Nouveau Monde Graphite (NMG) - 2024 Q1 - Quarterly Report

Exhibit 99.1 NOTICE AND MANAGEMENT INFORMATION CIRCULAR FOR THE SPECIAL MEETING OF SHAREHOLDERS To be held on Wednesday, May 1, 2024 at 10:30 a.m. (Eastern Time) held virtually via live webcast online at https://virtual-meetings.tsxtrust.com/en/1642 Record Date: March 12, 2024 MANAGEMENT PROXY CIRCULAR March 28, 2024 To receive the Notice of Meeting, Management Proxy Circular and Form of Proxy for the meeting in French, please contact Ms. Josée Gagnon, Vice President, Legal Affairs and Corporate Secretary, ...