 2025 (the “Form F-10”) I, Christian Fréchette, hereby consent to (i) the written disclosure regarding: · Technical Report titled “NI 43-101 Updated Technical Feasi |
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| August 15, 2025 |
As filed with the Securities and Exchange Commission on August 15, 2025 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on August 15, 2025 Registration No. |
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| August 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing ("Filer"): Nouveau Monde Graphite Inc. B. (1) This is [check one]: x an original filing for the Filer ¨ an amended filing for the Filer (2) Check the following box if you are filing the Form F-X in paper in accordance with R |
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| August 15, 2025 |
Exhibit 5.4 CONSENT OF Simon Fortier August 15, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Registration Statement on Form F-10 of the Company filed on August 15, 2025 (the “Form F-10”) I, Simon Fortier, hereby consent to (i) the written disclosure regarding: · Technical Report titled “NI 43-101 Updated Technical Feasibility Study |
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| August 15, 2025 |
Exhibit 5.10 CONSENT OF Merouane Rachidi August 15, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Registration Statement on Form F-10 of the Company filed on August 15, 2025 (the “Form F-10”) I, Merouane Rachidi, hereby consent to (i) the written disclosure regarding: · Technical Report titled “NI 43-101 Technical Report – PEA Repor |
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| August 15, 2025 |
CONSENT OF GoldMinds Geoservices Inc. Exhibit 5.15 CONSENT OF GoldMinds Geoservices Inc. August 15, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Registration Statement on Form F-10 of the Company filed on August 15, 2025 (the “Form F-10”) GoldMinds Geoservices Inc. hereby consents (i) the written disclosure regarding: · Technical Report titled “NI 43-101 Technical Repo |
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| August 15, 2025 |
Exhibit 5.13 CONSENT OF BBA Inc. August 15, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Registration Statement on Form F-10 of the Company filed on August 15, 2025 (the “Form F-10”) BBA Inc. hereby consents to (i) the written disclosure regarding: · Chapters 1, 2, 3, 15, 16 (except sections 16.7, 16.8 and 16.9 but including 16.7.3 |
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| August 15, 2025 |
CONSENT OF SGS Geological Services Inc. Exhibit 5.14 CONSENT OF SGS Geological Services Inc. August 15, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Registration Statement on Form F-10 of the Company filed on August 15, 2025 (the “Form F-10”) SGS Geological Services Inc. hereby consents to (i) the written disclosure regarding: · Technical Report titled “NI 43-101 Updated |
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| August 15, 2025 |
Exhibit 7.1 NOUVEAU MONDE GRAPHITE INC. as Issuer and [ ] as U.S. Trustee and [ ] as Canadian Trustee Indenture Dated as of [ ] TABLE OF CONTENTS ARTICLE One DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION 1 Section 1.01 Definitions 1 Section 1.02 Rules of Construction 9 Section 1.03 Compliance Certificates and Opinions 10 Section 1.04 Form of Documents Delivered to Trustees 10 Section 1.0 |
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| August 14, 2025 |
Table of Contents Exhibit 99.1 FINANCIAL STATEMENTS Condensed consolidated interim unaudited financial statements For the three and six-month periods ended June 30, 2025 and 2024 (Expressed in thousands of Canadian dollars, except where otherwise indicated) Table of Contents TABLE OF CONTENTS CONSOLIDATED STATEMENTS OF FINANCIAL POSITION 1 CONSOLIDATED STATEMENTS OF LOSS AND COMPREHENSIVE LOSS 2 C |
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| August 14, 2025 |
Table of Contents Exhibit 99.2 MANAGEMENT DISCUSSION & ANALYSIS For the six-month period ended June 30, 2025 Table of Contents TABLE OF CONTENTS TABLE OF CONTENTS1 PREAMBLE3 PERIOD COVERED3 CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS3 TECHNICAL INFORMATION AND CAUTIONARY NOTE TO U.S. INVESTORS4 MARKET AND INDUSTRY DATA5 THE COMPANY5 CORPORATE STRUCTURE5 VALUE PROPOSITION6 HIGHLIG |
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| August 14, 2025 |
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 August 2025 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 (Addres |
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| August 14, 2025 |
Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Éric Desaulniers, President & Chief Executive Officer of Nouveau Monde Graphite Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Nouveau Monde Graphite Inc. (the "issuer") for the interim period ended June 30, 2025. 2. No misrepre |
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| August 14, 2025 |
Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Charles-Olivier Tarte, Chief Financial Officer of Nouveau Monde Graphite Inc., certify the following: 1.Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Nouveau Monde Graphite Inc. (the "issuer") for the interim period ended June 30, 2025. 2. No misrepresentatio |
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| August 11, 2025 |
FORM 51-102F3 Material Change Report Exhibit 99.1 FORM 51-102F3 Material Change Report 1. Name and Address of the Corporation NOUVEAU MONDE GRAPHITE INC. (the “Corporation”) 481 Rue Brassard Saint-Michel-des-Saints QC, J0K 3B0 2. Date of Material Change March 25, 2025 3. News Release A news release, in French and English versions, regarding the material change referred to in this report was issued on March 25, 2025 through the facili |
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| August 11, 2025 |
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 August 2025 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 (Addres |
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| June 18, 2025 |
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 June 2025 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 |
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| June 18, 2025 |
NMG Discloses Annual General & Special Meeting Voting Results and Obtains Industry Recognition Exhibit 99.2 PRESS RELEASE For immediate release NMG Discloses Annual General & Special Meeting Voting Results and Obtains Industry Recognition + Appointment of the Directors and adoption of all resolutions submitted to shareholders + Nomination at Fastmarkets’ Volta Awards in Best New Project, Innovation of the Year and Leader of the Year categories MONTRÉAL, CANADA, June 17, 2025 – Nouveau Monde |
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| June 18, 2025 |
Exhibit 99.1 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS JUNE 17, 2025 REPORT OF VOTING RESULTS in accordance with section 11.3 of Regulation 51-102 respecting Continuous Disclosure Obligations Following the annual general and special meeting of shareholders of Nouveau Monde Graphite Inc. (the “Corporation”) held on June 17, 2025 (the “Meeting”), we hereby advise you of the results of the v |
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| June 3, 2025 |
Extractive Sector Transparency Measures Act - Annual Report Extractive Sector Transparency Measures Act - Annual Report Reporting Entity Name Nouveau Monde Graphite Inc. |
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| June 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report NOUVEAU MONDE GRAPHITE INC. (Exact name of registrant as specified in its charter) Canada 001-40416 Not applicable (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 481 rue Brassard Saint-Michel-des-Saints Quebec, Cana |
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| May 16, 2025 |
Exhibit 99.1 NOTICE AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS To be held on Tuesday, June 17, 2025, at 10:00 a.m. (Eastern Time) in a virtual format via live webcast online at https://virtual-meetings.tsxtrust.com/en/1797 Dated May 14, 2025 Record Date: May 2, 2025 YOUR VOTE AS A SHAREHOLDER IS IMPORTANT. VOTE TODAY. TABLE OF CONTENTS A. VOTING |
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| May 16, 2025 |
Exhibit 99.3 Appointment of Proxyholder I/We, being holder(s) of common shares of Nouveau Monde Graphite Inc. (the “Corporation”), hereby appoint: Mr. Eric Desaulniers, President and Chief Executive Officer of the Corporation, or, failing him, Mr. Charles-OIivier Tarte, Chief Financial Officer of the Corporation, or Print the name of the person you are appointing if this person is someone other th |
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| May 16, 2025 |
Exhibit 99.4 Voting Instruction Form – Non-Objecting Beneficial Owners I/We, being holder(s) of common shares of Nouveau Monde Graphite Inc. (the “Corporation”), hereby appoint: Mr. Eric Desaulniers, President and Chief Executive Officer of the Corporation, or, failing him, Mr. Charles-Olivier Tarte, Chief Financial Officer of the Corporation, or To attend the meeting or to appoint someone to atte |
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| May 16, 2025 |
Exhibit 99.2 Notice of Availability of Proxy Materials for Nouveau Monde Graphite Inc. Annual General and Special Meeting of Shareholders Meeting Date and Location: When: Tuesday, June 17, 2025 10:00 a.m. (Eastern Time) Where: Via live webcast at: https://virtual-meetings.tsxtrust.com/en/1797 Password : nou2025 (case sensitive) You are receiving this notification as Nouveau Monde Graphite Inc. (th |
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| May 16, 2025 |
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 May 2025 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 o |
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| May 14, 2025 |
Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Éric Desaulniers, President & Chief Executive Officer of Nouveau Monde Graphite Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Nouveau Monde Graphite Inc. (the "issuer") for the interim period ended March 31, 2025. 2. No misrepr |
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| May 14, 2025 |
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 May 2025 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 o |
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| May 14, 2025 |
Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Charles-Olivier Tarte, Chief Financial Officer of Nouveau Monde Graphite Inc., certify the following: 1.Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Nouveau Monde Graphite Inc. (the "issuer") for the interim period ended March 31, 2025. 2. No misrepresentati |
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| May 14, 2025 |
Table of Contents Exhibit 99.2 MANAGEMENT DISCUSSION & ANALYSIS For the three-month period ended March 31, 2025 Table of Contents TABLE OF CONTENTS TABLE OF CONTENTS1 PREAMBLE3 PERIOD COVERED3 CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS3 TECHNICAL INFORMATION AND CAUTIONARY NOTE TO U.S. INVESTORS4 MARKET AND INDUSTRY DATA5 THE COMPANY5 CORPORATE STRUCTURE5 VALUE PROPOSITION6 HIGH |
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| May 14, 2025 |
