0001279569-19-001072.txt : 20190507 0001279569-19-001072.hdr.sgml : 20190507 20190507114800 ACCESSION NUMBER: 0001279569-19-001072 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 10 CONFORMED PERIOD OF REPORT: 20190506 FILED AS OF DATE: 20190507 DATE AS OF CHANGE: 20190507 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: 19802000 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
May 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 Meeting
99.2	Management Information Circular
99.3	Form of Proxy
99.4	Notice-and-Access Notification

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: May 6, 2019	By:	/s/ Perry Ing
		Perry Ing
		Chief Financial Officer

EX-99.1 2 ex991.htm NOTICE OF MEETING

Exhibit 99.1

MOUNTAIN PROVINCE DIAMONDS INC.

NOTICE OF ANNUAL AND SPECIAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual and special general meeting (the “Meeting”) of the shareholders of Mountain Province Diamonds Inc. (“Mountain Province” or the “Corporation”) will be held at 3400 One First Canadian Place, Toronto, ON, M5X 1A4, on Thursday June 13, 2019 at 11:00 a.m. Eastern Time for the following purposes:

(a)

to receive and consider the consolidated audited financial statements of Mountain Province for the year ended December 31, 2018, together with the report of the auditors thereon;

(b)

to fix the number of directors at seven (7);

(c)

to elect directors for the ensuing year;

(d)

to re-appoint the auditors of Mountain Province and to authorize the directors of Mountain Province to fix the auditors’ remuneration;

(e)

to approve and authorize for grant, all currently available and unallocated options issuable under the Company’s Long Term Equity Incentive Plan, as more particularly set out in the accompanying Information Circular; and

(f)

to transact such other business as may properly be brought before the Meeting or any adjournment thereof.

This notice is accompanied by a management information circular, either a form of proxy for registered shareholders or a voting instruction form for beneficial shareholders, and, for those registered shareholders who so requested, a copy of the audited annual consolidated financial statements and management’s discussion and analysis (“MD&A”) of the Corporation for the year ended December 31, 2018 (collectively, the “Meeting Materials”). Shareholders are able to request to receive copies of the Corporation’s annual report (including audited consolidated financial statements and MD&A) and/or interim consolidated financial report and MD&A by marking the appropriate box on the form of proxy or voting instruction form, as applicable. The audited annual consolidated financial statements and MD&A of the Corporation for the year ended December 31, 2018 are being sent to those shareholders who have previously requested to receive them. Otherwise, they are available upon request to the Company at info@mountainprovince.com or they can be found on SEDAR at www.sedar.com, or on the Company’s website at www.mountainprovince.com.

As described in the notice and access notification mailed to shareholders of the Corporation, the Corporation will deliver the Meeting Materials to shareholders by posting the Meeting Materials on SEDAR at www.sedar.com and on its website (www.mountainprovince.com). The use of this alternative means of delivery is more environmentally friendly as it will help reduce paper use and it will also reduce the Corporation’s printing and mailing costs.

The Meeting Materials will be available on the Corporation’s website as of May 8, 2019, and will remain on the website for one full year thereafter. The Meeting Materials will also be available on SEDAR at www.sedar.com as of May 8, 2019.

Shareholders who wish to receive paper copies of the Meeting Materials may request copies from the Corporation by calling toll-free in North America at 1-855-561-4524 or by email at info@mountainprovince.com. Meeting Materials will be sent to such shareholders at no cost to them within three business days of their request, if such requests are made before the Meeting.

Shareholders who are unable to attend the Meeting are requested to complete, date, sign and return the enclosed form of proxy or voting instruction form, as applicable, so that as large a representation as possible may be had at the Meeting.

The Board of Directors of the Corporation has fixed the close of business on May 3, 2019 as the record date, being the date for the determination of the registered holders of common shares entitled to receive notice of, and to vote at, the Meeting and any adjournment thereof.

The Board of Directors of the Corporation has fixed close of business (Eastern Time) on June 11, 2019, or no later than 48 hours before the time of any adjourned Meeting (excluding Saturdays, Sundays and holidays), as the time before which proxies to be used or acted upon at the Meeting or any adjournment thereof shall be deposited with the Corporation’s transfer agent.

If you have any questions relating to the Meeting, please contact the Corporation by calling toll-free in North America at 1-855-561-4524 or by email at info@mountainprovince.com.

Shareholders who are unable to attend the Meeting in person are requested to complete, date, sign and send the enclosed form of proxy to Computershare Investor Services Inc. so that as large a representation as possible may be had at the Meeting.

DATED at Toronto, Ontario this 3^rd day of May, 2019.

	BY ORDER OF THE BOARD OF DIRECTORS

	“Stuart Brown”

	Stuart Brown
	President and Chief Executive Officer

EX-99.2 3 ex992.htm MANAGEMENT INFORMATION CIRCULAR

Exhibit 99.2

MOUNTAIN PROVINCE DIAMONDS INC.

NOTICE OF ANNUAL AND SPECIAL GENERAL MEETING OF SHAREHOLDERS

(a)

to receive and consider the consolidated audited financial statements of Mountain Province for the year ended December 31, 2018, together with the report of the auditors thereon;

(b)

to fix the number of directors at seven (7);

(c)

to elect directors for the ensuing year;

(d)

to re-appoint the auditors of Mountain Province and to authorize the directors of Mountain Province to fix the auditors’ remuneration;

(e)

(f)

to transact such other business as may properly be brought before the Meeting or any adjournment thereof.

If you have any questions relating to the Meeting, please contact the Corporation by calling toll-free in North America at 1-855-561-4524 or by email at info@mountainprovince.com.

DATED at Toronto, Ontario this 3^rd day of May, 2019.

	BY ORDER OF THE BOARD OF DIRECTORS

	“Stuart Brown”

	Stuart Brown
	President and Chief Executive Officer

MANAGEMENT INFORMATION CIRCULAR

for the

ANNUAL AND SPECIAL GENERAL MEETING OF SHAREHOLDERS

MOUNTAIN PROVINCE DIAMONDS INC.

to be held on

THURSDAY JUNE 13, 2019

MAY 3, 2019

MOUNTAIN PROVINCE DIAMONDS INC.

161 Bay Street, Suite 1410, P.O. Box 216
Toronto, Ontario, Canada M5J 2S1

MANAGEMENT INFORMATION CIRCULAR

This management information circular (the “Information Circular”) is furnished in connection with the solicitation of proxies by and on behalf of the management of Mountain Province Diamonds Inc. for use at the Annual General Meeting of Shareholders (the “Meeting”) to be held on Thursday, June 13, 2019 at 11:00 a.m. Eastern Time at 3400 One First Canadian Place, Toronto, ON, M5X 1A4, or at any adjournment thereof. The Meeting has been called for the purposes set forth in the Notice of Annual General Meeting (the “Notice of Meeting”) that accompanies this Information Circular.

References in this Information Circular to “We”, “us”, “our” and similar terms, as well as references to “Mountain Province” and the “Corporation”, refer to Mountain Province Diamonds Inc. and references to “Board” refer to our board of directors. Unless otherwise indicated, the information in this Information Circular is given as at May 3, 2019 and all dollar references in this Information Circular are to Canadian dollars, unless otherwise noted.

The solicitation of proxies by Mountain Province is not subject to the requirements of Section 14(a) of the United States Securities Exchange Act of 1934, as amended (the “US Exchange Act”), by virtue of an exemption applicable to proxy solicitations by “foreign private issuers” as defined in Rule 3b-4 promulgated under the US Exchange Act. Accordingly, this Information Circular has been prepared in accordance with the applicable disclosure requirements in Canada. Shareholders in the United States are applicable to proxy statements under the US Exchange Act.

