NOUVEAU MONDE GRAPHITE INC.
Proposal 1
To consider and, if deemed advisable, pass, with or without variation, a special resolution (the full text of which is reproduced as Schedule "I" in the accompanying management proxy circular (the "Circular")) authorizing an amendment to the Corporation's articles of incorporation to consolidate the Corporation's issued and outstanding Common Shares
Caisse vote:
For
Applicable policy or principle:
PC_10
Proposal 2
To consider and, if deemed advisable, to confirm and ratify by resolution (the text of which is reproduced in Schedule "II" of the Circular), the adoption, without any amendment, of new by- laws of the Corporation, the whole as described in the Circular
Caisse vote:
Against
Applicable policy or principle:
PC_10