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.