GENERAL PROXY AND VOTING INFORMATION

Notice and Access Process

Mountain Province has adopted the notice and access process (“Notice & Access”) provided for under Canadian securities laws for the delivery of the Information Circular, audited annual consolidated financial statements of the Corporation for the fiscal year ended December 31, 2018 and management’s discussion and analysis (the “Meeting Materials”) to shareholders for the Meeting. Specifically, beneficial shareholders who have requested to receive proxy-related materials and who do not have existing instructions on their account to receive paper material, and registered shareholders who have consented to electronic delivery, will receive paper copies of a Notice of Meeting and a voting form and will receive the other proxy-related materials through Notice & Access. Shareholders receiving proxy-related materials through Notice & Access will receive a notification which will contain information on how to obtain electronic and paper copies of the materials in advance of the Meeting. All other beneficial shareholders who have requested to receive proxy-related materials and all other registered shareholders will receive paper copies of the Information Circular and other proxy-related materials.

The Corporation has adopted this alternative means of delivery to help reduce paper use and also reduce its printing and mailing costs. Under Notice & Access, instead of receiving printed copies of the Meeting Materials, shareholders receive a Notice of Meeting with information on the Meeting date, time, location and purpose, as well as information on how they may access the Meeting Materials electronically. The Meeting Materials will be available on the Corporation’s website (www.mountainprovince.com) as of May 8, 2019, and will remain on the website for one full year thereafter. The Meeting Materials will also be available online under the Corporation’s SEDAR profile at www.sedar.com and on the United States Securities and Exchange Commission (the “SEC”) website at https://www.sec.gov/edgar.shtml as of May 8, 2019.

Shareholders who wish to receive paper copies of the Meeting Materials may request copies from the Corporation at no cost to them by calling toll-free at 1-855-561-4524, or by email at info@mountainprovince.com.

Mountain Province urges shareholders to review this Information Circular prior to voting.

Solicitation of Proxies

This Information Circular is furnished in connection with the solicitation of proxies by the management of the Corporation for use at the Meeting (and at any adjournment thereof) to be held on Thursday, June 13, 2019 at the time and place and for the purposes set forth in the accompanying Notice of Meeting.

The Corporation will bear the expense of this solicitation. It is expected the solicitation will be made using the Notice & Access process described above, and by mail, if applicable, but regular employees or representatives of the Corporation (none of whom shall receive any extra compensation for these activities) may also solicit by telephone, facsimile, and in person and arrange for intermediaries to send this Information Circular and the form of proxy to their principals at the expense of the Corporation.

Record Date

The Corporation has set the close of business on May 3, 2019 as the record date for determining which shareholders shall be entitled to receive notice of the Meeting and to vote at the Meeting (the “Record Date”). Only shareholders of record as of the Record Date shall be entitled to receive notice of the Meeting and to vote at the Meeting, unless after the Record Date a shareholder transfers his or her Common Shares (as defined herein) and the transferee (the “Transferee”), upon establishing that the Transferee owns such Common Shares, requests in writing, at least 10 days prior to the Meeting or any adjournments thereof, that the Transferee may have his or her name included on the list of shareholders entitled to vote at the Meeting, in which case, the Transferee is entitled to vote such shares at the Meeting. Such written request by the Transferee shall be sent to the Corporation’s corporate secretary at 161 Bay Street, Suite 1410, P.O. Box 216 Toronto, Ontario, Canada M5J 2S1.

Appointment of Proxies

The persons named in the form of proxy are designated as proxy holders by management of the Corporation. A shareholder wishing to appoint some other person (who need not be a shareholder) to represent him or her at the meeting may do so either by inserting such person’s name in the blank space provided in the form of proxy and delivering the completed form of proxy to Computershare Investor Services Inc., 8th Floor, 100 University Avenue, Toronto, Ontario, M5J 2Y1, not less than 48 hours (excluding Saturdays, Sundays and holidays) prior to the time of the Meeting unless the person who is the chair of the Meeting (the “Chair”) elects to exercise his discretion to accept proxies received subsequently. Telephone voting can be completed at 1-866-732-VOTE (1-866-732-8683) and internet voting can be completed at www.investorvote.com.

Provisions Relating to Voting of Proxies

The Common Shares represented by proxy will be voted or withheld from voting by the designated proxy holder in accordance with the instructions of the shareholder appointing him or her on any ballot that may be called for and, if the shareholder specifies a choice with respect to any matter to be acted upon, the Common Shares will be voted accordingly. If there are no instructions provided by the shareholder, those Common Shares will be voted in favour of all proposals set out in this Information Circular. The form of proxy gives the person named in it the discretion to vote as they see fit on any amendments or variations to matters identified in the Notice of Meeting, or any other matters which may properly come before the Meeting. At the date of this Information Circular, the management of the Corporation knows of no other matters which may come before the Meeting other than those referred to in the Notice of Meeting.

Revocation of Proxies

Any registered shareholder who has returned a form of proxy may revoke it at any time before it has been exercised. In addition to revocation in any other manner permitted by law, a proxy may be revoked by instrument in writing, including a proxy bearing a later date, executed by the registered shareholder or by an attorney authorized in writing or, if the registered shareholder is a corporation, under its corporate seal or by an officer or attorney thereof duly authorized.

The instrument revoking the proxy must be: (i) deposited at the head office of the Corporation, 161 Bay Street, Suite 1410, Toronto Ontario, Canada M5J 2S1 at any time up to and including the last business day preceding the date of the Meeting or any adjournment thereof duly authorized; or (ii) provided at the Meeting to the Chair of the Meeting. Only registered shareholders have the right to revoke a proxy. Non-registered shareholders who wish to change their vote must, at least seven (7) days before the Meeting, arrange for their respective intermediaries to revoke the proxy on their behalf.

Beneficial Shareholders of Common Shares

A substantial number of shareholders do not hold Common Shares in their own names (“Beneficial Shareholders”). You are a Beneficial Shareholder if the Common Shares you own are registered in the name of an intermediary such as a bank, a trust company, a securities broker, a trustee or other nominee and not in your name. Only proxies deposited by shareholders whose names appear on the records of the Corporation as the registered holders of Common Shares can be recognized and acted upon at the Meeting. In Canada, the vast majority of such common shares are registered in the name of the shareholder’s broker or an agent of that broker. Common Shares held by brokers or their agents or nominees can only be voted upon the instructions of the Beneficial Shareholders. Therefore, Beneficial Shareholders should ensure that instructions respecting the voting of their Common Shares are communicated to the appropriate person well in advance of the Meeting.

There are two kinds of Beneficial Shareholders: (i) those who object to their names being made known to the Corporation, referred to as objecting beneficial owners (“OBOs”); and (ii) those who do not object to the Corporation knowing who they are, referred to as non-objecting beneficial owners (“NOBOs”). The Corporation has distributed copies of the Notice of Meeting and the form of proxy directly to NOBOs and to the clearing agencies and intermediaries for distribution to OBOs.

Applicable regulatory policies require intermediaries/brokers to seek voting instructions from Beneficial Shareholders in advance of shareholders’ meetings. Every intermediary/broker has its own mailing procedures and provides its own return instructions to clients, which should be carefully followed by Beneficial Shareholders in order to ensure that their Common Shares are voted at the Meeting.