Table of Contents Exhibit 99.1 FINANCIAL STATEMENTS Condensed consolidated interim unaudited financial statements For the three-month periods ended March 31, 2025 and 2024 (Expressed in thousands of Canadian dollars, except where otherwise indicated) Table of Contents TABLE OF CONTENTS CONSOLIDATED STATEMENTS OF FINANCIAL POSITION 1 CONSOLIDATED STATEMENTS OF LOSS AND COMPREHENSIVE LOSS 2 CONSOLID |
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| April 1, 2025 |
Exhibit 99.1 Nouveau Monde Graphite NI 43-101 Updated Technical Feasibility Study Report for the Matawinie Mine and the Bécancour Battery Material Plant Integrated Graphite Projects DATE AND SIGNATURE PAGE This technical report is effective as of the 25th day of March 2025. Signed and Sealed on file March 31, 2025 André Allaire, P.Eng., PhD. BBA Inc. Date Signed and Sealed on file March 31, 2025 J |
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| April 1, 2025 |
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 2025 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 |
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| March 31, 2025 |
Exhibit 99.8 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ENACTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Nouveau Monde Graphite Inc. (the “Company”) on Form 40-F for the year ended December 31, 2024 (the “Report”) as filed with the U.S. Securities and Exchange Commission, I, Charles-Olivier Tarte, CFO of Nouveau Monde Graphite Inc., |
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| March 31, 2025 |
Current Resource (March 25, 2025)5, 6, 7 Exhibit 99.3 MANAGEMENT DISCUSSION & ANALYSIS For the year ended December 31, 2024 TABLE OF CONTENTS TABLE OF CONTENTS1 PREAMBLE3 PERIOD COVERED3 CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS3 TECHNICAL INFORMATION AND CAUTIONARY NOTE TO U.S. INVESTORS4 MARKET AND INDUSTRY DATA5 THE COMPANY5 CORPORATE STRUCTURE5 VALUE PROPOSITION6 HIGHLIGHTS6 BUSINESS LINES7 Projects Overview8 M |
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| March 31, 2025 |
Exhibit 99.12 CONSENT OF ANDRÉ ALLAIRE March 31, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2024 (the “Form 40-F) I, André Allaire, hereby consent to the use of my name in connection with reference to my involvement in the preparation of the following techn |
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| March 31, 2025 |
Table of Contents Exhibit 99.2 FINANCIAL STATEMENTS Consolidated audited financial statements For the years ended December 31, 2024 and 2023 (Expressed in thousands of Canadian dollars, except where otherwise indicated) Table of Contents TABLE OF CONTENTS CONSOLIDATED STATEMENTS OF FINANCIAL POSITION 1 CONSOLIDATED STATEMENTS OF LOSS AND COMPREHENSIVE LOSS 2 CONSOLIDATED STATEMENTS OF CHANGES IN E |
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| March 31, 2025 |
Exhibit 99.10 CONSENT OF YANN CAMUS March 31, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2024 (the “Form 40-F) I, Yann Camus, hereby consent to the use of my name in connection with reference to my involvement in the preparation of the following technical r |
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| March 31, 2025 |
CONSENT OF GOLDMINDS GEOSERVICES INC. Exhibit 99.20 CONSENT OF GOLDMINDS GEOSERVICES INC. March 31, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2024 (the “Form 40-F”) GoldMinds Geoservices Inc. hereby consents to the use of its name in connection with reference to its involvement in the preparat |
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| March 31, 2025 |
Exhibit 99.23 CONSENT OF ANTOINE CLOUTIER March 31, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2024 (the “Form 40-F”) I, Antoine Cloutier, hereby consent to the use of my name in connection with reference to my involvement in the preparation and review of t |
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| March 31, 2025 |
Exhibit 99.7 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ENACTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Nouveau Monde Graphite Inc. (the “Company”) on Form 40-F for the year ended December 31, 2024 (the “Report”) as filed with the U.S. Securities and Exchange Commission, I, Eric Desaulniers, CEO of Nouveau Monde Graphite Inc., cert |
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| March 31, 2025 |
Exhibit 99.16 CONSENT OF CLAUDE DUPLESSIS March 31, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2024 (the “Form 40-F) I, Claude Duplessis, hereby consent to the use of my name in connection with reference to my involvement in the preparation and review of th |
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| March 31, 2025 |
Exhibit 99.6 CERTIFICATION I, Charles-Olivier Tarte, certify that: 1.I have reviewed this annual report on Form 40-F of Nouveau Monde Graphite Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading w |
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| March 31, 2025 |
CONSENT OF JEAN-FRANÇOIS ST-LAURENT Exhibit 99.22 CONSENT OF JEAN-FRANÇOIS ST-LAURENT March 31, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2024 (the “Form 40-F) I, Jean-François St-Laurent, hereby consent to the use of my name in connection with reference to my involvement in the preparation |
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| March 31, 2025 |
Exhibit 99.14 CONSENT OF VERA GELLA March 31, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2024 (the “Form 40-F) I, Vera Gella, hereby consent to the use of my name in connection with reference to my involvement in the preparation of the following technical r |
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| March 31, 2025 |
CONSENT OF CHRISTIAN FRÉCHETTE Exhibit 99.21 CONSENT OF CHRISTIAN FRÉCHETTE March 31, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2024 (the “Form 40-F) I, Christian Fréchette, hereby consent to the use of my name in connection with reference to my involvement in the preparation of the fol |
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| March 31, 2025 |
Exhibit 99.17 CONSENT OF ERIC DESAULNIERS March 31, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2024 (the “Form 40-F”) I, Eric Desaulniers, hereby consent to the use of my name in connection with reference to my involvement in the preparation and review of t |
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| March 31, 2025 |
Exhibit 99.11 CONSENT OF SIMON FORTIER March 31, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2024 (the “Form 40-F) I, Simon Fortier, hereby consent to the use of my name in connection with reference to my involvement in the preparation of the following techn |
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| March 31, 2025 |
Exhibit 99.15 CONSENT OF MEROUANE RACHIDI March 31, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2024 (the “Form 40-F) I, Merouane Rachidi, hereby consent to the use of my name in connection with reference to my involvement in the preparation and review of th |
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| March 31, 2025 |
Exhibit 99.18 CONSENT OF BBA INC. March 31, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2024 (the “Form 40-F) BBA Inc. hereby consents to the use of its name in connection with reference to its involvement in the preparation and review of the following scien |
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| March 31, 2025 |
Figure 2 – Shaping Demonstration Plant Exhibit 99.1 ANNUAL INFORMATION FORM For the fiscal year ended December 31, 2024 March 31, 2025 Table of Contents Table of Contents2 Preliminary Comments4 Forward-Looking Statements4 Market and Industry Data5 Cautionary Notice to U.S. Investors6 Corporate Structure6 Name, Address and Incorporation6 Intercorporate Relationships7 General Development of the Business7 Introduction and General |
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| March 31, 2025 |
Exhibit 99.13 CONSENT OF JEFFREY CASSOFF March 31, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2024 (the “Form 40-F) I, Jeffrey Cassoff, hereby consent to the use of my name in connection with reference to my involvement in the preparation and review of the |
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| March 31, 2025 |
Exhibit 99.5 CERTIFICATION I, Eric Desaulniers, certify that: 1.I have reviewed this annual report on Form 40-F of Nouveau Monde Graphite Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with r |
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| March 31, 2025 |
CONSENT OF BERNARD-OLIVIER MARTEL Exhibit 99.9 CONSENT OF BERNARD-OLIVIER MARTEL March 31, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2024 (the “Form 40-F) I, Bernard-Olivier Martel, hereby consent to the use of my name in connection with reference to my involvement in the preparation of th |
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| March 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F ☐Registration statement pursuant to section 12 of the Securities Exchange Act of 1934 ☒Annual report pursuant to section 13(a) or 15(d) of the securities exchange act of 1934 For the fiscal year ended December 31, 2024 Commission File Number 001-40416 NOUVEAU MONDE GRAPHITE INC. (Exact name of Registrant as specified |
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| March 31, 2025 |
Exhibit 99.1 PRESS RELEASE For immediate release NMG Files 2024 Financial Reports and Provides an Update on its Roadmap to FID for the Integrated Phase-2 Matawinie Mine and Bécancour Battery Material Plant + Issuance of the Updated Feasibility Study for the Matawinie Mine and the Bécancour Battery Material Plant Projects that reflects advancement in engineering and project design, and updated fina |
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| March 31, 2025 |
CONSENT OF SGS GEOLOGICAL SERVICES INC. Exhibit 99.19 CONSENT OF SGS GEOLOGICAL SERVICES INC. March 31, 2025 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2024 (the “Form 40-F) SGS Geological Services Inc. hereby consents to the use of its name in connection with reference to its involvement in the prepa |
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| March 31, 2025 |
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 2025 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 |
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| March 31, 2025 |
Consent of Independent Registered Public Accounting Firm Exhibit 99.4 Consent of Independent Registered Public Accounting Firm We hereby consent to the incorporation by reference in this Annual Report on Form 40-F for the year ended December 31, 2024 of Nouveau Monde Graphite Inc. of our report dated March 31, 2025, relating to the consolidated financial statements, which appears in Exhibit 99.2 incorporated by reference in this Annual Report. We also c |
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| March 27, 2025 |
Exhibit 99.1 PRESS RELEASE For immediate release NMG Issues Updated Feasibility Study for its Integrated Phase-2 Ore-to-Active-Anode-Material Operations: the Matawinie Mine and the Bécancour Battery Material Plant + Updated Feasibility Study covering NMG’s Phase-2 Matawinie Mine and the Bécancour Battery Material Plant for an integrated production of natural graphite and active anode material with |
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| March 27, 2025 |
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 2025 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 |
