0001279569-19-000616.txt : 20190318 0001279569-19-000616.hdr.sgml : 20190318 20190318132530 ACCESSION NUMBER: 0001279569-19-000616 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190318 FILED AS OF DATE: 20190318 DATE AS OF CHANGE: 20190318 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Mountain Province Diamonds Inc. CENTRAL INDEX KEY: 0001004530 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32468 FILM NUMBER: 19687620 BUSINESS ADDRESS: STREET 1: 161 BAY STREET STREET 2: SUITE 2315, PO BOX 216 CITY: TORONTO STATE: A6 ZIP: M5J 2S1 BUSINESS PHONE: 416-361-3562 MAIL ADDRESS: STREET 1: 161 BAY STREET STREET 2: SUITE 2315, PO BOX 216 CITY: TORONTO STATE: A6 ZIP: M5J 2S1 FORMER COMPANY: FORMER CONFORMED NAME: MOUNTAIN PROVINCE DIAMONDS INC DATE OF NAME CHANGE: 20001121 FORMER COMPANY: FORMER CONFORMED NAME: MOUNTAIN PROVINCE MINING INC DATE OF NAME CHANGE: 19951206 6-K 1 mountain6k.htm FORM 6-K

 

 

 

 

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
March 2019 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 Notice of the Meeting and Record Date

 
 

 

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:  March 18, 2019

 By: /s/ Perry Ing
  Perry Ing
  Chief Financial Officer


 EX-99.1 2 ex991.htm NOTICE OF THE MEETING AND RECORD DATE

Exhibit 99.1

MOUNTAIN PROVINCE DIAMONDS INC.

 

 

NOTICE OF MEETING

 

 

 

March 12, 2019

 

 

 

To: All Canadian Securities Regulatory Authorities

 

 

 

Re: Mountain Province Diamonds Inc. (the “Company”)
  Annual General & Special Meeting of Shareholders

 

In connection with section 2.2 of National Instrument 54-101, we wish to advise you of the following information with respect to the Company’s upcoming Meeting of shareholders:

 

 

Issuer: MOUNTAIN PROVINCE DIAMONDS INC.
Meeting Type: Annual General & Special Meeting
Meeting Date: Wednesday, May 22, 2019
Record date for Notice: Friday, April 12, 2019
Record date for Voting: Friday, April 12, 2019
Beneficial Ownership Determination Date: Friday, April 12, 2019
Class of securities entitled to receive notice: COMMON SHARES
Class of securities entitled to vote: COMMON SHARES
Issuer sending proxy related materials directly to  
NOBO: Yes
Issuer paying for delivery to OBO: Yes
Meeting location Toronto, ON

 

 

 
 

 

Notice and Access (NAA) Requirements:      
  NAA for Beneficial Holders   Yes
  Beneficial Holders Stratification Criteria:    
  Number of shares greater than: n/a
  Holder Consent Type(s): n/a
  Holder Provinces-Territories: n/a
  NAA for Registered Holders   Yes
  Registered Holders Stratification Criteria:    
  Number of shares greater than: n/a
  Holder Provinces-Territories: n/a
           

 

 

Voting Security Details:

 

Description CUSIP Number ISIN
COMMON SHARES 62426E402 CA62426E4022

 

 

 

Yours truly,

 

“Stuart Brown”

 

Stuart Brown

President and CEO

 

cc: Alberta Securities Commission cc: P.E.I. Securities Commission
cc: Manitoba Securities Commission cc: Quebec Securities Commission
cc: New Brunswick Securities Commission cc: Saskatchewan Securities Commission
cc: Nova Scotia Securities Commission cc: Registrar of Securities – Northwest Territories
cc: Ontario Securities Commission cc: Registrar of Securities – Yukon Territories
cc: Nunavut Securities Commission cc: TSX Venture Exchange
cc: Newfoundland Securities Commission cc: CDS Inc.