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 May 2026
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
| 99.1 | Report of Voting Results dated May 13, 2026 |
| 99.2 | Press Release dated May 13, 2026 |
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: May 14, 2026 |
/s/ Josée Gagnon |
| |
Josée Gagnon |
| |
Vice President, Legal Affairs & Corporate Secretary |
Exhibit 99.1

SPECIAL
AND Annual General Meeting of Shareholders
MAY 13,
2026
REPORT OF VOTING
RESULTS
in accordance with section 11.3 of Regulation 51-102 respecting Continuous Disclosure Obligations
Following the special
and annual general meeting of shareholders of Nouveau Monde Graphite Inc. (the “Corporation”) held on May 13,
2026 (the “Meeting”), we hereby advise you of the results of the votes cast at the Meeting.
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 Favor | | |
% Votes in Favor | | |
Votes Against | | |
% Votes Against | |
| Daniel Buron | |
Elected | |
| 106,718,657 | | |
| 99.84 | % | |
| 171,599 | | |
| 0.16 | % |
| Eric Desaulniers | |
Elected | |
| 106,732,707 | | |
| 99.85 | % | |
| 157,549 | | |
| 0.15 | % |
| Paola Farnesi | |
Elected | |
| 106,677,140 | | |
| 99.80 | % | |
| 213,118 | | |
| 0.20 | % |
| Édith Jacques | |
Elected | |
| 106,680,678 | | |
| 99.80 | % | |
| 209,580 | | |
| 0.20 | % |
| Hubert T. Lacroix | |
Elected | |
| 106,717,867 | | |
| 99.84 | % | |
| 172,389 | | |
| 0.16 | % |
| Stéphane Leblanc | |
Elected | |
| 106,678,666 | | |
| 99.80 | % | |
| 211,592 | | |
| 0.20 | % |
| Nathalie Pilon | |
Elected | |
| 106,686,835 | | |
| 99.81 | % | |
| 204,423 | | |
| 0.19 | % |
| Chantal Sorel | |
Elected | |
| 106,666,952 | | |
| 99.79 | % | |
| 223,306 | | |
| 0.21 | % |
| 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 Favor | | |
% Votes in Favor | | |
Votes Withheld | | |
% Votes Withheld | |
| | 112,664,827 | | |
| 99.86 | % | |
| 162,224 | | |
| 0.14 | % |
| 3. | Issuance of Common Shares to
Investissement Québec |
Based on the proxies
received and the votes cast at the Meeting, the resolution authorizing, among other things, the Corporation to issue to Investissement
Québec (“IQ”) 33,351,853 common shares in the capital of the Corporation (each, a “Common Share”),
on a private placement basis, at a price of US$1.84 per Common Share (the “IQ Private Placement”), the whole pursuant
to the subscription agreement dated April 9, 2026 between the Corporation and IQ, was adopted by a majority of the votes cast by
disinterested shareholders who voted in respect of the resolution present or represented by proxy at the Meeting (excluding the votes
attached to, in the aggregate, 25,637,260 Common Shares beneficially owned, or controlled or directed, directly or indirectly, by IQ),
with the following results:
| Votes in Favor | | |
% Votes in Favor | | |
Votes Against | | |
% Votes Against | |
| | 80,927,383 | | |
| 99.60 | % | |
| 325,614 | | |
| 0.40 | % |
| 4. | Issuance of Common Shares to
Canada Growth Fund Inc. |
Based on the proxies
received and the votes cast at the Meeting, the resolution authorizing, among other things, the Corporation to issue to Canada Growth
Fund Inc. (“CGF”) 44,452,460 Common Shares, on a private placement basis, at a price of US$1.84 per Common Share (collectively
with the IQ Private Placement, the “Related Party Private Placements”), the whole pursuant to the subscription agreement
dated April 9, 2026 entered into between the Corporation and CGF, was adopted by a majority of the votes cast by disinterested shareholders
who voted in respect of the resolution present or represented by proxy at the Meeting (excluding the votes attached to, in the aggregate,
19,841,269 Common Shares beneficially owned, or controlled or directed, directly or indirectly, by CGF), with the following results:
| Votes in Favor | | |
% Votes in Favor | | |
Votes Against | | |
% Votes Against | |
| | 86,739,893 | | |
| 99.64 | % | |
| 309,093 | | |
| 0.36 | % |
Based on the proxies
received and the votes cast at the Meeting, the resolution authorizing, among other things, the Corporation to issue 44,452,460 Common
Shares to CGF, 33,351,853 Common Shares to IQ and 38,043,478 Common Shares to ENI International B.V. (“ENI”), on a
private placement basis, at a price of US$1.84 per Common Share (collectively, the “Private Placements”), (i) which
Common Shares to be issued pursuant to the Private Placements represent, in the aggregate, (A) more than 25% of the current number