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| February 25, 2025 |
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 February 2025 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 (Addr |
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| February 25, 2025 |
STATEMENT OF EXECUTIVE COMPENSATION February 24, 2025 Exhibit 99.1 STATEMENT OF EXECUTIVE COMPENSATION February 24, 2025 This statement of executive compensation aims to correct the section C on the compensation of the named executive officers, included in the 2023 annual information form of Nouveau Monde Graphite Inc. (the “Corporation”) dated May 28, 2024. The information provided in this statement of executive compensation is given as of May 28, 2 |
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| February 18, 2025 |
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 February 2025 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 (Addr |
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| February 18, 2025 |
FORM 51-102F3 Material Change Report Exhibit 99.2 FORM 51-102F3 Material Change Report 1. Name and Address of the Corporation NOUVEAU MONDE GRAPHITE INC. (the “Corporation”) 481 Rue Brassard Saint-Michel-des-Saints QC, J0K 3B0 2. Date of Material Change December 17, 2024 3. News Release A news release, in French and English versions, regarding the material change referred to in this report was issued on December 17, 2024 through the |
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| February 18, 2025 |
FORM 51-102F3 Material Change Report Exhibit 99.1 FORM 51-102F3 Material Change Report 1. Name and Address of the Corporation NOUVEAU MONDE GRAPHITE INC. (the “Corporation”) 481 Rue Brassard Saint-Michel-des-Saints QC, J0K 3B0 2. Date of Material Change December 17, 2024 3. News Release A news release, in French and English versions, regarding the material change referred to in this report was issued on December 17, 2024 through the |
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| January 16, 2025 |
NMG Announces Uplisting to the Toronto Stock Exchange Exhibit 99.1 PRESS RELEASE For immediate release NMG Announces Uplisting to the Toronto Stock Exchange + Uplisting to TSX approved upon key milestones attainment, effective January 20, 2025 + NMG’s dual listing on North American leading stock exchanges provide extended access to capital markets supporting the Company’s development MONTRÉAL, CANADA, January 16, 2025 – With major commercial, financi |
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| January 16, 2025 |
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 January 2025 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 (Addre |
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| December 26, 2024 |
DIRECTORS AND EXECUTIVE OFFICERS OF INVESTISSEMENT QUÉBEC Exhibit 99.3 DIRECTORS AND EXECUTIVE OFFICERS OF INVESTISSEMENT QUÉBEC The name, function, citizenship and present principal occupation or employment of each of the directors and executive officers of Investissement Québec (“IQ”) are set forth below. Unless otherwise indicated below, (i) each occupation set forth opposite an individual’s name refers to employment with IQ and (ii) the business addr |
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| December 26, 2024 |
Exhibit 99.7 NMG Announces US$50-Million Equity Investment from Canada Growth Fund and the Government of Québec to Support its Phase 2 Ore-to-Battery-Material Graphite Operations · US$50-million subscription into NMG marking the first direct investment from Canada Growth Fund and the renewed support from the Government of Québec via its agent Investissement Québec · Investment to support the advan |
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| December 26, 2024 |
Exhibit 99.3 NOUVEAU MONDE GRAPHITE INC. – and – CANADA GROWTH FUND INC. REGISTRATION RIGHTS AGREEMENT December 20, 2024 TABLE OF CONTENTS Article 1 DEFINITIONS AND INTERPRETATION 1 1.1 Definitions 1 1.2 Rules of Construction 7 1.3 Accounting Principles 8 Article 2 REGISTRATION RIGHTS 8 2.1 Demand Registration Rights 8 2.2 Piggyback Registration 10 2.3 Shelf Registration 11 2.4 Expenses 12 2.5 Oth |
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| December 26, 2024 |
Not for distribution to U.S. news wire services or dissemination in the United States Exhibit 99.8 Not for distribution to U.S. news wire services or dissemination in the United States DESIGNATED PRESS RELEASE For immediate release NMG Announces the Closing of Aggregate US$50 Million Private Placement by Canada Growth Fund and Investissement Québec MONTRÉAL, CANADA, December 20, 2024 – Nouveau Monde Graphite Inc. (“NMG“ or the “Company”) (NYSE: NMG, TSX.V: NOU) confirms it has clos |
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| December 26, 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 December 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 (Addr |
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| December 26, 2024 |
Exhibit 99.4 EXECUTION VERSION SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT is made as of December 16, 2024 BETWEEN: NOUVEAU MONDE GRAPHITE INC., a corporation organized and existing under the laws of Canada. (the “Corporation”) - and - INVESTISSEMENT QUÉBEC, a corporation organized and existing under the laws of the province of Québec. (the “Investor”) RECITALS: A. The Investor has agreed t |
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| December 26, 2024 |
Exhibit 99.1 EXECUTION VERSION SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT is made as of December 16, 2024 BETWEEN: NOUVEAU MONDE GRAPHITE INC., a corporation organized and existing under the laws of Canada. (the “Corporation”) - and - CANADA GROWTH FUND INC., a corporation organized and existing under the laws of Canada. (the “Investor”) RECITALS: A. The Investor has agreed to make an inve |
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| December 26, 2024 |
Exhibit 99.2 INVESTOR RIGHTS AGREEMENT THIS Investor Rights Agreement (this “Agreement”) is made and entered into this 20th day of December, 2024, by and between Nouveau Monde Graphite Inc., a Canadian corporation governed by the Act (as defined below) (“NMG” or the “Corporation”), and Canada Growth Fund Inc., a Canadian corporation governed by the Act (as defined below) (“CGF”) (NMG and CGF being |
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| December 26, 2024 |
Exhibit 99.6 NOUVEAU MONDE GRAPHITE INC. – and – INVESTISSEMENT QUÉBEC REGISTRATION RIGHTS AGREEMENT December 20, 2024 TABLE OF CONTENTS Article 1 DEFINITIONS AND INTERPRETATION 1 1.1 Definitions 1 1.2 Rules of Construction 7 1.3 Accounting Principles 8 Article 2 REGISTRATION RIGHTS 8 2.1 Demand Registration Rights 8 2.2 Piggyback Registration 10 2.3 Shelf Registration 11 2.4 Expenses 13 2.5 Other |
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| December 26, 2024 |
Exhibit 99.5 INVESTOR RIGHTS AGREEMENT THIS Investor Rights Agreement (this “Agreement”) is made and entered into this 20th day of December, 2024, by and between Nouveau Monde Graphite Inc., a Canadian corporation governed by the Act (as defined below) (“NMG or the Corporation”) and Investissement Québec, a legal person organized and existing under the laws of the Province of Québec (“IQ”) (NMG an |
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| December 23, 2024 |
EXHIBIT 99.5 DIRECTORS AND EXECUTIVE OFFICERS OF CANADA GROWTH FUND INC., CANADA GROWTH FUND INVESTMENT MANAGEMENT INC., CANADA DEVELOPMENT INVESTMENT CORPORATION, AND PUBLIC SECTOR PENSION INVESTMENT BOARD Each occupation set forth opposite such person’s name refers to employment with the Reporting Persons or their respective parent company. To the knowledge of the Reporting Persons, none of the |
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| December 23, 2024 |
EXHIBIT 99.3 THE WARRANTS EVIDENCED BY THIS CERTIFICATE AND THE COMMON SHARES ISSUABLE UPON EXERCISE THEREOF HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “U.S. SECURITIES ACT”). THE WARRANTS MAY NOT BE EXERCISED IN THE UNITED STATES OR BY OR ON BEHALF OF A U.S. PERSON OR PERSON IN THE UNITED STATES UNLESS THE WARRANTS AND THE COMMON SHARES ISSUABLE UPON |
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| December 23, 2024 |
EXHIBIT 99.1 SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT is made as of December 16, 2024 BETWEEN: NOUVEAU MONDE GRAPHITE INC., a corporation organized and existing under the laws of Canada. (the “Corporation”) - and - CANADA GROWTH FUND INC., a corporation organized and existing under the laws of Canada. (the “Investor”) RECITALS: A. The Investor has agreed to make an investment in the Corp |
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| December 23, 2024 |
EXHIBIT 99.2 INVESTOR RIGHTS AGREEMENT THIS Investor Rights Agreement (this “Agreement”) is made and entered into this 20th day of December, 2024, by and between Nouveau Monde Graphite Inc., a Canadian corporation governed by the Act (as defined below) (“NMG” or the “Corporation”), and Canada Growth Fund Inc., a Canadian corporation governed by the Act (as defined below) (“CGF”) (NMG and CGF being |
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| December 23, 2024 |
EXHIBIT 99.6 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), the undersigned hereby confirm the agreement by and among them to the joint filing on behalf of them of the Statement on Schedule 13D and any and all further amendments thereto, with respect to the securities of the above referenced issuer, and that this |
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| December 23, 2024 |
NOUVEAU MONDE GRAPHITE INC. – and – CANADA GROWTH FUND INC. EXHIBIT 99.4 NOUVEAU MONDE GRAPHITE INC. – and – CANADA GROWTH FUND INC. REGISTRATION RIGHTS AGREEMENT December 20, 2024 TABLE OF CONTENTS ARTICLE 1 DEFINITIONS AND INTERPRETATION 1 1.1 Definitions 1 1.2 Rules of Construction 7 1.3 Accounting Principles 7 ARTICLE 2 REGISTRATION RIGHTS 8 2.1 Demand Registration Rights 8 2.2 Piggyback Registration 9 2.3 Shelf Registration 11 2.4 Expenses 12 2.5 Othe |
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| November 14, 2024 |
Table of Contents Exhibit 99.1 FINANCIAL STATEMENTS Condensed consolidated interim unaudited financial statements For the three and nine-month periods ended September 30, 2024 and 2023 (Expressed in thousands of Canadian dollars, except where otherwise indicated) Table of Contents TABLE OF CONTENTS Consolidated statements of financial position 1 Consolidated statements of loss and comprehensive lo |
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| November 14, 2024 |
Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Éric Desaulniers, President & Chief Executive Officer of Nouveau Monde Graphite Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Nouveau Monde Graphite Inc. (the "issuer") for the interim period ended September 30, 2024. 2. No mis |
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| November 14, 2024 |
Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Charles-Olivier Tarte, Chief Financial Officer of Nouveau Monde Graphite Inc., certify the following: 1.Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Nouveau Monde Graphite Inc. (the "issuer") for the interim period ended September 30, 2024. 2. No misrepresen |
