Exhibit 99.2

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

April 10, 2026

 

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 the Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

 

We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:

 

1 ISIN: CA66979W8429
     
  CUSIP: 66979W842
     
2 Date Fixed for the Meeting: May 13, 2026
     
3 Record Date for Notice: April 6, 2026
     
4 Record Date for Voting: April 6, 2026
     
5 Beneficial Ownership Determination Date: April 6, 2026
     
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 General and Special
     
9 Notice-and-Access:  
  Registered Shareholders: NO
  Beneficial Holders: NO
     
  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

 

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Vancouver, BC V6B 0S6

 

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