of Common Shares issued and outstanding, on a non-diluted basis, and (B) a 19.56% discount to the five-day volume weighted average
price of the Common Shares on the Toronto Stock Exchange on April 9, 2026, and (ii) which Common Shares to be issued pursuant
to the Related Party Private Placements represent more than 10% of the current number of Common Shares issued and outstanding, the whole
pursuant to subscription agreements dated April 9, 2026 between the Corporation and each of ENI, CGF and IQ, was adopted by a majority
of the votes cast by disinterested shareholders who voted in respect of the resolution present or represented by proxy at the Meeting
(excluding the votes attached to, in the aggregate, 25,637,260 and 19,841,269 Common Shares beneficially owned, or controlled or directed,
directly or indirectly, by IQ and CGF respectively), with the following results:
| Votes in Favor | | |
% Votes in Favor | | |
Votes Against | | |
% Votes Against | |
| | 61,061,612 | | |
| 99.43 | % | |
| 350,116 | | |
| 0.57 | % |
| 6. | Amendments to Outstanding Warrants |
Based on the proxies
received and the votes cast, the resolution authorizing, among other things, the Corporation to enter into:
(a) an
amended and restated warrant certificate amending the warrant certificate with IQ dated December 20, 2024, representing 19,841,269
warrants of common shares in the capital of the Corporation (the “IQ Warrants”) to (i) extend the expiry date
of the IQ Warrants to December 20, 2030, and (ii) make any additional housekeeping amendments; and
(b) an
amended and restated warrant certificate amending the warrant certificate with CGF dated December 20, 2024 and representing 19,841,269
purchase warrants of common shares in the capital of the Corporation (the “CGF Warrants”) to (i) extend the expiry
date of the CGF Warrants to December 20, 2030, and (ii) make any additional housekeeping amendments,
was adopted by
a majority of the votes cast by disinterested shareholders who voted in respect of the resolution present or represented by proxy at
the Meeting (excluding the votes attached to, in the aggregate, 25,637,260 and 19,841,269 Common Shares beneficially owned, or controlled
or directed, directly or indirectly, by IQ and CGF respectively), with the following results:
| Votes in Favor | | |
% Votes in Favor | | |
Votes Against | | |
% Votes Against | |
| | 61,050,925 | | |
| 99.41 | % | |
| 360,804 | | |
| 0.59 | % |
| 7. | Potential Additional Issuances |
Based on the proxies
received and the votes cast at the Meeting, the resolution authorizing, among other things, the potential exercise of the IQ Warrants
and CGF Warrants and conversion of an unsecured convertible note of the Corporation dated November 8, 2022, as amended and restated
on October 27, 2025 in favor of IQ, that would allow IQ and/or CGF to hold more than 20% of the Common Shares issued and outstanding,
on a non-diluted basis, was adopted by a majority of the votes cast by disinterested shareholders who voted in respect of the resolution
present or represented by proxy at the Meeting (excluding the votes attached to, in the aggregate, 25,637,260 and 19,841,269 Common Shares
beneficially owned, or controlled or directed, directly or indirectly, by IQ and CGF respectively), with the following results:
| Votes in Favor | | |
% Votes in Favor | | |
Votes Against | | |
% Votes Against | |
| | 61,045,160 | | |
| 99.40 | % | |
| 366,566 | | |
| 0.60 | % |
Exhibit 99.2

PRESS RELEASE
For immediate release
NMG Discloses
Annual General & Special Meeting Voting Results and Announces the Signature of Definitive Offtake Agreement with the Government
of Canada
| + | Appointment of the directors and
adoption of all resolutions submitted to shareholders |
| + | Approval by NMG shareholders of
private placement for an aggregate amount of approximately US$213M by Canada Growth Fund Inc., the Government of Québec via Investissement
Québec and ENI International B.V. |
| + | Signature of the definitive offtake
agreement with the Government of Canada |
MONTRÉAL,
CANADA, May 13, 2026 – Nouveau Monde Graphite Inc. (“NMG” or the “Company”) (NYSE: NMG,
TSX: NOU) held its virtual Annual General and Special Meeting of Shareholders (the “Meeting”) today which was supplemented
with a corporate presentation on market perspectives and on the Company’s development of the Phase-2 Matawinie Mine and the progress
on the Bécancour Battery Material Plant project.