Although a Beneficial Shareholder may not be recognized directly at the Meeting for the purposes of voting Common Shares registered in the name of the Beneficial Shareholder broker (or agent of the broker), a Beneficial Shareholder may attend the Meeting as proxy holder for the registered shareholder and vote the Common Shares in that capacity. Beneficial Shareholders who wish to attend the Meeting and indirectly vote their Common Shares as proxy holder for the registered shareholder should enter their own names in the blank space on the form of proxy provided to them and return the same to their broker (or the broker’s agent) in accordance with the instructions provided by such broker (or agent), well in advance of the Meeting. Alternatively, a Beneficial Shareholder may request in writing that their broker send to the Beneficial Shareholder a legal proxy which would enable the Beneficial Shareholder to attend at the Meeting and vote their Common Shares.

If the Corporation or its agent has sent these materials directly to you, your name, address and information about your holding of securities has been obtained in accordance with applicable securities regulatory requirements from the nominee holding on your behalf. By choosing to send the Notice of Meeting, and if applicable, the Meeting Materials to you directly, the Corporation (and not the nominee holding on your behalf) has assumed responsibility for delivering materials to you and executing your proper voting instructions. Please return your voting instructions as specified in the request for voting instructions. The Corporation intends to pay for intermediaries to forward the proxy-related materials and the request for voting instructions made by intermediary to OBOs.

Voting of Common Shares and Exercise of Discretion of Proxies

On any poll, the persons named in the form of proxy provided to registered shareholders will vote the Common Shares in respect of which they are appointed and, where instructions are given by the shareholder in respect of voting for or against any resolutions will do so in accordance with such instructions.

In the absence of any direction in the proxy, it is intended that such Common Shares will be voted in favour of the motions proposed to be made at the Meeting as stated under the headings in this Information Circular. The form of proxy, when properly signed, confers discretionary authority with respect to amendments or variations to any matters which may properly be brought before the Meeting. At the date of this Information Circular, management of the Corporation is not aware that any such amendments, variations or other matters are to be presented for action at the Meeting. However, if any other matters, which are not now known to management, should properly come before the Meeting, the proxies hereby solicited will be exercised on such matters in accordance with the best judgment of the proxy holders.

Approval of Matters

Unless otherwise noted, approval of matters to be placed before the Meeting is by an “ordinary resolution” which is a resolution passed by a simple majority (50%+1) of the votes cast by shareholders of the Corporation present and entitled to vote in person or by proxy.

INTEREST OF CERTAIN PERSONS IN MATTERS TO BE ACTED UPON

Except as disclosed in this Information Circular, no person who has been a director or executive officer of the Corporation at any time since the beginning of the Corporation’s last financial year, no proposed nominee of the Corporation for election as a director of the Corporation, and no associate or affiliate of the foregoing persons, has any material interest, direct or indirect, by way of beneficial ownership of securities or otherwise, in any matter to be acted upon at the Meeting other than the election of directors or the appointment of auditors.

INTEREST OF INFORMED PERSONS IN MATERIAL TRANSACTIONS

To the knowledge of the Corporation, after reasonable enquiry, other than as disclosed herein, no informed person of the Corporation, or any associate or affiliate of any informed person, has or had any material interest, direct or indirect, in any transaction or any proposed transaction which has materially affected or would materially affect the Corporation since the commencement of the Corporation's most recently completed fiscal year.

VOTING SECURITIES AND PRINCIPAL HOLDERS OF VOTING SECURITIES

As of May 3, 2019, being the Record Date for the Meeting, the Corporation has issued and outstanding 210,109,142 fully paid and non-assessable common shares without par value, each share carrying the right to one (1) vote. The common shares of the Corporation (the “Common Shares”) are listed on the Toronto Stock Exchange (the “TSX”) under the symbol ‘MPVD’ and on the NASDAQ (the “NASDAQ”) under the symbol ‘MPVD’. The Corporation has no other classes of voting securities and does not have any classes of restricted securities.

Any shareholder of record at the close of business on May 3, 2019 who either personally attends the Meeting or who has completed and delivered a Proxy in the manner specified, subject to the provisions described above, shall be entitled to vote or to have such shareholder’s Common Shares voted at the Meeting.

To the best of the knowledge of the directors and executive officers of the Corporation, the only person who, or corporation which, beneficially owns, or controls or directs, directly or indirectly, Common Shares carrying more than 10% of the voting rights attached to all outstanding voting securities of the Corporation, is:

Name of Shareholder

Number of Common Shares Held

Percentage of issued and outstanding share capital of 210,109,142 Common Shares (as at May 3, 2019)

Dermot Fachtna Desmond (through Vertigol Unlimited Company, a private Irish investment corporation, of which Mr. Desmond is the ultimate beneficial owner)

62,480,468

29.7%

ELECTION OF DIRECTORS

Management of the Company is seeking shareholder approval of an ordinary resolution to set the number of directors of the Company at seven (7) for the ensuing year. The term of office of each of the present directors expires at the Meeting. The persons named below will be presented for election at the Meeting as management’s nominees. Management does not contemplate that any of these nominees will be unable to serve as a director. Each director elected will hold office until the next annual meeting of the Corporation or until his or her successor is elected or appointed, unless his or her office is earlier vacated. In the absence of instructions to the contrary, the enclosed Proxy will be voted for the nominees listed herein.

The following table sets out the names of the nominees for election as directors, the province or state and country in which each is ordinarily resident, the period or periods during which each has served as a director, the first and last positions held in the Corporation and their present principal occupations as at the date hereof, and the number of common shares of the Corporation or any of its subsidiaries beneficially owned or controlled or directed by each, directly or indirectly, as at the end of the Corporation’s most recent fiscal year and as at May 3, 2019 if applicable. For further information on the directors, reference “Board of Directors” under the section “Disclosure of Corporate Governance Practices” on page 35 of this Information Circular.

Jonathan Comerford ⁽¹⁾ Chairman of the Board (Non-Independent) ⁽²⁾	Mr. Comerford, the Chairman of the Board and a director of the Corporation, is an investment manager at International Investment and Underwriting Ltd. He obtained his Masters in Business from the Michael Smurfit Business School in 1993 and his Bachelor of Economics from University College, Dublin in 1992.
	Key Areas of Expertise/Experience
Investment Manager

Director since:
September 21, 2001
Age: 47	2018 Board/Committee Membership	2018 Attendance		Public Board Membership
County Dublin,	Board of Directors	14 of 14	100%	Kennady Diamonds Inc. (ceased April 13, 2018)
Ireland	Compensation Committee	3 of 3	100%
	Audit Committee	5 of 5	100%

Securities Held:

As At⁽³⁾	Common Shares Held (#)	Value of Common Shares Held ($)⁽⁴⁾	RSUs held (#)
May 3, 2019	308,573	432,002	45,000
December 31, 2018	308,573	601,717	45,000
December 31, 2017	145,204	495,146	55,000
Change	163,369		(10,000)


Date of Grant	Exercise Price ($)	Options Held (#)	Options Vested (#)	Expiration Date	Value of unexercised In-the-money options ($)	Value of options vested during the year ($)⁽⁵⁾
22-Dec-2017	3.48	150,000	50,000	21-Dec-2022	Nil	Nil
11-Dec-2015	3.57	75,000	75,000	10-Dec-2020	Nil	Nil
14-Apr-2015	4.66	150,000	150,000	13-Apr-2020	Nil	Nil
Total		375,000	275,000		Nil	Nil

Mr. Comerford did not exercise any stock options during the year ended December 31, 2018.

