SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF ISSUER PURSUANT TO SECTION 13a-16 OR 15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934
| For the Month Ended | Commission File Number |
| April 2018 | 000-27322 |
MOUNTAIN PROVINCE DIAMONDS INC.
(Exact name of the registrant as specified in its charter)
ONTARIO
(Jurisdiction of Incorporation or Organization)
161 Bay Street, Suite 1410, P.O. Box 216
Toronto, Ontario, Canada M5J 2S1
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20F- or Form 40-F.
| FORM 20-F o | FORM 40-F x |
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
| Yes o | No x |
If "Yes" is marked, indicated below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
EXHIBIT LIST
| Exhibit | Description |
| 99.1 | Voting Results |
MOUNTAIN PROVINCE DIAMONDS INC.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
| MOUNTAIN PROVINCE DIAMONDS INC. | ||
Date: April 9, 2018 |
By: | /s/ Perry Ing |
| Perry Ing | ||
| Chief Financial Officer | ||
Exhibit 99.1
REPORT OF VOTING RESULTS
Pursuant to Section 11.3 of National Instrument 51-102 –
Continuous Disclosure Obligations ("NI 51-102")
OF
MOUNTAIN PROVINCE DIAMONDS INC.
(the "Corporation" or "Mountain Province")
In accordance with section 11.3 of NI 51-102 and following the special meeting of shareholders of the Corporation held on April 9, 2018 (the “Meeting”), we hereby advise of the following voting results as tabulated.
| Total common shares issued and outstanding at record date (March 5, 2018) | 160,253,501 |
| Total shares represented at the Meeting in person and by proxy | 125,933,162 |
| Percentage of total shares represented at the Meeting | 78.58% |
Mountain Province Share Issuance Resolution
The ordinary resolution, in the form set out in Appendix "B" to the joint management information circular of the Corporation and Kennady Diamonds Inc. (“Kennady”), dated March 5, 2018 (the “Circular”), to authorize and approve the issuance by the Corporation of such number of common shares of the Corporation (“Mountain Province Shares”) as may be required to be issued pursuant to the terms of the Plan of Arrangement involving Mountain Province and Kennady pursuant to section 182 of the Business Corporations Act (Ontario) and as more fully described in the Circular, including such number of Mountain Province Shares as may be required to be issued in connection with the acquisition of all of the common shares of Kennady by Mountain Province pursuant to the Plan of Arrangement and in accordance with the terms of the arrangement agreement dated January 28, 2018, as amended, between the Corporation and Kennady, as more particularly described in the Circular, was approved by the shareholders of the Corporation with the following results:
| Votes cast FOR |
% of votes cast FOR | Votes cast AGAINST | % of votes cast AGAINST | |
|
By all shareholders |
116,888,642 |
92.82% |
9,044,520 |
7.18% |
| Votes cast FOR |
% of votes cast FOR | Votes cast AGAINST | % of votes cast AGAINST | |
|
Minority shareholders in accordance with Multilateral Instrument 61-101 – Protection of Minority Security Holders in Special Transactions |
78,780,551 |
89.70% |
9,044,520 |
10.30% |