Eric Desaulniers,
Founder, President, and CEO of NMG, declared: “We are very pleased with the signing of this binding offtake with the Government
of Canada which, in combination with other offtakes already signed with Traxys and Panasonic Energy will allow for a healthy diversification
of our sales mix by addressing the needs of key flake graphite markets, namely, the lithium-ion battery market, refractory bricks and
specialty applications. We are especially proud to be part of the Government’s vision to maintain and broaden Canada’s leadership
role in supplying our G7 allies which will surely translate over time into new business opportunities for NMG in support of our future
growth. We’d also like to welcome to the Board the newly appointed experienced executive, Mr. Hubert T. Lacroix, as Director
of NMG! I take this opportunity to thank again the other Directors who were re-elected today at the shareholders’ meeting for all
their support and contribution to the Company’s sound governance.”
Daniel Buron, Chair
of NMG, stated: “On behalf of the Board of Directors, I am pleased to welcome you as our newest Board member. Your experience,
leadership, and perspective will be a valuable addition to our Board as we continue to guide and support the organization’s mission
and strategic priorities. We are confident that your contributions will strengthen our discussions and decision-making processes.”
Matters Voted
upon at the Meeting and Results
Shareholders adopted
all resolutions submitted for their approval, including the private placements (collectively, the “Private Placements”) to
the Government of Québec via Investissement Québec (“IQ”), Canada Growth Fund Inc. (“CGF”) and
ENI International B.V. (“ENI”), in each case at a price of US$1.84 per common share in the capital of the Company (the “Common
Shares”) as previously announced by the Company on April 9, 2026. The complete voting results for each item of business are
as follows:
ELECTION
OF DIRECTORS
Each of the eight
nominees listed in the Company’s management information circular dated April 22, 2026 (the “Circular”) provided
in connection with the Meeting were elected as directors of the Company.
| Name of Nominees | |
Votes in Favor | | |
% Votes in
Favor | | |
Votes Against | | |
% Votes Against | |
| Daniel Buron | |
106,718,657 | | |
99.84 | % | |
171,599 | | |
0.16 | % |
| Eric Desaulniers | |
106,732,707 | | |
99.85 | % | |
157,549 | | |
0.15 | % |
| Paola Farnesi | |
106,677,140 | | |
99.80 | % | |
213,118 | | |
0.20 | % |
| Édith Jacques | |
106,680,678 | | |
99.80 | % | |
209,580 | | |
0.20 | % |
| Hubert T. Lacroix | |
106,717,867 | | |
99.84 | % | |
172,389 | | |
0.16 | % |
| Stéphane Leblanc | |
106,678,666 | | |
99.80 | % | |
211,592 | | |
0.20 | % |
| Nathalie Pilon | |
106,686,835 | | |
99.81 | % | |
204,423 | | |
0.19 | % |
| Chantal Sorel | |
106,666,952 | | |
99.79 | % | |
223,306 | | |
0.21 | % |
Appointment
and Compensation of pricewaterhouse coopers LLP as Auditor
PricewaterhouseCoopers
LLP is appointed as the auditor of the Company to hold office until the close of the next annual meeting of the Company and the directors
are authorized to set its compensation.