Stuart Brown ⁽¹⁾ President and Chief Executive Officer of the Company (Non-Independent) Director since: July 1, 2018 Age: 54 London, United Kingdom	Mr. Brown was appointed President and Chief Executive Officer of Mountain Province on July 1, 2018. Mr. Brown has over 25 years of experience in the diamond industry, where he has gained a wealth of experience across all aspects throughout the diamond pipeline from exploration, mine development and operations to the selling and marketing of diamonds. In 2006, after numerous roles within DeBeers over a period of 14 years, Mr. Brown was appointed as the De Beers Group Chief Financial Officer. He held that position for over five years, and in 2010 was appointed joint acting CEO to run De Beers’ global activities in addition to his CFO duties. From September 2013 to June 2018, Mr. Brown was the CEO of Firestone Diamonds Plc, a diamond producer in Lesotho. Mr. Brown was responsible for securing the funding and building the team that delivered the successful construction and transition to production of Firestone’s Liqhobong diamond mine. Mr. Brown has an enviable track record of leading business transformation to develop lean, agile and high performing organizations. Mr. Brown holds a Bachelor of Accounting Science from the University of South Africa.
	Key Areas of Expertise/Experience
	Executive Management		Corporate Responsibility
	Mining/Operations		Capital Markets/Corporate Finance

	2018 Board/Committee Membership	2018 Attendance		Public Board Membership
	Board of Directors	5 of 5	100%	Nil

Securities Held:

As At⁽³⁾	Common Shares Held (#)	Value of Common Shares Held ($)⁽⁴⁾	RSUs held (#)
May 3, 2019	78,000	109,200	Nil
December 31, 2018	Nil	Nil	Nil
December 31, 2017	Nil	Nil	Nil
Change	78,000		Nil

Date of Grant	Exercise Price ($)	Options Held (#)	Options Vested (#)	Expiration Date	Value of unexercised In-the-money options ($)	Value of options vested during the year ($)⁽⁵⁾
29-June-2018	3.48	200,000	Nil	30-Jun-2023	Nil	Nil
Total		200,000	Nil		Nil	Nil

Mr. Brown did not exercise any stock options during the year ended December 31, 2018.

William Lamb⁽¹⁾ Director (Independent) ⁽²⁾ Independent Businessman Director since: N/A	Mr. Lamb has over 25 years in mining and operations in Canada and several southern African countries. His background includes operational and project management in the precious metals, bulk commodities and diamond sectors. Mr. Lamb spent 13 years with De Beers working across their operations in southern Africa and Canada focusing on heavy mineral concentration, project development and operational readiness. He joined Lucara Diamond Corp. in 2008 and was instrumental in the acquisition and bringing into production of the Karowe mine. Mr. Lamb served as CEO of Lucara Diamond Corp. from February 19, 2010 until his retirement from Lucara on February 26, 2018.
	Key Areas of Expertise/Experience
Age: 48	Executive Management		Corporate Responsibility
	Managing/Leading Growth
British Columbia,
Canada	2018 Board/Committee Membership	2018 Attendance		Public Board Membership
	N/A	N/A	N/A

Securities Held:

As At⁽³⁾	Common Shares Held (#)	Value of Common Shares Held ($)⁽⁴⁾	RSUs held (#)
May 3, 2019	Nil	Nil	Nil
December 31, 2018	Nil	Nil	Nil
December 31, 2017	Nil	Nil	Nil
Change	N/A		N/A

Date of Grant	Exercise Price ($)	Options Held (#)	Options Vested (#)	Expiration Date	Value of unexercised In-the-money options ($)	Value of options vested during the year ($)⁽⁵⁾
N/A	Nil	Nil	Nil	Nil	Nil	Nil
Total	Nil	Nil	Nil	Nil	Nil	Nil

David Whittle⁽¹⁾ Director (Independent) ⁽²⁾ Director since: November 1, 1997 Age: 54 British Columbia, Canada	Mr. Whittle obtained a Bachelor of Commerce degree (Finance) in 1987 from the University of British Columbia. He then articled at Coopers & Lybrand, a Chartered Accountancy firm, in Vancouver, British Columbia, becoming a Chartered Accountant in 1991. From 1993 to June 2000, the time of its amalgamation with the Company, he was President/CEO and Chief Financial Officer of Glenmore Highlands Inc. From 1994 to 1998, he was also Chief Financial Officer of Lytton Minerals Limited, a diamond mining exploration company with which Glenmore was affiliated. Additionally, from 1993 to 2004, Mr. Whittle was variously principal and partner of a Chartered Accountancy practice in the Vancouver area, providing services to both private and public companies in a variety of industries including mining, real estate, telecommunications, computer consulting, high tech and general merchandising. From 2004 to August 2007, Mr. Whittle was Chief Financial Officer of Hillsborough Resources Limited, a public company in the mining business. From October 2007 to December 2014, Mr. Whittle was Chief Financial Officer of Alexco Resource Corp., a public company both in the mining business and in the business of providing consulting services to third parties in respect of environmental remediation and permitting. He also served as director of Kennady Diamonds Inc., from February 2012 until June 2016, and was the former chief executive officer and sole director of Kennady Diamonds Inc. from April 2018 to May 31, 2018. Mr. Whittle currently sits as a member of the audit committee of the Canadian Institute of Mining, Metallurgy and Petroleum. Mr. Whittle served as Interim President and Chief Executive Officer of Mountain Province from June 9, 2017 to May 31, 2018.
	Key Areas of Expertise/Experience
	Mining/Operations		Executive Management
	Corporate Responsibility		Managing/Leading Growth
	Capital Marketing		Corporate Finance
	Corporate Ethics

	2018 Board/Committee Membership	2018 Attendance		Public Board Membership
	Board of Directors	14 of 14	100%	Nil

Securities Held:

As At⁽³⁾	Common Shares Held (#)	Value of Common Shares Held ($)⁽⁴⁾	RSUs held (#)
May 3, 2019	242,473	339,462	70,000
December 31, 2018	242,473	472,822	70,000
December 31, 2017	164,106	559,601	80,000
Change	78,367		(10,000)

Date of Grant	Exercise Price ($)	Options Held (#)	Options Vested (#)	Expiration Date	Value of unexercised In-the-money options ($)	Value of options vested during the year ($)⁽⁵⁾
22-Dec-2017	3.48	100,000	33,334	21-Dec-2022	Nil	Nil
11-Dec-2015	3.57	50,000	50,000	10-Dec-2020	Nil	Nil
14-Apr-2015	4.66	100,000	100,000	13-Apr-2020	Nil	Nil
Total		250,000	183,334		Nil	Nil

Mr. Whittle did not exercise any stock options during the year ended December 31, 2018.

