• Nouveau Monde Graphite will hold its special and annual shareholder meeting via live webcast on May 13, 2026.
• Shareholders will vote on the election of eight directors, including Daniel Buron and Eric Desaulniers.
• Ballot items include appointing PricewaterhouseCoopers as external auditor.
• Votes are also sought to approve private placements issuing 33,351,853 shares to Investissement Québec, 44,452,460 to Canada Growth Fund, 38,043,478 to ENI at USD 1.84.
• Additional resolutions cover amendments to warrants held by Investissement Québec and Canada Growth Fund, including actions that could lift ownership above 20%.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Nouveau Monde Graphite Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001104659-26-080272), on July 02, 2026, and is solely responsible for the information contained therein.