| Votes in Favor | | |
% Votes in Favor | | |
Votes Withheld | | |
% Votes Withheld | |
| | 112,664,827 | | |
| 99.86 | % | |
| 162,224 | | |
| 0.14 | % |
PRIVATE PLACEMENTS, WARRANT AMENDMENTS
AND NEW CONTROL PERSONS
The resolutions
set out in Schedule “A”, “B”, “C”, “D” and “E” of the Circular related to
the Private Placements, certain amendments to outstanding warrants of the Company to acquire Common Shares held by each of IQ and CGF
and the authorization for IQ and/or CGF to hold more than 20% of the Common Shares issued and outstanding, on a non-diluted basis, are
adopted with the following results:
| | |
in Favor | | |
Against | |
| Resolutions | |
Votes | | |
% | | |
Votes | | |
% | |
| IQ private placement (as set out in Schedule “A” of the Circular) | |
80,927,383 | | |
99.60 | % | |
325,614 | | |
0.40 | % |
| CGF private placement (as set out in Schedule “B” of the Circular) | |
86,739,893 | | |
99.64 | % | |
309,093 | | |
0.36 | % |
| IQ, CGF and ENI private placement (as set out in Schedule “C” of the Circular) | |
61,061,612 | | |
99.43 | % | |
350,116 | | |
0.57 | % |
| Amendment of IQ and CGF warrants (as set out in Schedule “D” of the Circular) | |
61,050,925 | | |
99.41 | % | |
360,804 | | |
0.59 | % |
| Authorization for each of CGF and IQ to hold more than 20% of the Common Shares (as set out in Schedule “E” of the Circular) | |
61,045,160 | | |
99.40 | % | |
366,566 | | |
0.60 | % |
Details of the
voting results on all matters considered at the Meeting are available in the Company’s report of voting results, which is available
under NMG’s profile on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov.
Warrant Amendments
As more fully set
forth in the Circular, the Company intends to amend each of (a) the warrant certificate dated December 20, 2024 issued to CGF
and representing warrants to purchase 19,841,269 Common Shares (the “CGF Warrants”) to (i) extend the expiry date of
such CGF Warrants to December 20, 2030, and (ii) make certain additional housekeeping amendments and (b) the warrant certificate
dated December 20, 2024 issued to IQ and representing warrants to purchase 19,841,269 Common Shares (the “IQ Warrants”)
to (i) extend the expiry date of such IQ Warrants to December 20, 2030, and (ii) make certain additional housekeeping
amendments. Each of the amended and restated warrant certificates in respect of each of the CGF Warrants and the IQ Warrants will be
executed and come into effect on or about May 28, 2026 in accordance with section 608 of the TSX Company Manual. At the Meeting,
shareholders have authorized the Company to issue Common Shares in accordance with the terms of the CGF Warrants and/or the IQ Warrants
that would allow IQ and/or CGF to hold more than 20% of the Common Shares issued and outstanding (on a non-diluted basis).
Government of
Canada Definitive Offtake Agreement
On the basis of
the previously announced updated long-form term sheet, NMG and the Government of Canada, represented by Public Services and Procurement
Canada (“PSPC”), have signed the definitive binding offtake agreement for the supply, storage and marketing of 30,000 tonnes
per annum of graphite concentrate from the Company’s Phase 2 Matawinie Mine in Québec, Canada. The agreement covers a seven-year
term as of the start of commercial production on a take-or-pay basis, with a North American fixed price and an upside-sharing mechanism
where resale proceeds exceed the fixed price.
