Nouveau Monde Graphite Inc.
For the period ended Dec 31, 2025. Filed Mar 26, 2026.
View on SEC.govAbout this filing
The yearly report of certain Canadian companies, filed under a joint US and Canadian system. It is the main yearly account these companies give US investors, largely as filed in Canada.
FY2025 · Filed Mar 26, 2026
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NMG$0.84+3.9%Stored close · as of Nov 6, 2026
Contents
EX-99.1 · SCHEDULE “a”
CHARTER OF THE AUDIT COMMITTEE
(see attached)
AUDIT COMMITTEE CHARTER
Table of Contents
| | | | |
|---|---|---|---|
| 1. | PURPOSE AND ROLE | 1 | |
| 2. | COMPOSITION OF THE COMMITTEE | 1 | |
| 3. | OPERATIONS OF THE COMMITTEE | 2 | |
| 4. | RESOURCES AND AUTHORITY | 3 | |
| 5. | DUTIES AND RESPONSIBILITIES | 3 | |
| | a. | FINANCIAL REPORTING PROCESS AND FINANCIAL STATEMENTS | 4 |
| | b. | OVERSIGHT OF THE EXTERNAL AUDITOR | 5 |
| | c. | OVERSIGHT OF THE CORPORATION’S INTERNAL CONTROL SYSTEM | 6 |
| | d. | OVERSIGHT OF THE CORPORATION’S RISK MANAGEMENT | 7 |
| | e. | ADDITIONAL RESPONSIBILITIES | 7 |
| 6. | LIMITATION ON DUTIES OF THE COMMITTEE | 8 |
| | |
|---|---|
| AUDIT COMMITTEE CHARTERUpdated March 26, 2025 | i |
**1.**PURPOSE and role
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