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| November 14, 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 November 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 (Addr |
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| November 14, 2024 |
Table of Contents Exhibit 99.2 MANAGEMENT DISCUSSION & ANALYSIS For the nine-month period ended September 30, 2024 Table of Contents TABLE OF CONTENTS TABLE OF CONTENTS1 PREAMBLE3 PERIOD COVERED3 CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS3 TECHNICAL INFORMATION AND CAUTIONARY NOTE TO U.S. INVESTORS3 MARKET AND INDUSTRY DATA5 THE COMPANY5 CORPORATE STRUCTURE5 VALUE PROPOSITION6 H |
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| August 14, 2024 |
Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Éric Desaulniers, President & Chief Executive Officer of Nouveau Monde Graphite Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Nouveau Monde Graphite Inc. (the "issuer") for the interim period ended June 30, 2024. 2. No misrepre |
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| August 14, 2024 |
MANAGEMENT DISCUSSION & ANALYSIS For the six-month period ended June 30, 2024 Table of Contents Exhibit 99.2 MANAGEMENT DISCUSSION & ANALYSIS For the six-month period ended June 30, 2024 Table of Contents TABLE OF CONTENTS TABLE OF CONTENTS1 PREAMBLE3 PERIOD COVERED3 FORWARD-LOOKING STATEMENTS3 TECHNICAL INFORMATION AND CAUTIONARY NOTE TO U.S. INVESTORS5 MARKET AND INDUSTRY DATA5 THE COMPANY6 CORPORATE STRUCTURE6 VALUE PROPOSITION6 HIGHLIGHTS7 BUSINESS LINES7 MAT |
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| August 14, 2024 |
Table of Contents Exhibit 99.1 FINANCIAL STATEMENTS Condensed consolidated interim unaudited financial statements For the three and six-month periods ended June 30, 2024 and 2023 (Expressed in thousands of Canadian dollars, except where otherwise indicated) Table of Contents TABLE OF CONTENTS Consolidated statements of financial position 1 Consolidated statements of loss (income) and comprehensive |
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| August 14, 2024 |
Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Charles-Olivier Tarte, Chief Financial Officer of Nouveau Monde Graphite Inc., certify the following: 1.Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Nouveau Monde Graphite Inc. (the "issuer") for the interim period ended June 30, 2024. 2. No misrepresentatio |
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| August 14, 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 August 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 (Addres |
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| July 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report NOUVEAU MONDE GRAPHITE INC. (Exact name of registrant as specified in its charter) Canada 001-40416 Not applicable (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 481 rue Brassard Saint-Michel-des-Saints Quebec, Cana |
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| July 26, 2024 |
Extractive Sector Transparency Measures Act - Annual Report Extractive Sector Transparency Measures Act - Annual Report Reporting Entity Name Nouveau Monde Graphite Inc Reporting Year From 1/1/2023 To: 12/31/2023 Date submitted 5/29/2024 Reporting Entity ESTMA Identification Number E811571 ◉ Original Submission ○ Amended Report Other Subsidiaries Included (optional field) Not Consolidated Not Substituted Attestation by Reporting Entity In accordance with the requirements of the ESTMA, and in particular section 9 thereof, I attest I have reviewed the information contained in the ESTMA report for the entity(ies) listed above. |
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| July 26, 2024 |
0001649752 country:CA nmg:MunicipalityOfSaintMichelDesSaintsMember 2023-01-01 2023-12-31 0001649752 nmg:MatawinieProjectMember 2023-01-01 2023-12-31 0001649752 1 2023-01-01 2023-12-31 0001649752 2023-01-01 2023-12-31 iso4217:CAD 2. |
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| July 26, 2024 |
Represents the information pertaining to Matawinie Project. Matawinie Project [Member] Matawinie Project CANADA Canada Represents the information pertaining to Municipality of Saint-Michel-des-Saints. Municipality of Saint-Michel-des-Saints [Member] Municipality of Saint-Michel-des-Saints |
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| July 2, 2024 |
Exhibit 99.1 PRESS RELEASE For immediate release NMG Pays Accrued Interests MONTRÉAL, CANADA, July 2, 2024 – Nouveau Monde Graphite Inc. (“NMG” or the “Company”) (NYSE: NMG, TSX.V: NOU) announces today the payment of accrued interests as part of a previously announced private placement. Settlement of accrued interests Upon the approval of the TSX Venture Exchange and the New York Stock Exchange (t |
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| July 2, 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 July 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 |
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| June 28, 2024 |
Exhibit 99.1 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS JUNE 27, 2024 REPORT OF VOTING RESULTS in accordance with section 11.3 of Regulation 51-102 respecting Continuous Disclosure Obligations Following the annual general and special meeting of shareholders of Nouveau Monde Graphite Inc. (the “Corporation”) held on June 27, 2024 (the “Meeting”), we hereby advise you of the results of the v |
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| June 28, 2024 |
Exhibit 99.2 PRESS RELEASE For immediate release NMG Discloses Annual General & Special Meeting Voting Results and Provides Update on the Advancement of its Business Strategy + Reappointment of the Directors and adoption of all resolutions submitted shareholders. + Having a majority of its Phase-2 production reserved via offtakes with Panasonic Energy and GM, active commercial engagement wit |
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| June 28, 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 June 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 |
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| May 28, 2024 |
Exhibit 99.4 Voting Instruction Form – Non-Objecting Beneficial Owners I/We, being holder(s) of common shares of Nouveau Monde Graphite Inc. (the “Corporation”), hereby appoint: Mr. Eric Desaulniers, President and Chief Executive Officer of the Corporation, or, failing him, Mr. Charles-Olivier Tarte, Chief Financial Officer of the Corporation, or To attend the meeting or to appoint someone to atte |
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| May 28, 2024 |
Exhibit 99.2 Notice of Availability of Proxy Materials for Nouveau Monde Graphite Inc. Annual General and Special Meeting of Shareholders Meeting Date and Location: When: Thursday, June 27, 2024 10:00 a.m. (Eastern Time) Where: Via live webcast at: https://virtual-meetings.tsxtrust.com/en/1686 Password : nou2024 (case sensitive) You are receiving this notification as Nouveau Monde Graphite Inc. (t |
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| May 28, 2024 |
Exhibit 99.1 NOTICE AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS To be held on Thursday, June 27, 2024, at 10:00 a.m. (Eastern Time) in a virtual format via live webcast online at https://virtual-meetings.tsxtrust.com/en/1686 Dated May 21, 2024 Record Date: May 17, 2024 YOUR VOTE AS A SHAREHOLDER IS IMPORTANT. VOTE TODAY. TABLE OF CONTENTS A. VOTIN |
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| May 28, 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 April 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 |
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| May 28, 2024 |
Exhibit 99.3 Appointment of Proxyholder I/We, being holder(s) of common shares of Nouveau Monde Graphite Inc. (the “Corporation”), hereby appoint: Mr. Eric Desaulniers, President and Chief Executive Officer of the Corporation, or, failing him, Mr. Charles-OIivier Tarte, Chief Financial Officer of the Corporation, or Print the name of the person you are appointing if this person is someone other th |
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| May 14, 2024 |
For the three-month periods ended Table of Contents Exhibit 99.1 FINANCIAL STATEMENTS Condensed consolidated interim unaudited financial statements For the three-month periods ended March 31, 2024 and 2023 (Expressed in thousands of Canadian dollars, except where otherwise indicated) Table of Contents TABLE OF CONTENTS Consolidated statements of financial position 1 Consolidated statements of loss and comprehensive loss 2 Consolid |
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| May 14, 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 May 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 o |
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| May 14, 2024 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company NOUVEAU MONDE GRAPHITE INC. (the “Company” or “NMG”) 481 Rue Brassard Saint-Michel-des-Saints QC, J0K 3B0 Item 2 Date of Material Change May 2, 2024. Item 3 News Releases News releases, in French and English, were issued on May 1, 2024 and May 2, 2024, through Business Wire and filed on SEDAR+ and EDGAR. Item 4 Su |
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| May 14, 2024 |
Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Éric Desaulniers, President & Chief Executive Officer of Nouveau Monde Graphite Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Nouveau Monde Graphite Inc. (the "issuer") for the interim period ended March 31, 2024. 2. No misrepr |
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| May 14, 2024 |
Table of Contents Exhibit 99.2 MANAGEMENT DISCUSSION & ANALYSIS For the three-month period ended March 31, 2024 Table of Contents TABLE OF CONTENTS TABLE OF CONTENTS1 PREAMBLE3 PERIOD COVERED3 FORWARD-LOOKING STATEMENTS3 TECHNICAL INFORMATION AND CAUTIONARY NOTE TO U.S. INVESTORS4 MARKET AND INDUSTRY DATA5 THE COMPANY5 CORPORATE STRUCTURE5 VALUE PROPOSITION6 HIGHLIGHTS7 BUSINESS LINES7 |
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| May 14, 2024 |
Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Charles-Olivier Tarte, Chief Financial Officer of Nouveau Monde Graphite Inc., certify the following: 1.Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Nouveau Monde Graphite Inc. (the "issuer") for the interim period ended March 31, 2024. 2. No misrepresentati |
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| May 14, 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 May 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 o |
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| May 6, 2024 |
NMG / Nouveau Monde Graphite Inc. / MITSUI & CO LTD - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* NOUVEAU MONDE GRAPHITE INC. (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 66979W842 (CUSIP Number) Mr. Katsuto Kawahara, General Manager Advanced Materials Division, Performance Materials Business Unit Mitsui & Co., Ltd. 2-1 |
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| May 6, 2024 |
EX-99.3 4 tm2413559d1ex3.htm EXHIBIT 3 Exhibit 3 Investor Rights Agreement THIS Investor Rights Agreement (this “Agreement”) is made and entered into this 2nd day of May, 2024, by and between Nouveau Monde Graphite Inc., a Canadian corporation governed by the Canada Business Corporations Act (“NMG”) and Mitsui & Co., Ltd., a Japanese corporation (“Mitsui”) (NMG and Mitsui being hereinafter collect |