Tom Peregoodoff⁽¹⁾ Director (Independent) ⁽²⁾ Executive Director since: N/A Age: 55	Mr. Peregoodoff has over 30 years of resource industry experience. He is currently President and CEO of Kaizen Discovery Limited. As President and CEO of Peregrine Diamonds Ltd (“Peregrine”) he led the development of the Chidliak diamond project through resource definition to the eventual sale of Peregrine to De Beers Canada in 2018. Prior to joining Peregrine, he spent 18 years with BHP Billiton, his last role as Vice President of Early Stage exploration with responsibility for all early stage exploration activities globally. He has extensive global exploration, operations and business development experience. He is a past director of Island Pacific School, and is a current director of Computation Geoscience Inc. a private service company providing geoscientific inversion and interpretation services to the oil and gas and mining industries. Mr. Peregoodoff holds a BSc. in Geophysics from the University of Calgary.
British Columbia,	Key Areas of Expertise/Experience
Canada	Mineral Exploration		Executive Management
	Managing/Leading Growth		Corporate Governance
	Risk Management		Joint Venture Management

	2018 Board/Committee Membership	2018 Attendance		Public Board Membership
	N/A	N/A	N/A	Kaizen Discovery Inc.

Securities Held:

As At⁽³⁾	Common Shares Held (#)	Value of Common Shares Held ($)⁽⁴⁾	RSUs held (#)
May 3, 2019	Nil	Nil	Nil
December 31, 2018	Nil	Nil	Nil
December 31, 2017	Nil	Nil	Nil
Change	N/A		N/A

Date of Grant	Exercise Price ($)	Options Held (#)	Options Vested (#)	Expiration Date	Value of unexercised In-the-money options ($)	Value of options vested during the year ($)⁽⁵⁾
N/A	Nil	Nil	Nil	Nil	Nil	Nil
Total	Nil	Nil	Nil	Nil	Nil	Nil

Brett Desmond⁽¹⁾ Director (Non-Independent) ⁽²⁾ Investment Professional Director since: N/A Age: 41	Mr. Desmond started his finance career in 2000 with Morgan Stanley in London, U.K., initially in corporate finance. He worked with Commerzbank Securities in the proprietary trading group, trading equities and convertible bonds. Mr. Desmond was part of a team that left Commerzbank Securities to found a wealth management group in 2005, where he managed an equity fund. This business was acquired by another fund in 2010. From 2011 to 2014, Mr. Desmond was Senior Vice President for corporate development for Daon, an identity assurance software company whose clients include the US government and major US and global banks. Mr. Desmond is a director of two recreational golf and real estate developments in Europe. He is also co-owner of the Five Guys restaurant franchise in Ireland. Mr. Desmond graduated with a Bachelor of Commerce degree from University College Dublin in 1999.
	Key Areas of Expertise/Experience
Dublin, Ireland	Capital Markets		Executive Management
	Corporate Finance

	2018 Board/Committee Membership	2018 Attendance		Public Board Membership
	N/A	N/A	N/A

Securities Held:

Fiscal Year⁽³⁾	Common Shares Held (#)	Value of Common Shares Held ($)⁽⁴⁾	RSUs held (#)
May 3, 2019	352,625	493,675	Nil
December 31, 2018	Nil	Nil	Nil
December 31, 2017	Nil	Nil	Nil
Change	N/A		N/A

Date of Grant	Exercise Price	Options Held (#)	Options Vested (#)	Expiration Date	Value of unexercised In-the-money options ($)	Value of options vested during the year ($)⁽⁵⁾
N/A	Nil	Nil	Nil	Nil	Nil	Nil
Total	Nil	Nil	Nil	Nil	Nil	Nil

Karen Goracke⁽¹⁾ Director (Independent) ⁽²⁾ President and CEO. Director since: November 3, 2016 Age: 52	Ms. Goracke serves as the President and CEO of Borsheims Fine Jewellery and Gifts, a Berkshire Hathaway company. Ms. Goracke began her career at Borsheims in 1988 as a sales associate, but soon was promoted. In her time at Borsheims, she has worked as inventory supervisor, watch buyer, ladies jewellery buyer, director of merchandising, and, in 2013, was named President and CEO by Berkshire Hathaway Chairman Warren Buffett. Ms. Goracke graduated from the University of Nebraska–Kearney with Bachelors of Science degrees in Business Administration and Organizational Communication. She serves as a Director with the Jewelers Vigilance Committee, the leading compliance organization in the jewellery and gem industry. She also serves as a Director with Jewelers of America and as well as on a number of other boards and committees within the gem and jewellery industry.
Omaha,	Key Areas of Expertise/Experience
United States	US Retail Diamond Market		Executive Management
of America	Corporate Responsibility		Corporate Ethics

	2018 Board/Committee Membership	2018 Attendance		Public Board Membership
	Board of Directors	14 of 14	100%	Nil
	Compensation Committee	3 of 3	100%

Securities Held:

Fiscal Year⁽³⁾	Common Shares Held (#)	Value of Common Shares Held ($)⁽⁴⁾	RSUs held (#)
May 3, 2019	20,000	28,000	45,000
December 31, 2018	10,000	19,500	45,000
December 31, 2017	Nil	Nil	55,000
Change	10,000		(10,000)

Date of Grant	Exercise Price ($)	Options Held (#)	Options Vested (#)	Expiration Date	Value of unexercised In-the-money options ($)	Value of options vested during the year ($)⁽⁵⁾
22-Dec-2017	3.48	100,000	33,334	21-Dec-2022	Nil	Nil
3-Nov-2016	6.96	100,000	100,000	3-Nov-2021	Nil	Nil
Total		200,000	133,334		Nil	Nil

(1)

For additional compensation information, see “Executive Compensation”, below.

(2)

“Independent” refers to the standards of independence under National Instrument 52-110 - Audit Committees and under relevant United States securities laws and NASDAQ rules.

(3)

“Securities held” refers to the number of Common Shares and RSUs beneficially owned, controlled or directed (directly or indirectly) by the director as at December 31, 2018, December 31, 2017 and May 3, 2019, as applicable, and options beneficially owned by the director as at May 3, 2019.

(4)

“Value of Common Shares held” is calculated by multiplying the total number of Common Shares held by the closing price of the Common Shares on the TSX on the last trading day of the fiscal year (December 31, 2018-$1.95, December 31, 2017-$3.41, May 3, 2019-$1.40).

(5)

“Value of options vested during the year” is calculated by multiplying the total number of options vested during the year by the difference between the market price of the Common Shares on the TSX on the date of vesting and the exercise price of such options.

In April 2013, the Board adopted a majority voting policy, which is available on the Corporation’s website at www.mountainprovince.com. Under this policy, if a nominee for director receives a greater number of votes “withheld” from his or her election than votes “for” his or her election (a “Majority Withhold Vote”), such director shall promptly tender to the Board his or her resignation as a Corporation director following certification of the shareholder vote by the scrutineer at the Meeting (the “Scrutineer”) for such uncontested election. The Corporate Governance Committee of the Board will duly consider and recommend to the Board whether to accept or reject the resignation received from each director who received a Majority Withhold Vote. Following the recommendation of the Corporate Governance Committee, the independent members of the Board will make a determination of the action to take with respect to the offer or resignation, not later than 90 days after written certification of the shareholder vote by the Scrutineer. The Board shall accept the resignation absent exceptional circumstances.

According to the policy, the affected director cannot participate in the deliberations of the Corporate Governance Committee or the Board as to whether to request his or her resignation. The majority voting policy applies only in circumstances involving an uncontested election of directors, meaning an election in which the number of nominees is equal to the number of directors to be elected.

To the best of management’s knowledge, and except as set out below, no proposed director is, or has been within the last ten years before the date of this Information Circular, a director, chief executive officer or chief financial officer of any Corporation that:

(a)

was the subject to an order that was issued while the proposed director was acting in the capacity as director, chief executive officer or chief financial officer;

(b)

was subject to an order that was issued after the proposed director ceased to be a director, chief executive office or chief financial officer and which resulted from an event that occurred while that person was acting in the capacity as director, chief executive officer or chief financial officer; or

(c)

within a year of that person ceasing to act in that capacity, became bankrupt, made a proposal under any legislation relating to bankruptcy or insolvency or was subject to or instituted any proceedings, arrangement or compromise with creditors or had a receiver, receiver manager or trustee appointed to hold its assets.

To the best of management’s knowledge, no proposed director has, within the ten years before the date of this Information Circular, become bankrupt, made a proposal under any legislation relating to bankruptcy or insolvency, or become subject to or instituted any proceedings, arrangement or compromise with creditors, or had a receiver, receiver manager or trustee appointed to hold the assets of the proposed director.

