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