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| May 6, 2024 |
EX-99.2 3 tm2413559d1ex2.htm EXHIBIT 2 Exhibit 2 WARRANT CERTIFICATE THIS WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “U.S. SECURITIES ACT”). THIS WARRANT MAY NOT BE EXERCISED IN THE UNITED STATES OR BY OR ON BEHALF OF A U.S. PERSON OR PERSON IN THE UNITED STATES UNLESS THIS WARRANT AND THE SECURI |
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| May 6, 2024 |
EX-99.1 2 tm2413559d1ex1.htm EXHIBIT 1 Exhibit 1 THE SECURITIES BEING SUBSCRIBED HEREUNDER OR ISSUABLE UPON EXERCISE OF SUCH SECURITIES HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “U.S. SECURITIES ACT”), OR UNDER ANY OTHER APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES, AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES OR |
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| May 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* Nouveau Monde Graphite Inc. (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 66979W842 (CUSIP Number) Andrew Willis c/o Pallinghurst Graphite International Limited 23-25 Le Pollet St Peter Port, Guernsey GY1 1WQ +44 1481 740 52 |
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| May 2, 2024 |
NMG Announces the Closing of Aggregate US$37.5 Million Private Placement by Mitsui and Pallinghurst Exhibit 99.1 DESIGNATED PRESS RELEASE For immediate release NMG Announces the Closing of Aggregate US$37.5 Million Private Placement by Mitsui and Pallinghurst MONTRÉAL, CANADA, May 2, 2024 – Nouveau Monde Graphite Inc. (“NMG“ or the “Company”) (NYSE: NMG, TSX.V: NOU) confirms it has closed its private placements previously announced on February 15, 2024, and May 1st, 2024, (the ‘’Private Placemen |
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| May 2, 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 May 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 o |
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| May 1, 2024 |
Exhibit 99.2 PRESS RELEASE For immediate release 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 scheduled to close on May |
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| May 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 May 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 o |
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| May 1, 2024 |
Exhibit 99.1 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 results of the votes cast at the Meeting. 1.Mitsui Private |
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| April 22, 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 April 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 |
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| April 22, 2024 |
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 |
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| April 9, 2024 |
Exhibit 99.1 NOTICE AND MANAGEMENT INFORMATION CIRCULAR FOR THE SPECIAL MEETING OF SHAREHOLDERS To be held on Wednesday, May 1, 2024 at 10:30 a.m. (Eastern Time) held virtually via live webcast online at https://virtual-meetings.tsxtrust.com/en/1642 Record Date: March 12, 2024 MANAGEMENT PROXY CIRCULAR March 28, 2024 To receive the Notice of Meeting, Management Proxy Circular and Form of Proxy for |
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| April 9, 2024 |
Exhibit 99.4 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, that in connection with the |
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| April 9, 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 April 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 |
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| April 9, 2024 |
Exhibit 99.3 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. Josée Gagnon, Vice President Legal Affairs and Corporate Secretary of the Corporation, or To attend the meeting or to appoint someone to attend on your behalf, prin |
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| April 9, 2024 |
Exhibit 99.2 Appointment of Proxyholder 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. Josée Gagnon, Vice President Legal Affairs and Corporate Secretary of the Corporation, or Print the name of the person you are appointing if this person is someo |
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| April 1, 2024 |
NMG Pays Accrued Interests and Grants Options Exhibit 99.1 PRESS RELEASE For immediate release NMG Pays Accrued Interests and Grants Options MONTRÉAL, CANADA, April 1, 2024 – Nouveau Monde Graphite Inc. (“NMG“ or the “Company”) (NYSE: NMG, TSX.V: NOU) announces today the payment of accrued interests as part of a previously announced private placement announced by press release dated November 8, 2022 (the “2022 Private Placement”). Settlement |
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| April 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 April 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 |
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| March 28, 2024 |
Exhibit 99.10 CONSENT OF YANN CAMUS March 28, 2024 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2023 (the “Form 40-F) I, Yann Camus, hereby consent to the use of my name in connection with reference to my involvement in the preparation of the following technical r |
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| March 28, 2024 |
Table of Contents FINANCIAL STATEMENTS Consolidated audited financial statements For the years ended December 31, 2023 and 2022 (Expressed in thousands of Canadian dollars, except where otherwise indicated) Table of Contents TABLE OF CONTENTS CONSOLIDATED STATEMENTS OF FINANCIAL POSITION 1 CONSOLIDATED STATEMENTS OF LOSS AND COMPREHENSIVE LOSS 2 CONSOLIDATED STATEMENTS OF CHANGES IN EQUITY 3 CONSOLIDATED STATEMENTS OF CASH FLOWS 4 NOTES TO CONSOLIDATED FINANCIAL STATEMENTS 5-31 31 Table of Contents Report of Independent Registered Public Accounting Firm To the Shareholders and Board of Directors of Nouveau Monde Graphite Inc. |
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| March 28, 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 |
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| March 28, 2024 |
Exhibit 99.5 CERTIFICATION I, Eric Desaulniers, certify that: 1.I have reviewed this annual report on Form 40-F of Nouveau Monde Graphite Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with r |
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| March 28, 2024 |
Exhibit 99.18 CONSENT OF BBA INC. March 28, 2024 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2023 (the “Form 40-F) BBA Inc. hereby consents to the use of its name in connection with reference to its involvement in the preparation and review of the following scien |
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| March 28, 2024 |
CONSENT OF BERNARD-OLIVIER MARTEL Exhibit 99.9 CONSENT OF BERNARD-OLIVIER MARTEL March 28, 2024 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2023 (the “Form 40-F) I, Bernard-Olivier Martel, hereby consent to the use of my name in connection with reference to my involvement in the preparation of th |
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| March 28, 2024 |
Exhibit 99.14 CONSENT OF VERA GELLA March 28, 2024 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2023 (the “Form 40-F) I, Vera Gella, hereby consent to the use of my name in connection with reference to my involvement in the preparation of the following technical r |
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| March 28, 2024 |
Exhibit 99.16 CONSENT OF CLAUDE DUPLESSIS March 28, 2024 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2023 (the “Form 40-F) I, Claude Duplessis, hereby consent to the use of my name in connection with reference to my involvement in the preparation and review of th |
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| March 28, 2024 |
Exhibit 99.7 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ENACTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Nouveau Monde Graphite Inc. (the “Company”) on Form 40-F for the year ended December 31, 2023 (the “Report”) as filed with the U.S. Securities and Exchange Commission, I, Eric Desaulniers, CEO of Nouveau Monde Graphite Inc., cert |
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| March 28, 2024 |
CONSENT OF SGS GEOLOGICAL SERVICES INC. Exhibit 99.19 CONSENT OF SGS GEOLOGICAL SERVICES INC. March 28, 2024 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2023 (the “Form 40-F) SGS Geological Services Inc. hereby consents to the use of its name in connection with reference to its involvement in the prepa |
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| March 28, 2024 |
Exhibit 99.6 CERTIFICATION I, Charles-Olivier Tarte, certify that: 1.I have reviewed this annual report on Form 40-F of Nouveau Monde Graphite Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading w |
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| March 28, 2024 |
Exhibit 99.3 MANAGEMENT DISCUSSION & ANALYSIS For the year ended December 31, 2023 TABLE OF CONTENTS TABLE OF CONTENTS1 PREAMBLE3 Period covered3 Forward-looking statements3 Technical information and cautionary note to U.S. investors4 Market and industry data5 THE COMPANY5 Corporate structure5 Value proposition6 HIGHLIGHTS6 BUSINESS LINES7 Matawinie Mine Project8 Mineral Resources and |
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| March 28, 2024 |
ANNUAL INFORMATION FORM For the fiscal year ended December 31, 2023 March 27, 2024 Table of Contents Table of Contents2 Preliminary Comments4 Forward-Looking Statements4 Market and Industry Data6 Cautionary Notice to U. |
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| March 28, 2024 |
Exhibit 99.13 CONSENT OF JEFFREY CASSOFF March 28, 2024 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2023 (the “Form 40-F) I, Jeffrey Cassoff, hereby consent to the use of my name in connection with reference to my involvement in the preparation and review of the |
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| March 28, 2024 |
Consent of Independent Registered Public Accounting Firm Exhibit 99.4 Consent of Independent Registered Public Accounting Firm We hereby consent to the incorporation by reference in this Annual Report on Form 40-F for the year ended December 31, 2023 of Nouveau Monde Graphite Inc. of our report dated March 27, 2024, relating to the consolidated financial statements, which appears in Exhibit 99.2 incorporated by reference in this Annual Report. /s/Pricew |
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| March 28, 2024 |
CONSENT OF GOLDMINDS GEOSERVICES INC. Exhibit 99.20 CONSENT OF GOLDMINDS GEOSERVICES INC. March 28, 2024 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2023 (the “Form 40-F”) GoldMinds Geoservices Inc. hereby consents to the use of its name in connection with reference to its involvement in the preparat |
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| March 28, 2024 |
Exhibit 99.1 PRESS RELEASE For immediate release NMG Provides Commercial and Operational Update upon Filing 2023 Financial Reports: Significant Progress over the Year in Advancing North America’s Mine-to-Battery-Material Graphite Production + Multiyear offtakes and strategic investments from Panasonic Energy and GM covering approximately 85% of NMG’s planned Phase-2 fully integrated production of |