To the best of management’s knowledge, no proposed director has been subject to:

(a)

any penalties or sanctions imposed by a court relating to securities legislation or by a securities regulatory authority or has entered into a settlement agreement with a securities regulatory authority; or

(b)

any other penalties or sanctions imposed by a court or regulatory body that would likely be considered important to a reasonable securityholder in deciding whether to vote for a proposed nominee director.

EXECUTIVE COMPENSATION

For the purposes of this Information Circular:

(a)

“Chief Executive Officer” or “CEO” of the Corporation means the individual who served as chief executive officer of the Corporation during the most recently completed financial year;

(b)

“Chief Financial Officer” or “CFO” of the Corporation means the individual who served as chief financial officer of the Corporation during the most recently completed financial year;

(c)

“executive officer” of the Corporation means an individual who is a Chairman or Vice-Chairman of the Board, the President, a Vice-President in charge of a principal business unit, division or function including sales, finance or production, an officer of the Corporation or any of its subsidiaries who performed a policy-making function in respect of the Corporation, or any other individual who performed a policy-making function in respect of the Corporation;

(d)

“Named Executive Officers” or “NEO” means;

(i)

the CEO;

(ii)

the CFO;

(iii)

each of the Corporation’s three most highly compensated officers (including any of its subsidiaries), other than the CEO and CFO, who were serving as executive officers at the end of the most recently completed financial year and whose total compensation, individually, exceeded $150,000; and

(iv)

any additional individuals for whom disclosure would have been provided under (iii) except that the individual was not serving as an officer of the Corporation or its subsidiaries, nor acting in a similar capacity, at the end of the most recently completed financial year;

(e)

“Option-Based Award” means an award under an equity incentive plan of options, including, for greater certainty, share options, share appreciation rights, and similar instruments that have option-like features;

(f)

“Share-Based Award” means an award under an equity incentive plan or equity-based instruments that do not have option-like features, including, for greater certainty, Common Shares, restricted share units, deferred share units, phantom shares, phantom share units, common share equivalent units, and stock.

Compensation Discussion and Analysis

Role of the Compensation Committee

The Compensation Committee is responsible for reviewing the Corporation’s compensation arrangements with its executive officers as determined to be needed.

When reviewing the compensation of the executive officers, as needed, the Compensation Committee considers the following objectives: (i) recruiting and retaining the executives critical to the success of the Corporation and the enhancement of shareholder value; (ii) providing fair and competitive compensation based upon a detailed comparison with the compensation levels paid for similar positions by similar companies; (iii) balancing the interests of management and shareholders of the Corporation; and (iv) rewarding performance, both on an individual basis and with respect to the business in general. The Compensation Committee has the responsibility of reviewing the executive officers’ total compensation package in consultation with the CEO and making proposals to the Board, reviewing and advising on stock option guidelines, including recommendations on specific option grants, and reviewing and communicating to the Board the compensation policies and principles that will be applied to other executives and employees of the Corporation.

Compensation Philosophy

The Corporation’s compensation philosophy provides that any and all employees, including those consulting in management roles, receive compensation based on the market value for the type of role they perform. Compensation currently includes three elements: (i) salary or consulting fees (pursuant to the consulting agreements with the NEOs), (ii) cash bonuses and (iii) long-term incentives by way of the grant of stock options or restricted stock units in accordance with the policies of the TSX, the NASDAQ, and the Corporation’s Long Term Equity Incentive Plan (the “Incentive Plan”).

The Corporation does not provide sponsored or defined pension or retirement plans, nor does it provide any other benefit plans. Employees and/or consultants to the Corporation are expected to provide for their own benefits and retirement.

Composition of the Compensation Committee

The Corporation’s Compensation Committee consists of Jonathan Comerford, Carl Verley (Chair), and Karen Goracke, three (3) non-management directors (two of whom are also “independent” directors, as defined in National Instrument 52-110 - Audit Committees and under relevant United States securities laws and NASDAQ rules. Jonathan Comerford is not independent by virtue of his employment relationship with International Investment and Underwriting (IIU), an affiliate of the Corporation.

The Board proposes to re-constitute the Compensation Committee following the Meeting so that all members of the committee are independent directors. Furthermore Mr. Verley, the Chair of the Compensation Committee since 2003, is not standing for re-election at the Meeting. As a result, following the Meeting the Compensation Committee will have at least two and possibly three new members who are all independent directors.

For a discussion of the policies and practices adopted by the Board to determine the compensation for the Corporation’s directors and executive officers, see above under “Compensation Discussion and Analysis”.

Report on Executive Compensation

The Compensation Committee has no formal compensation policy. However, executive officers are compensated in a manner consistent with their respective contributions to the overall benefit of the Corporation. The Corporation’s NEO’s during the fiscal year ended December 31, 2018 were Stuart Brown, CEO (since July 2018), David Whittle, Former Interim CEO (from June 2017 to May 2018), Perry Ing, CFO, Reid Mackie, VP Diamond Marketing and Tom McCandless, VP Exploration.

Executive compensation is generally based on discussion by the Compensation Committee or by the Board. The Corporation entered into an employment agreement with the CEO, Stuart Brown, in July 2018. The Corporation entered into an employment agreement with the CFO, Perry Ing, in February, 2017 and amended in December 2018. The Corporation entered into a consulting agreement with a corporation controlled by the VP Diamond Marketing, Reid Mackie, in July, 2015 and amended in December 2017. In January 2019, the Corporation entered into an employment agreement with the VP Marketing, Reid Mackie. In November 2018, the Corporation entered into an employment agreement with the VP Exploration, Tom McCandless. The compensation granted to the CEO, CFO, VP Diamond Marketing and VP Exploration is primarily cash-based; however, Stuart Brown, Perry Ing and Reid Mackie were granted options upon the execution of their respective employment and consulting agreements (and the amended agreements) in order to align the interests of management and shareholders. For an overview of these agreements, please refer to the discussion below under the heading “Executive Compensation - Employment/Consulting Agreements of NEOs”.

As part of the Compensation Committee’s “Terms of Reference”, the Compensation Committee is tasked with the responsibility of reviewing and recommending any changes to compensation for the Corporation’s senior management, or to defer such discussions to the Board, and to make any recommendations for the granting of options. In December 2018, the Compensation Committee finalized its most recent recommendations to the Board for changes to compensation for management, including Mr. Ing, Mr. Mackie and Dr. McCandless. In the first quarter of 2019, the Compensation Committee finalized its recommendations to the Board for Mr. Brown’s 2018 bonus.

Elements of Compensation

Employment/Consulting Fees

Pursuant to the employment/consulting agreements noted above, the NEOs provide employment/consulting services to the Corporation in connection with their respective roles with the Corporation.

The Corporation has not retained a compensation consultant or advisor to assist the Board of Compensation Committee in determining compensation for any of the Corporation’s directors or executive officers.

Long-Term Incentives

The Corporation provides long-term incentives by granting stock options or restricted share units to executive officers in accordance with the policies of the TSX and the Corporation’s Incentive Plan. Any options granted permit executive officers to acquire Common Shares at an exercise price equal to the closing market price of such shares at the time of grant of the option. The objective of granting options and/or restricted share units is to encourage executive officers to acquire an ownership interest in the Corporation over a period of time, which acts as financial incentive for such executive officers to consider the long-term interests of the Corporation and its shareholders.

