NOUVEAU MONDE GRAPHITE INC.
Proposal 1A
Election of Director - Daniel Buron
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1B
Election of Director - Eric Desaulniers
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1C
Election of Director - Paola Farnesi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1D
Election of Director - Édith Jacques
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1E
Election of Director - Stephane Leblanc
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1F
Election of Director - Nathalie Pilon
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1G
Election of Director - Chantal Sorel
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
To appoint PricewaterhouseCoopers LLP as the external auditor of the Corporation and to authorize the directors to set its compensation.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
To consider and, if deemed advisable, adopt a resolution concerning the ratification and confirmation of the omnibus plan of the Corporation.
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4
To consider and, if deemed advisable, approve 1,922,500 stock options granted to directors, officers and employees of the Corporation approved by the Board of Directors on April 1, 2025 which will be subject to the omnibus plan of the Corporation.
Caisse vote:
Against
Applicable policy or principle:
PDV_01