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| March 28, 2024 |
Exhibit 99.17 CONSENT OF ERIC DESAULNIERS March 28, 2024 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2023 (the “Form 40-F”) I, Eric Desaulniers, hereby consent to the use of my name in connection with reference to my involvement in the preparation and review of t |
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| March 28, 2024 |
Exhibit 99.11 CONSENT OF SIMON FORTIER March 28, 2024 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2023 (the “Form 40-F) I, Simon Fortier, hereby consent to the use of my name in connection with reference to my involvement in the preparation of the following techn |
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| March 28, 2024 |
Exhibit 99.15 CONSENT OF MEROUANE RACHIDI March 28, 2024 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2023 (the “Form 40-F) I, Merouane Rachidi, hereby consent to the use of my name in connection with reference to my involvement in the preparation and review of th |
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| March 28, 2024 |
Exhibit 99.8 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ENACTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Nouveau Monde Graphite Inc. (the “Company”) on Form 40-F for the year ended December 31, 2023 (the “Report”) as filed with the U.S. Securities and Exchange Commission, I, Charles-Olivier Tarte, CFO of Nouveau Monde Graphite Inc., |
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| March 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F ☐Registration statement pursuant to section 12 of the Securities Exchange Act of 1934 ☒Annual report pursuant to section 13(a) or 15(d) of the securities exchange act of 1934 For the fiscal year ended December 31, 2023 Commission File Number 001-40416 NOUVEAU MONDE GRAPHITE INC. (Exact name of Registrant as specified |
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| March 28, 2024 |
Exhibit 99.12 CONSENT OF ANDRÉ ALLAIRE March 28, 2024 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) Annual Report on Form 40-F of the Company for the year ended December 31, 2023 (the “Form 40-F) I, André Allaire, hereby consent to the use of my name in connection with reference to my involvement in the preparation of the following techn |
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| March 28, 2024 |
Schedule A INCENTIVE-BASED COMPENSATION CLAWBACK POLICY RECEIPT AND ACKNOWLEDGEMENT INCENTIVE COMPENSATION RECOVERY POLICY (CLAWBACK POLICY) 2023 incentive compensation recovery policy 1. |
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| March 11, 2024 |
Exhibit 99.2 Form 45-106F1 Report of Exempt Distribution ITEM 1 - REPORT TYPE New report Amended report If amended, provide filing date of report that is being amended. (YYYY-MM-DD) ITEM 2 - PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whether an issuer is an investment fund, refer to section 1.1 of National Instrument 81-106 Invest |
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| March 11, 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 |
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| March 11, 2024 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company NOUVEAU MONDE GRAPHITE INC. (the “Corporation” or “NMG”) 481 Rue Brassard Saint-Michel-des-Saints QC, J0K 3B0 Item 2 Date of Material Change February 28, 2024. Item 3 News Releases News releases, in French and English, were issued on February 28, 2024, through Business Wire and filed on SEDAR+ and EDGAR. Item 4 Su |
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| March 1, 2024 |
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 |
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| 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 |
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| February 29, 2024 |
SC 13G 1 tm247400d1sc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Nouveau Monde Graphite Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 66979W842 (CUSIP Number) February 28, 2024 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to d |
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| February 28, 2024 |
JOINT FILING AGREEMENT Nouveau Monde Graphite Inc. EX-99.1 2 d795815dex991.htm EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT Nouveau Monde Graphite Inc. In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby confirm the agreement by and between them to the joint filing on behalf of them of the Statement on Schedule 13D and any and all further amendments thereto, with respect to the securities o |
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| February 28, 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 February 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 (Addr |
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| February 28, 2024 |
NMG Announces the Successful Closing of the US$50 Million Tranche 1 Investment by GM and Panasonic Exhibit 99.1 PRESS RELEASE For immediate release NMG Announces the Successful Closing of the US$50 Million Tranche 1 Investment by GM and Panasonic MONTRÉAL, CANADA, February 28, 2024 – Nouveau Monde Graphite Inc. (“NMG“ or the “Company”) (NYSE: NMG, TSX.V: NOU) announces it has closed its private placement previously announced on February 15, 2024 (the “Tranche 1 Investment”) of 25,000,000 common |
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| February 28, 2024 |
Directors and Executive Officers of General Motors Company and General Motors Holdings LLC EX-99.2 Exhibit 99.2 Directors and Executive Officers of General Motors Company and General Motors Holdings LLC The following tables set forth (i) the name, present principal occupation or employment, principal business, business address of any corporation or other organization in which such occupation or employment is conducted, and citizenship of each director of General Motors Company and Gener |
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| February 28, 2024 |
NMG / Nouveau Monde Graphite Inc. / General Motors Holdings LLC - SC 13D Activist Investment SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* Nouveau Monde Graphite Inc. (Name of Issuer) Common Shares, without par value (Title of Class of Securit |
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| February 26, 2024 |
Exhibit 99.2 Execution Version SUBSCRIPTION AGREEMENT THIS AGREEMENT is made February 14, 2024 AMONG: NOUVEAU MONDE GRAPHITE INC., a company organized and existing under the laws of Canada (the “Corporation”) - and - GENERAL MOTORS HOLDINGS LLC, a company organized and existing under the laws of the State of Delaware (the “Investor”). RECITALS: A. The Investor has agreed to make investments in the |
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| February 26, 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 February 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 (Addr |
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| February 26, 2024 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company NOUVEAU MONDE GRAPHITE INC. (the “Corporation” or “NMG”) 481 Rue Brassard Saint-Michel-des-Saints QC, J0K 3B0 Item 2 Date of Material Change February 14, 2024. Item 3 News Releases News releases, in French and English, were issued on February 15, 2024, through Business Wire and filed on SEDAR+ and EDGAR. Item 4 Su |
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| February 26, 2024 |
Exhibit 99.4 EXECUTION VERSION THE SECURITIES BEING SUBSCRIBED HEREUNDER OR ISSUABLE UPON EXERCISE OF SUCH SECURITIES HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “U.S. SECURITIES ACT”), OR UNDER ANY OTHER APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES, AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES OR TO U.S. PERSONS U |
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| February 26, 2024 |
Exhibit 99.3 EXECUTION VERSION THE SECURITIES BEING SUBSCRIBED HEREUNDER OR ISSUABLE UPON EXERCISE OF SUCH SECURITIES HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “U.S. SECURITIES ACT”), OR UNDER ANY OTHER APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES, AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES OR TO U.S. PERSONS U |
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| February 26, 2024 |
Exhibit 99.5 EXECUTION VERSION THE SECURITIES BEING SUBSCRIBED HEREUNDER OR ISSUABLE UPON EXERCISE OF SUCH SECURITIES HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “U.S. SECURITIES ACT”), OR UNDER ANY OTHER APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES, AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES OR TO U.S. PERSONS U |
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| February 15, 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 FEBRUARY 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 (Addr |
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| February 15, 2024 |
NMG Announces Offtake Agreement with GM for Canadian Graphite and US$150 Million Equity Investment Exhibit 99.1 NMG Announces Offtake Agreement with GM for Canadian Graphite and US$150 Million Equity Investment NMG is Developing What is Projected to Be the First Fully Integrated Source of Natural Graphite Active Anode Material in North America + NMG and GM have agreed to sign a multiyear supply agreement for 18,000 tonnes per annum of active anode material, covering a significant portion of NMG |
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| February 15, 2024 |
Exhibit 99.1 NMG Secures Multiyear Offtakes and total US$87.5 Million Investment from Anchor Customers and Strategic Investors to Underpin its Phase 2 Ore-to-Battery-Material Graphite Operations Panasonic Energy and GM (together, the “Anchor Customers”) concurrently commit to multiyear offtake agreements for NMG’s active anode material, covering approximately 85% of NMG’s planned Phase-2 fully int |
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| February 15, 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 FEBRUARY 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 (Addr |
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| February 15, 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 FEBRUARY 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 (Addr |
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| February 15, 2024 |
Exhibit 99.1 NMG and Panasonic Energy Announce Binding Offtake Agreement and US$25 Million Private Placement to Secure the Supply of Active Anode Material for North American Battery Production + Panasonic Energy signs multiyear binding Offtake Agreement for 18,000 tonnes per annum of active anode material of NMG’s planned Phase-2 integrated production, from ore to battery materials. + Offtake Agre |
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| February 14, 2024 |
Exhibit 99.1 ITEM 1 - REPORT TYPE New report Amended report If amended, provide filing date of report that is being amended. (YYYY-MM-DD) ITEM 2 - PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whether an issuer is an investment fund, refer to section 1.1 of Regulation 81-106 respecting Investment Fund Continuous Disclosure (chapter V |