When determining the number of stock options or restricted share units to be granted to an executive officer, the Compensation Committee takes into account the number and terms of stock options or restricted share units previously granted to the executive officer, if any, and option compensation granted by similar companies to executives with similar responsibilities.

Other Compensation

The Corporation provides no compensation to its NEOs other than the amounts under their respective employment/consulting arrangements and Long-Term Incentives as described above. For greater certainty, the Corporation makes no commitments for Option-Based Awards or Share-Based Awards other than the stock options granted pursuant to the Corporation’s Incentive Plan.

Compensation Risk

Every year, the Compensation Committee undertakes a review of the risks associated with the Corporation's compensation of its NEOs, other executives (if any), and directors and, based on the review, the Board will determine whether any steps should be taken to mitigate and/or manage any identified risks.

NEOs and directors are discouraged from purchasing financial instruments designed to hedge or offset a decrease in market value of equity securities granted as compensation or held, directly or indirectly, by the NEO or director, and to the knowledge of the Corporation, no NEO or director has undertaken such hedging transactions. The Corporation does not, however, have a policy expressly prohibiting such purchases.

Employment/Consulting Agreements of NEOs

The Corporation and its subsidiaries have employment contracts or consulting agreements with the VP Diamond Marketing, VP Exploration, the CEO and the CFO. The Corporation and its subsidiaries had employment agreements with its former interim CEO.

CEO Compensation

The Corporation has an employment agreement with Stuart Brown for his services as President and CEO which was effective July 1, 2018 (the "Brown Agreement"). The monthly salary under the Brown Agreement is $41,667, and in the year ended December 31, 2018, the Corporation paid a total of $250,002 in monthly salary. Under the Brown Agreement, Mr. Brown also received re-imbursement for relocation expenses in the amount of $23,500 during the year ended December 31, 2018. Should Mr. Brown voluntarily resign before July 1, 2019, he will be required to repay these expenses on a pro-rata basis within one month of the date his employment terminates. Mr. Brown is also entitled to receive a severance payment equal to one month’s salary for the first six months of the Brown Agreement and following the first twelve months of the Brown Agreement, Mr. Brown is entitled to receive a severance payment equal to 12 months of salary in the event that the Brown Agreement is terminated, without cause by the Corporation. In the event of termination as a result of change in control (as defined in the Brown Agreement) of the Corporation during the first year of the term of the Brown Agreement, Mr. Brown will receive a severance payment equal to 12 months of salary and full incentive bonus compensation for the same period. In the event of termination as a result of change in control of the Corporation at any time after the first year of the term of the Brown Agreement, Mr. Brown will receive a severance payment equal to 24 months of salary and full incentive bonus compensation for the same period.

Former Interim CEO Compensation

The Corporation had an employment agreement with David Whittle for his services as Interim President and CEO which was effective June 9, 2017 and amended in November 2017 (the “Whittle Agreement”). The monthly salary under the Whittle Agreement was $41,667, and in the year ended December 31, 2018, the Corporation paid a total of $489,585 in monthly salary and bonuses. Under the Whittle Agreement, in the event of termination as a result of change in control of the Corporation (as defined in the Whittle Agreement), Mr. Whittle would receive a severance payment equal to 12 months of his total annual compensation, and full incentive bonus compensation for the same period. The Whittle Agreement was terminated on May 31, 2018, in contemplation of the appointment of Mr. Brown as permanent President and CEO.

CFO Compensation

The Corporation entered into an employment agreement with Perry Ing, to serve as VP Finance, Chief Financial Officer and Corporate Secretary, effective February 6, 2017 and amended in December 2017 (the “Ing Agreement”). The Ing Agreement provides for a monthly salary of $26,250 and in the year ended December 31, 2018, the Corporation paid or accrued a total of $473,000 in monthly salary and bonuses under the Ing Agreement. The monthly salary was adjusted on January 1, 2019 to $27,917 per month. Under the Ing Agreement, Perry Ing is entitled to receive a severance payment equal to twelve months of his annual compensation in the event that the Ing Agreement is terminated, without cause by the Corporation (as defined in the Ing Agreement). In the event of termination as a result of change in control of the Corporation (as defined in the Ing Agreement), Perry Ing will receive a severance payment equal to 18 months of his total annual compensation, benefits and full incentive bonus compensation for the same period, all payable within 30 days of termination.

VP Diamond Marketing Compensation

The Corporation entered into a consulting agreement with a corporation controlled by Reid Mackie, to provide the services of Mr. Mackie as VP Diamond Marketing, effective October 1, 2015 and amended in April 2017 and December 2017 (the “Mackie Agreement”). The Mackie Agreement provides for a monthly consulting fee of $25,000, and in the year ended December 31, 2018, the Corporation paid or accrued a total of $525,000 in monthly consulting fees and bonuses under the Mackie Agreement. On January 1, 2019, the Corporation converted the consulting agreement to an employment agreement with Reid Mackie, to serve as VP Diamond Marketing (the “Mackie Employment Agreement”). The Mackie Employment Agreement provides for a monthly salary of $26,667. Under the Mackie Employment Agreement, Reid Mackie is entitled to receive a severance payment equal to twelve months of his annual compensation in the event that the Mackie Employment Agreement is terminated, without cause by the Corporation (as defined in the Mackie Employment Agreement). In the event of termination as a result of change in control of the Corporation (as defined in the Mackie Employment Agreement), Reid Mackie will receive a severance payment equal to 18 months of his total annual compensation, benefits and full incentive bonus compensation for the same period, all payable within 30 days of termination.

VP Exploration Compensation

The Corporation entered into an employment agreement with Tom McCandless, to serve as VP Exploration, effective November 1, 2018 (the “McCandless Agreement”). The McCandless Agreement provides for a monthly salary of $16,250 and in the year ended December 31, 2018, the Corporation paid or accrued a total of $32,500 in monthly salary under the McCandless Agreement. Under the McCandless Agreement, Dr. McCandless is entitled to receive a severance payment equal to one month’s salary for the first six months of the McCandless Agreement and for the balance of the term of the McCandless Agreement, Dr. McCandless is entitled to receive a severance payment equal to 3 months, plus an additional one month of salary and benefits for each year of completed employment, to a maximum of 12 months in the event that the McCandless Agreement is terminated, without cause by the Corporation (as defined in the McCandless Agreement). In the event of termination as a result of change in control of the Corporation (as defined in the McCandless Agreement), Dr. McCandless will receive a severance payment equal to 12 months of his total annual compensation, all payable within 30 days of termination.

Performance Graph

The following chart compares the total cumulative shareholder return for $100 invested in Common Shares, beginning on January 1, 2014, with the cumulative total return of the S&P/TSX Composite Index (“S&P/TSX Index”) for the five most recently completed financial years of the Corporation.

Mountain Province Diamonds Inc. (“MPVD”)
Cumulative Value of $100 Investment January 1, 2014

	Dec 2014	Dec 2015	Dec 2016	Dec 2017	Dec 2018
MPVD	$4.85	$3.96	$6.72	$3.41	$1.95
S & P/TSX Composite Index	14,632.44	13,009.95	15,287.59	16,209.10	14,322.90

The trend in cumulative total shareholder return shown in the above graph does not correspond to the trend in total compensation paid to the Corporations NEOs during the same period.

Total shareholder return declined 63.1% between January 1, 2014 and December31, 2018. The performance graph set forth above is generally in line with the overall market trend for diamond and mining equities that reflected the difficult economic and market conditions faced by the mining industry in general. The share price increased to its peak in 2016, just before the commencement of commercial production. The share price in 2017 and 2018 was impacted by lower revenues than expected, once commercial production was achieved, as compared to the original feasibility study, resulting primarily from the overall weakness in the diamond sector.

