Inactive Instrument

Company Nouveau Monde Graphite Inc Toronto S.E.

Equities

NOU

CA66979W1077

Specialty Mining & Metals

Business Summary

Nouveau Monde Graphite Inc. is a Canada-based company, which is specialized in the exploration, evaluation and development of mineral properties located in Quebec. It is focused on developing a fully integrated source of carbon-neutral battery anode material in Quebec, Canada. The Company’s projects include Phase-2 Matawinie Mine, Becancour Battery Material Plant projects and Lac Gueret property. The Company owns a 100% interest in the Matawinie graphite property located in Saint-Michel-des-Saints, 150 kilometers (km) north of Montreal, Quebec. The project produces approximately 103,328 tons per annum (tpa) of high-purity flake graphite concentrate. Its Battery Materials Plant projects is located in an industrial park and near a shipping port in Becancour, Quebec, approximately 150 km northeast of Montreal, on the Saint Lawrence River. The Company owns the 100% of the rights to the Lac Gueret property, which consists of 74 map-designated claims totaling 3,999.52 hectares.

Managers

Managers TitleAgeSince
Founder - 12-12-30
Director of Finance/CFO - 16-10-31
Chief Tech/Sci/R&D Officer - 17-11-30
Chief Operating Officer - 22-01-16
Investor Relations Contact - 22-03-27
General Counsel - 22-10-10
Corporate Officer/Principal - 19-06-30
Human Resources Officer - 19-10-30
Sales & Marketing - 18-03-21
Corporate Officer/Principal - 18-04-30

Members of the board

Members of the board TitleAgeSince
Director/Board Member 60 19-09-11
Chairman 57 19-05-27
Director/Board Member 61 22-11-10
Director/Board Member - 20-11-30
Director/Board Member 44 21-05-18
Founder - 12-12-30
Director/Board Member 64 21-03-31
Director/Board Member 70 20-11-30
Sales & Marketing - 18-03-21

Share class

VoteQuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 92,112,108 55,043,551 ( 59.76 %) 0 59.76 %

Shareholders

NameEquities%Valuation
Pallinghurst Graphite Ltd.
19.89 %
18,317,361 19.89 % 42 M $
12,500,000 13.57 % 29 M $
12,500,000 13.57 % 29 M $
6,208,210 6.740 % 14 M $
Amati Global Investors Ltd.
1.098 %
1,011,299 1.098 % 2 M $
The Caisse de dépôt et placement du Québec
0.8077 %
744,006 0.8077 % 2 M $
Richelieu Gestion
0.6801 %
626,496 0.6801 % 1 M $
Thematica SA
0.6679 %
615,188 0.6679 % 1 M $
Konwave AG
0.5144 %
473,821 0.5144 % 1 M $
330,275 0.3586 % 756 330 $

Company contact information

Nouveau Monde Graphite, Inc.

481 Brassard Street

J0K 3B0, Saint-Michel-des-Saints

+450 757 8905

http://www.nouveaumonde.group
address Nouveau Monde Graphite Inc(NOU)
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