EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 PolyMet Mining Corp.: Exhibit 99.1 - Filed by newsfilecorp.com
Date: September 12, 2023
510Burrard St. 3rd Floor
Vancouver, BC V6C 3B9
www.computershare.com
   

To: All Canadian Securities Regulatory Authorities

Subject: POLYMET MINING CORP.

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Special Meeting
Record Date for Notice of Meeting : September 22, 2023
Record Date for Voting (if applicable) : September 22, 2023
Beneficial Ownership Determination Date : September 22, 2023
Meeting Date : November 1, 2023
Meeting Location (if available) : Hybrid
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
   
Notice and Access (NAA) Requirements:  
NAA for Beneficial Holders No
NAA for Registered Holders No
   
Voting Security Details:  

Description CUSIP Number ISIN
COMMON CLASS 731916409 CA7319164090

Sincerely,

Computershare

Agent for POLYMET MINING CORP.