About Nouveau
Monde Graphite
Nouveau Monde Graphite
is an integrated company developing responsible mining and advanced processing operations to supply the global economy with carbon-neutral
advanced graphite materials. The Company is developing in Québec, Canada, a fully integrated ore-to-processed-graphite value chain
to serve tomorrow’s industries in energy, advanced technology, and manufacturing. With recognized ESG standards and structuring
partnerships with major customers, NMG is set to become a strategic supplier of advanced materials to leading specialized manufacturers
while promoting sustainability, innovation, and supply chain traceability. www.NMG.com
| Contact |
|
| MEDIA |
INVESTORS |
| |
|
| Julie Paquet |
Marc Jasmin |
| VP Communications & ESG Strategy |
Director, Investor Relations |
| +1-450-757-8905 #140 |
+1-450-757-8905 #993 |
| jpaquet@nmg.com |
mjasmin@nmg.com |
Subscribe to our news feed: https://bit.ly/3UDrY3X
Cautionary
Note Regarding Forward-Looking Information
This press release
contains “forward-looking information” and “forward-looking statements” within the meaning of applicable securities
legislation (collectively, “forward-looking statements”), including, but not limited to, statements relating to future events
or future financial or operating performance of the Company and reflect management’s expectations and assumptions regarding the
Company’s growth, results, performance and business prospects and opportunities. Such forward-looking statements reflect management’s
current beliefs and are based on information currently available to it. These forward-looking statements include, but are not limited
to the satisfaction of closing conditions with respect to the Private Placement, the Company’s ability to raise all funds needed
to complete the Phase-2 Matawinie Mine, the expected use of proceeds from the Private Placement, the Company’s ability to secure
a positive FID for the Phase-2 Matawinie Mine, the Company’s ability to execute the amended and restated warrant certificates in
respect of each of the CGF Warrants and the IQ Warrants, the Company’s ability to execute the construction and the commissioning
as planned and in accordance with the execution plan and strategy, the ability of all contractors and suppliers of the Company to deliver
in accordance with their commitment, the receipt of all necessary regulatory approvals and stock exchange approvals including the Company’s
ability to obtain final approval from the TSX and the NYSE, as applicable, the expected closing date of the Private Placements and the
expected results of the initiatives described in this press release, and those statements which are discussed under the “About
Nouveau Monde Graphite” paragraph and elsewhere in the press release which essentially describe the Company’s outlook and
objectives.
Forward-looking
statements are based upon a number of estimates and assumptions that, while considered reasonable by the Company as of the time of such
statements, are inherently subject to significant business, economic and competitive uncertainties and contingencies. These estimates
and assumptions are not guarantees of future performance and may prove to be incorrect. Moreover, these forward-looking statements are
based upon various underlying factors and assumptions, including the ability of the Company to complete the Private Placements on the
terms described herein or at all, the ability of the Company to satisfy all of the closing conditions on the Private Placements, the
ability of the Company to receive all necessary regulatory and stock exchange approvals, the Company’s ability to execute the amended
and restated warrant certificates in respect of each of the CGF Warrants and the IQ Warrants, the Company’s ability to execute
the construction and the commissioning as planned and in accordance with the execution plan and strategy, are not guarantees of future
performance.
Forward-looking
statements are subject to known or unknown risks and uncertainties that may cause actual results to differ materially from those anticipated
or implied in the forward-looking statements. Risk factors that could cause actual results or events to differ materially from current
expectations include, among others, failure to satisfy all closing conditions for the Private Placements, failure to execute the amended
and restated warrant certificates in respect of each of the CGF Warrants and the IQ Warrants, failure to obtain necessary regulatory
or stock exchange approvals, and delays in completing the Private Placements, as well as earnings, capital expenditure, cash flow and
capital structure risks and general business risks. A further description of risks and uncertainties can be found in NMG’s Annual
Information Form dated March 25, 2026, including in the section thereof captioned “Risk Factors”, which is available
on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov. Unpredictable or unknown factors not discussed in this Cautionary
Note could also have material adverse effects on forward-looking statements.
Many of these
uncertainties and contingencies can directly or indirectly affect, and could cause, actual results to differ materially from those expressed
or implied in any forward-looking statements. There can be no assurance that forward-looking statements will prove to be accurate, as
actual results and future events could differ materially from those anticipated in such statements. Forward-looking statements are provided
for the purpose of providing information about management’s expectations and plans relating to the future. The Company disclaims
any intention or obligation to update or revise any forward-looking statements or to explain any material difference between subsequent
actual events and such forward-looking statements, except to the extent required by applicable law.
Further information
regarding the Company is available in the SEDAR+ database (www.sedarplus.ca), and for United States readers on EDGAR (www.sec.gov),
and on the Company’s website at: www.NMG.com.