EX-99.1 2 tm2218832d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

Annual General and Special Meeting of Shareholders

JUNE 16, 2022

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 16, 2022 (the “Meeting”), we hereby advise you of the results of the votes cast at the Meeting.

1. Election of Directors

Based on the proxies received and the votes cast at the Meeting, the following individuals were elected as directors of the Corporation until the next annual shareholders’ meeting. Accordingly, the results are set out below:

Name of Nominee		Outcome		Votes in Favour			% Votes in Favour			Votes Withheld			% Votes Withheld
Daniel Buron		Elected		27,047,382			99.38			169,213			0.62
Eric Desaulniers		Elected		27,195,576			99.92			21,019			0.08
Arne H. Frandsen		Elected		26,278,327			96.55			938,268			3.45
Jürgen Köhler		Elected		27,188,195			99.90			28,400			0.10
Nathalie Pilon		Elected		27,202,861			99.95			13,734			0.05
James Scarlett		Elected		27,034,959			99.33			181,636			0.67
Andrew Willis		Elected		27,164,762			99.81			51,833			0.19

2. Appointment of the External Auditor and Authorization Given to Directors to set its Compensation

Based on the proxies received and the votes cast at the Meeting, PricewaterhouseCoopers L.L.P. was appointed as an external auditor of the Corporation for the ensuing year and the directors were authorized to set its compensation, with the following results:

Votes in Favour			% Votes in Favour			Votes Withheld			% Votes Withheld
30,130,892			99.81			56,359			0.19

3. Ratification and Confirmation of the Corporation’s Stock Option Plan

Based on the proxies received and the votes cast at the Meeting, the stock option plan adopted by the Board of Directors of the Corporation on April 18, 2018 was ratified and confirmed for an additional year, with the following results:

Votes in Favour			% Votes in Favour			Votes Against			% Votes Against
26,120,204			95.97			1,096,391			4.03