0001104659-24-050034.txt : 20240422 0001104659-24-050034.hdr.sgml : 20240422 20240422163505 ACCESSION NUMBER: 0001104659-24-050034 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240422 FILED AS OF DATE: 20240422 DATE AS OF CHANGE: 20240422 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Nouveau Monde Graphite Inc. CENTRAL INDEX KEY: 0001649752 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS METAL ORES [1090] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40416 FILM NUMBER: 24861627 BUSINESS ADDRESS: STREET 1: 6 CHEMIN DES BOULEAUX CITY: L'ANGE-GARDIEN STATE: A8 ZIP: J8L 0G2 BUSINESS PHONE: 819-923-0333 MAIL ADDRESS: STREET 1: 6 CHEMIN DES BOULEAUX CITY: L'ANGE-GARDIEN STATE: A8 ZIP: J8L 0G2 FORMER COMPANY: FORMER CONFORMED NAME: Nouveau Monde Mining Enterprises Inc. DATE OF NAME CHANGE: 20150731 6-K 1 tm2412419d1_6k.htm FORM 6-K

 

 

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 of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ¨   Form 40-F x

 

 

 

 

 

 

DOCUMENTS TO BE FILED AS PART OF THIS FORM 6-K

 

99.1Notice of Record and Meeting Dates dated April 22, 2024

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, there unto duly authorized.

 

  Nouveau Monde Graphite Inc.
  (Registrant)
   
Date: April 22, 2024 /s/ Josée Gagnon
  Josée Gagnon
  Vice President, Legal Affairs & Corporate Secretary

 

 

 

EX-99.1 2 tm2412419d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

April 22, 2024

 

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

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

 

 

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

 

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

 

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

 

Yours truly, 

TSX Trust Company

 

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

 

 

 

 

 

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