Nouveau Monde Graphite Inc.

For the period ended Jul 2, 2026. Filed Jul 2, 2026.

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Jul 2, 2026 · Filed Jul 2, 2026

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EX-99.1 · SHAREHOLDERS’ RESOLUTION CONCERNING THE POTENTIAL ADDITIONAL ISSUANCES RESOLUTION

**SHAREHOLDERS’ RESOLUTION CONCERNING THE POTENTIAL

ADDITIONAL ISSUANCES RESOLUTION

In respect of the warrant certificates with each of Investissement Québec (“IQ”) and Canada Growth Fund Inc. (“CGF”) dated December 20, 2024 and each representing 19,841,269 purchase warrants of common shares in the capital of the Corporation (“Warrants”), Nouveau Monde Graphite Inc. (the “Corporation”) be and is hereby authorized to issue common shares in the capital of the Corporation (the “Common Shares”), in accordance with the terms of thereof, that would allow IQ and/or CGF to hold more than 20% of the Common Shares issued and outstanding (on a non-diluted basis), all as more particularly described and set forth in the Management Proxy Circular dated April 22, 2026;

In respect of the unsecured convertible note of the Corporation in favor of IQ dated November 8, 2022, as amended and restated on October 27, 2025 and convertible into units comprising an aggregate of 2,500,000 Common Shares and 2,500,000 Warrants, as well as up to 1,920,176 additional Common Shares issuable in connection with accrued interest, the Corporation be and is hereby authorized to issue Common Shares, in accordance with the terms of thereof, that would allow IQ to hold more than 20% of the Common Shares issued and outstanding (on a non-diluted basis), all as more particularly described and set forth in the Management Proxy Circular dated April 22, 2026;

any director or officer of the Corporation be and is hereby authorized and directed for and in the name of and on behalf of the Corporation to execute or cause to be executed, and to deliver or cause to be delivered all such documents, and to do or cause to be done all such acts and things, as in the opinion of such director or officer may be necessary or desirable in order to carry out the terms of this resolution, such determination to be conclusively evidenced by the execution and delivery of such documents or the doing of any such act or thing; and

notwithstanding that this resolution has been duly passed by the disinterested holders of Common Shares, the board of directors of the Corporation is hereby authorized to abandon all or any part of this resolution without any further notice to or approval of the holders of Common Shares at any time before this resolution is acted on in whole or in part.”

E-1 -

SCHEDULE F

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