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| February 14, 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 February 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 (Addr |
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| February 12, 2024 |
NMG / Nouveau Monde Graphite Inc. / Mason Resources Inc. - SC 13G Passive Investment SC 13G 1 ef20021267sc13g.htm SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* Nouveau Monde Graphite Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 66979W842 (CUSIP Number) January 31, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the ru |
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| February 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 January 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 (Addre |
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| February 1, 2024 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company NOUVEAU MONDE GRAPHITE INC. (the “Corporation”) 481 Rue Brassard Saint-Michel-des-Saints QC, J0K 3B0 Item 2 Dates of Material Change January 21, 2024 and January 31, 2024. Item 3 News Releases News releases, in French and English versions, were issued on January 22, 2024 and January 31, 2024, through Business Wire |
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| February 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 January 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 (Addre |
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| February 1, 2024 |
Exhibit 99.1 Execution Version ASSET PURCHASE AGREEMENT MASON RESOURCES INC. - and - NOUVEAU MONDE GRAPHITE INC. January 21, 2024 Lac Guéret Property TABLE OF CONTENTS ARTICLE 1 INTERPRETATION 1 1.1 Definitions 1 1.2 Certain Rules of Interpretation 12 1.3 Governing Law 13 1.4 Entire Agreement 14 1.5 Schedules and Exhibits 14 ARTICLE 2 PURCHASE AND SALE OF THE PURCHASED ASSETS 14 2.1 Purchase and S |
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| January 31, 2024 |
Exhibit 99.1 NMG Announces the Successful Closing of the Previously Announced Acquisition of Mason Resources’ Lac Guéret Graphite Deposit/Uatnan Mining Project – One of the World’s Largest Graphite Projects in Development MONTRÉAL-(BUSINESS WIRE)-January 31, 2024-Nouveau Monde Graphite Inc. (“NMG“ or the “Company”) (NYSE: NMG, TSX.V: NOU) is pleased to announce the closing of the previously announ |
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| January 31, 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 January 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 (Addre |
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| January 22, 2024 |
Exhibit 99.1 NMG Acquires Mason Resources’ Lac Guéret Graphite Deposit/Uatnan Mining Project – One of the World’s Largest Graphite Projects in Development + NMG has agreed to acquire 100% of Mason Resources’ Lac Guéret graphite deposit to secure a world-class asset which will underpin NMG’s planned Phase-3 expansion. + Preliminary economic assessment of the Uatnan Mining Project has demonstrated a |
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| January 22, 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 JANUARY 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 (Addre |
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| November 8, 2023 |
Exhibit 99.1 FINANCIAL STATEMENTS Condensed consolidated interim unaudited financial statements For the three and nine-month periods ended September 30, 2023 and 2022 (Expressed in thousands of Canadian dollars, except where otherwise indicated) TABLE OF CONTENTS Consolidated statements of financial position 1 Consolidated statements of loss and comprehensive loss 2 Consolidated statements of chan |
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| November 8, 2023 |
Exhibit 99.8 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Éric Desaulniers, President & Chief Executive Officer of Nouveau Monde Graphite Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Nouveau Monde Graphite Inc. (the "issuer") for the interim period ended September 30, 20 |
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| November 8, 2023 |
Exhibit 99.4 CONSENT OF Yann Camus November 8, 2023 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) I, Yann Camus, hereby consent to 1. the inclusion in this current report on Form 6-K of those portions of the scientific and technical information for which I was involved in the preparation contained in the Company’s Management Discussion a |
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| November 8, 2023 |
Exhibit 99.9 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Charles-Olivier Tarte, Chief Financial Officer of Nouveau Monde Graphite Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Nouveau Monde Graphite Inc. (the "issuer") for the interim period ended September 30, 2023. 2. |
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| November 8, 2023 |
Exhibit 99.3 CONSENT OF antoine Cloutier November 8, 2023 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) I, Antoine Cloutier, hereby consent to 1. the inclusion in this current report on Form 6-K of those portions of the scientific and technical information for which I was involved in the preparation contained in the Company’s Management |
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| November 8, 2023 |
Exhibit 99.7 CONSENT OF MEROUANE RACHIDI November 8, 2023 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) I, Merouane Radichi, hereby consent to 1. the inclusion in this current report on Form 6-K of those portions of the scientific and technical information for which I was involved in the preparation contained in the Company’s Management |
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| November 8, 2023 |
Current Pit-Constrained Mineral Resource Estimate for the West Zone1 Exhibit 99.2 MANAGEMENT DISCUSSION & ANALYSIS For the nine-month period ended September 30, 2023 TABLE OF CONTENTS TABLE OF CONTENTS 1 Preamble 3 Period covered 3 Forward-looking statements 3 Technical information and cautionary note to U.S. investors 5 Market and industry data 5 The Company 6 Corporate structure 6 Value proposition 7 Highlights 7 Business lines 8 Battery Material Plant project 8 |
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| November 8, 2023 |
Exhibit 99.5 CONSENT OF JEFFREY CasSOFF November 8, 2023 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) I, Jeffrey Cassoff, hereby consent to 1. the inclusion in this current report on Form 6-K of those portions of the scientific and technical information for which I was involved in the preparation contained in the Company’s Management Di |
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| November 8, 2023 |
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 November 2023 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 (Addr |
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| November 8, 2023 |
Exhibit 99.6 CONSENT OF Claude duplessis November 8, 2023 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) I, Claude Duplessis, hereby consent to 1. the inclusion in this current report on Form 6-K of those portions of the scientific and technical information for which I was involved in the preparation contained in the Company’s Management |
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| October 6, 2023 |
Exhibit 99.1 NMG Pays Accrued Interests MONTRÉAL-(BUSINESS WIRE)-October 1, 2023-Nouveau Monde Graphite Inc. (“NMG” or the “Company”) (NYSE: NMG, TSX.V: NOU) announces today the payment of accrued interests as part of a previously announced private placement. Settlement of accrued interests Upon the approval of the TSX Venture Exchange and the New York Stock Exchange (the “Exchanges”), the accrued |
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| October 6, 2023 |
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 October 2023 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 (Addre |
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| August 11, 2023 |
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 AUGUST 2023 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 (Addres |
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| August 11, 2023 |
Exhibit 99.1 NMG Provides a Quarterly Operational Update: Intense Commercial Engagement to Secure a Robust Foundation for Growth Ahead of Phase-2 development, Company-wide focus on securing the best multiyear sales agreements to provide bankability confirmation to lenders, final technical parameters for detailed engineering of the Bécancour Battery Material Plant, commercial visibility for NMG’s b |
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| August 10, 2023 |
Exhibit 99.6 CONSENT OF Claude duplessis August 10, 2023 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) I, Claude Duplessis, hereby consent to 1. the inclusion in this current report on Form 6-K of those portions of the scientific and technical information for which I was involved in the preparation contained in the Company’s Management D |
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| August 10, 2023 |
Exhibit 99.7 CONSENT OF MEROUANE RACHIDI August 10, 2023 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) I, Merouane Rachidi, hereby consent to 1. the inclusion in this current report on Form 6-K of those portions of the scientific and technical information for which I was involved in the preparation contained in the Company’s Management D |
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| August 10, 2023 |
Exhibit 99.5 CONSENT OF JEFFREY CasSOFF August 10, 2023 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) I, Jeffrey Cassoff, hereby consent to 1. the inclusion in this current report on Form 6-K of those portions of the scientific and technical information for which I was involved in the preparation contained in the Company’s Management Dis |
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| August 10, 2023 |
Current Pit-Constrained Mineral Resource Estimate for the West Zone1 Exhibit 99.2 MANAGEMENT DISCUSSION & ANALYSIS For the six-month period ended June 30, 2023 TABLE OF CONTENTS TABLE OF CONTENTS 1 Preamble 3 Period covered 3 Forward-looking statements 3 Technical information and cautionary note to U.S. investors 5 Market and industry data 5 The Company 6 Corporate structure 6 Value proposition 7 Highlights 7 Business lines 8 Battery Material Plant project 9 Batter |
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| August 10, 2023 |
Exhibit 99.8 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Éric Desaulniers, President & Chief Executive Officer of Nouveau Monde Graphite Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Nouveau Monde Graphite Inc. (the “issuer”) for the interim period ended June 30, 2023. 2. |
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| August 10, 2023 |
Exhibit 99.1 FINANCIAL STATEMENTS Condensed consolidated interim unaudited financial statements For the three and six-month periods ended June 30, 2023 and 2022 (Expressed in thousands of Canadian dollars, except where otherwise indicated) TABLE OF CONTENTS Consolidated statements of financial position 1 Consolidated statements of income (loss) and comprehensive income (loss) 2 Consolidated statem |
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| August 10, 2023 |
