RE:Nou & Mason ?Eizenberg wrote: Avez-vous une ide si la proposition de Mason graphite avec Nouveau Monde Graphite est approuve par les investisseurs ? Est-ce bon ou mauvais pour le prix de NOU sur le march ?
Le texte suivant pourra repondre a votre questionnement.
Special Meeting and Circular
The Special Meeting will be held at 10:00 a.m. (Montral time) on July 14, 2022, in a hybrid format, in person at Le Germain Hotel Montreal, Room Pavillon, 3 rd Floor, 2050 Mansfield Street, Montral, Qubec, H3A 1Y9 , and virtually by live audio webcast at https://virtual-meetings.tsxtrust.com/1383 , the password being “mason2022” (case sensitive). Physical access and online access to the Special Meeting will respectively begin at 9:30 a.m. (Montral time) on July 14, 2022. The Company is providing the virtual format in order to provide Shareholders with an equal opportunity to attend and participate at the Special Meeting, regardless of their geographic location or the particular constraints, circumstances or risks that they may be facing as a result of COVID-19.
The Company is actively monitoring the public health and travel safety concerns relating to COVID-19 and the advisories or mandates that federal, provincial and local governments, and related agencies, may issue. ln the event that it is not possible or advisable to hold the Special Meeting in person as currently planned, the Company may be required to hold a virtual-only Meeting, in which case the Company will announce the decision to do so via a press release and by posting details on the Company’s website that will also be filed on the Company’s profile on SEDAR at www.sedar.com .
Shareholders of record as of the close of business on June 13, 2022 are entitled to receive notice of, to participate in, and to vote at the Special Meeting. Shareholders are urged to vote well before the proxy deadline of 10:00 a.m. (Montral time) on July 12, 2022.
The Circular provides important information on the Proposed JV Transaction, the Proposed COB and related matters, including the background thereof, the rationale for the recommendations made by the Board of Directors, voting procedures and how to attend the Special Meeting. Shareholders are urged to read the Circular and its appendices carefully and in their entirety. The Circular is being mailed to Shareholders in compliance with applicable Canadian securities laws. The Circular is available on Mason Graphite’s profile on SEDAR at www.sedar.com.