Exhibit 99.3 CONSENT OF antoine Cloutier August 10, 2023 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) I, Antoine Cloutier, hereby consent to 1. the inclusion in this current report on Form 6-K of those portions of the scientific and technical information for which I was involved in the preparation contained in the Company’s Management D |
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| August 10, 2023 |
Exhibit 99.4 CONSENT OF Yann Camus August 10, 2023 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) I, Yann Camus, hereby consent to 1. the inclusion in this current report on Form 6-K of those portions of the scientific and technical information for which I was involved in the preparation contained in the Company’s Management Discussion an |
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| August 10, 2023 |
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 August 2023 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 (Addres |
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| August 10, 2023 |
Exhibit 99.9 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Charles-Olivier Tarte, Chief Financial Officer of Nouveau Monde Graphite Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Nouveau Monde Graphite Inc. (the “issuer”) for the interim period ended June 30, 2023. 2. |
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| July 5, 2023 |
Exhibit 99.1 NMG Pays Accrued Interests MONTRÉAL-(BUSINESS WIRE)-July 4, 2023-Nouveau Monde Graphite Inc. (“NMG” or the “Company”) (NYSE: NMG, TSX.V: NOU) announces today the payment of accrued interests as part of a previously announced private placement. Settlement of accrued interests Upon the approval of the TSX Venture Exchange and the New York Stock Exchange (the “Exchanges”), the accrued in |
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| July 5, 2023 |
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 July 2023 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 |
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| June 20, 2023 |
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 June 2023 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 |
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| June 20, 2023 |
NMG Provides Commercial Update and Discloses Annual General & Special Meeting Voting Results Exhibit 99.1 NMG Provides Commercial Update and Discloses Annual General & Special Meeting Voting Results MONTRÉAL-(BUSINESS WIRE)-June 19, 2023-Nouveau Monde Graphite Inc. (“NMG“ or the “Company”) (NYSE: NMG, TSX.V: NOU) held today its virtual Annual General and Special Meeting of Shareholders (the “Meeting”). The Meeting was complemented with a corporate presentation by NMG’s management team pro |
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| June 20, 2023 |
Exhibit 99.1 Annual General and Special Meeting of Shareholders JUNE 19, 2023 REPORT OF VOTING RESULTS in accordance with section 11.3 of Regulation 51-102 respecting Continuous Disclosure Obligations Following the annual general and special meeting of shareholders of Nouveau Monde Graphite Inc. (the “Corporation”) held on June 19, 2023 (the “Meeting”), we hereby advise you of the results of the v |
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| June 20, 2023 |
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 June 2023 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 |
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| May 19, 2023 |
Exhibit 99.2 Notice of Availability of Proxy Materials for Nouveau Monde Graphite Inc. Annual General and Special Meeting of Shareholders Meeting Date and Location: When: Monday, June 19, 2023 10:00 a.m. (Eastern Time) Where: Via live webcast at: https://web.lumiagm.com/470492294 You are receiving this notification as Nouveau Monde Graphite Inc. (the “Corporation”) is using the notice and access m |
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| May 19, 2023 |
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 May 2023 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 o |
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| May 19, 2023 |
Exhibit 99.4 Voting Instruction Form – Non-Objecting Beneficial Owners I/We, being holder(s) of common shares of Nouveau Monde Graphite Inc. (the “Corporation”), hereby appoint: Mr. Eric Desaulniers, President and Chief Executive Officer of the Corporation, or, failing him, Mr. Charles-OIivier Tarte, Chief Financial Officer of the Corporation, or To attend the meeting or to appoint someone to atte |
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| May 19, 2023 |
Exhibit 99.1 NOTICE AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS To be held on Monday, June 19, 2023 at 10 a.m. (Eastern Time) in a virtual format via live webcast online at https://web.lumiagm.com/470492294 Dated May 10, 2023 Record Date: May 8, 2023 YOUR VOTE AS A SHAREHOLDER IS IMPORTANT. VOTE TODAY. TABLE OF CONTENTS A. VOTING INFORMATION 3 PRO |
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| May 19, 2023 |
Exhibit 99.3 Appointment of Proxyholder I/We, being holder(s) of common shares of Nouveau Monde Graphite Inc. (the “Corporation”), hereby appoint: Mr. Eric Desaulniers, President and Chief Executive Officer of the Corporation, or, failing him, Mr. Charles-OIivier Tarte, Chief Financial Officer of the Corporation, or Print the name of the person you are appointing if this person is someone other th |
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| May 12, 2023 |
NMG Announces Grant of Stock Options Exhibit 99.1 NMG Announces Grant of Stock Options MONTRÉAL-(BUSINESS WIRE)-May 12, 2023-Nouveau Monde Graphite Inc. (“NMG“ or the “Company”) (NYSE: NMG, TSX.V: NOU) announces the grant of 864,500 stock options to directors, officers, and employees. These stock options are granted in accordance with the terms of the stock option plan of the Company. Each option entitles the holder thereof to purcha |
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| May 12, 2023 |
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 May 2023 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 o |
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| May 10, 2023 |
Exhibit 99.8 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Éric Desaulniers, President & Chief Executive Officer of Nouveau Monde Graphite Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Nouveau Monde Graphite Inc. (the "issuer") for the interim period ended March 31, 2023. 2. |
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| May 10, 2023 |
Exhibit 99.7 CONSENT OF MEROUANE RACHIDI May 10, 2023 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) I, Merouane Rachidi, hereby consent to 1. the inclusion in this current report on Form 6-K of those portions of the scientific and technical information for which I was involved in the preparation contained in the Company’s Management Disc |
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| May 10, 2023 |
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 May 2023 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 o |
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| May 10, 2023 |
Exhibit 99.4 CONSENT OF Yann Camus May 10, 2023 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) I, Yann Camus, hereby consent to 1. the inclusion in this current report on Form 6-K of those portions of the scientific and technical information for which I was involved in the preparation contained in the Company’s Management Discussion and A |
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| May 10, 2023 |
Sensitivity [1] $ (derivative liability) Exhibit 99.1 FINANCIAL STATEMENTS Condensed consolidated interim unaudited financial statements For the three-month periods ended March 31, 2023 and 2022 (Expressed in thousands of Canadian dollars, except where otherwise indicated) TABLE OF CONTENTS Consolidated statements of financial position 1 Consolidated statements of loss and comprehensive loss 2 Consolidated statements of changes in equity |
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| May 10, 2023 |
Current Pit-Constrained Mineral Resource Estimate for the West Zone1 Exhibit 99.2 MANAGEMENT DISCUSSION & ANALYSIS For the three-month period ended March 31, 2023 TABLE OF CONTENTS TABLE OF CONTENTS 1 Preamble 3 Period covered 3 Forward-looking statements 3 Technical information and cautionary note to U.S. investors 5 Market and industry data 5 The Company 6 Corporate structure 6 Value proposition 7 Highlights 7 Business lines 8 Battery Material Plant project 9 Bat |
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| May 10, 2023 |
Exhibit 99.6 CONSENT OF Claude duplessis May 10, 2023 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) I, Claude Duplessis, hereby consent to 1. the inclusion in this current report on Form 6-K of those portions of the scientific and technical information for which I was involved in the preparation contained in the Company’s Management Disc |
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| May 10, 2023 |
Exhibit 99.9 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Charles-Olivier Tarte, Chief Financial Officer of Nouveau Monde Graphite Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Nouveau Monde Graphite Inc. (the "issuer") for the interim period ended March 31, 2023. 2. |
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| May 10, 2023 |
Exhibit 99.5 CONSENT OF JEFFREY CasSOFF May 10, 2023 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) I, Jeffrey Cassoff, hereby consent to 1. the inclusion in this current report on Form 6-K of those portions of the scientific and technical information for which I was involved in the preparation contained in the Company’s Management Discus |
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| May 10, 2023 |
Exhibit 99.3 CONSENT OF antoine Cloutier May 10, 2023 VIA EDGAR United States Securities and Exchange Commission Re: Nouveau Monde Graphite Inc. (the “Company”) I, Antoine Cloutier, hereby consent to 1. the inclusion in this current report on Form 6-K of those portions of the scientific and technical information for which I was involved in the preparation contained in the Company’s Management Disc |
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| April 21, 2023 |
SCHEDULE 51-102F3 Material Change Report Exhibit 99.2 SCHEDULE 51-102F3 Material Change Report 1. Name and Address of the Corporation NOUVEAU MONDE GRAPHITE INC. (the “Corporation”) 481 Rue Brassard Saint-Michel-des-Saints QC, J0K 3B0 2. Date of Material Change April 17, 2023 3. News Release A news release, in French and English versions, was issued on April 17, 2023, through Business Wire and filed on SEDAR and EDGAR. 4. Summary of Mate |
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| April 21, 2023 |
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 April 2023 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 |
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| April 21, 2023 |
SCHEDULE 51-102F3 Material Change Report Exhibit 99.1 SCHEDULE 51-102F3 Material Change Report 1. Name and Address of the Corporation NOUVEAU MONDE GRAPHITE INC. (the “Corporation”) 481 Rue Brassard Saint-Michel-des-Saints QC, J0K 3B0 2. Date of Material Change April 11, 2023 3. News Release A news release, in French and English versions, was issued on April 11, 2023, through Business Wire and filed on SEDAR and EDGAR. 4. Summary of Mate |