During the five financial years ended December 31, 2018, total annual compensation paid to the NEOs increased overall by 131%. This increase is largely due to the increase in NEOs as a result of the evolution of the Company from an exploration and evaluation project, to a Company in the development phase of the mine, and finally into a Company with a full production mine. In 2014, the Company did not have a VP Diamond Marketing or a VP Exploration. During the financial year ended December 31, 2018, however, total compensation paid to NEOs decreased overall by 36%, mainly driven by lower equity-based awards reflecting an intentional alignment with the adverse share-based performance. During the five financial years ended December 31, 2018, total annual compensation paid to the CEOs increased overall by 83%, and total compensation paid to the CFOs increased overall by 50%, mainly due to the evolution of the Company into a full production mine, thereby increasing the market value compensation benchmark relevant for attracting and retaining talent in these specific positions. During the financial year ended December 31, 2018, however, total compensation paid to CEOs decreased overall by 33%, total compensation paid to CFOs decreased overall by 56%, again significantly driven by lower equity-based awards reflecting an intentional alignment with the adverse share-based performance.

Share-Based Awards and Option-Based Awards

The Corporation’s Incentive Plan has been used to provide share purchase options which are granted in consideration of the level of responsibility of the executive as well as his or her impact or contribution to the longer-term operating performance of the Corporation. In determining the number of options to be granted to the executive officers, the Board takes into account the number of options, if any, previously granted to each executive officer, and the exercise price of any outstanding options to ensure that such grants are in accordance with the policies of the TSX, and closely align the interests of the executive officers with the interests of shareholders.

The Compensation Committee has the primary responsibility of administering the compensation policies related to the executive management of the Corporation, including Option-Based Awards.

Summary Compensation Table

The following table (presented in accordance with National Instrument Form 51-102F6) sets forth all direct and indirect compensation provided to the Corporation’s Named Executive Officers for the financial years ended December 31, 2018, 2017 and 2016.

NEO Name and Principal Position

Year

Salary / Fee
($)

Share-Based Awards
($)⁽⁹⁾

Option-Based Awards
($)⁽⁸⁾

Non-Equity Incentive Plan Compensation ($)

Pension Value
($)

All Other Compensation
($)

Total Compensation
($)

Annual Incentive Plans
($)

Long-term Incentive Plans
($)

Stuart Brown⁽¹⁾ (President and CEO)

2018

250,002

Nil

202,980

200,000⁽¹⁾

Nil

23,500

676,482

David Whittle⁽²⁾

(Former Interim President and CEO)

2018

2017

250,000

280,556

Nil

104,400

Nil

106,450

208,335

400,000

Nil

31,250

Nil

489,585

891,406

Perry Ing⁽³⁾

(CFO)

2018

2017

315,000

271,250

Nil

104,400

Nil

277,420

158,000

200,000

Nil

473,000

853,070

Patrick Evans⁽⁴⁾

(Former President and CEO)

2018

2017

2016

Nil

221,591

400,000

Nil

324,500

Nil

250,000

600,000

Nil

365,000

Nil

836,591

1,324,500

Bruce Ramsden⁽⁵⁾

(Former CFO)

2018

2017

2016

Nil

211,104

210,000

Nil

162,250

Nil

105,000

Nil

211,104

477,250

Reid Mackie⁽⁶⁾

(VP Diamond Marketing)

2018

2017

2016

300,000

250,000

210,000

Nil

104,400

285,650

Nil

106,450

Nil

225,000

200,000

105,000

Nil

525,000

660,850

600,650

Tom McCandless⁽⁷⁾

(VP Exploration)

2018

32,500

Nil

32,500

(1)

Mr. Brown was appointed President and CEO on July 1, 2018. Mr. Brown’s annual incentive bonus for 2018 was assessed, determined and approved in the first quarter of 2019 and accordingly was accrued and paid in 2019.

(2)

Mr. Whittle was appointed Interim President and CEO on June 9, 2017 and resigned that position effective May 31, 2018 in contemplation of the appointment of Mr. Brown as permanent President and CEO. See “Director Compensation - Director Compensation Table” for director fees earned for the period June 1, 2018 to December 31, 2018.

(3)

Mr. Ing joined the Corporation on February 6, 2017 as VP Finance, CFO and Corporate Secretary.

(4)

Mr. Evans resigned as President and CEO on June 7, 2017.

(5)

Mr. Ramsden joined the Corporation on February 1, 2013 as VP Finance and on May 1, 2013 as VP Finance, CFO and Corporate Secretary. Mr. Ramsden resigned on January 31, 2017 and provided consulting services to the Corporation up to August 31, 2017.

(6)

Mr. Mackie joined the Corporation on October 1, 2015 as VP Diamond Marketing.

(7)

Dr. McCandless joined the Corporation on November 1, 2018 as VP Exploration.

(8)

The option-based awards were valued using the Black-Scholes model (a common methodology) as the methodology to calculate the grant date fair value and the Corporation relied on the following key assumptions and estimates for the calculation of these Option-based Awards:

June 29, 2018 Stock Options

Dividend yield - nil; Expected volatility - 30.78%; Risk-free rate of return - 2.06%; Expected life of options - 5 years. The fair value at the time of grant was calculated to be $202,980 for the options granted to Mr. Brown.

February 6, 2017 Stock Options

Dividend yield - nil; Expected volatility - 31.03%; Risk-free rate of return - 1.11%; Expected life of options - 5 years. The fair value at the time of grant was calculated to be $170,970 for the options granted to Mr. Ing.

December 22, 2017 Stock Options

Dividend yield - nil; Expected volatility - 31.14%; Risk-free rate of return - 1.82%; Expected life of options - 5 years. The fair value at the time of grant was calculated to be $319,350 for the options granted to Mr. Whittle, Mr. Ing and Mr. Mackie.

April 14, 2015 Stock Options

Dividend yield - nil; Expected volatility - 37.76%; Risk-free rate of return - 0.73%; Expected life of options - 5 years. The fair value at the time of grant was calculated to be $476,400 for the options granted to Mr. Evans and Mr. Ramsden.

December 11, 2015 Stock Options

Dividend yield - nil; Expected volatility - 34.8%; Risk-free rate of return - 0.74%; Expected life of options - 5 years. The fair value at the time of grant was calculated to be $394,485 for the options granted to Mr. Evans and Mr. Ramsden.

(9)

In the fiscal year ended December 31, 2017, 30,000 restricted share units were granted on December 22, 2017 at a deemed price of $3.48 to Mr. Whittle, Mr. Ing and Mr. Mackie vesting equally over three years commencing December 21, 2018. In the fiscal year ended December 31, 2016, 20,000 restricted share units were granted on June 21, 2016 to Mr. Mackie in his capacity as VP Diamond Marketing at a deemed price of $6.17 per restricted share unit. These restricted shares vest 50% on December 31, 2016 and 50% on June 30, 2017. On December 21, 2017, 50,000, 25,000 and 25,000 restricted share units were granted at a deemed price of $6.49 to Mr. Evans, Mr. Ramsden and Mr. Mackie respectively vesting equally over three years commencing December 20, 2017.

Incentive Plan Awards

The Corporation does not have any incentive plans for NEOs except for Mr. Brown, Mr. Ing, Mr. Mackie and Dr. McCandless, pursuant to the Brown Agreement, Ing Agreement, Mackie Employment Agreement and McCandless Agreement, respectively, and as previously discussed.

Outstanding Share-Based Awards and Option-Based Awards

The following table sets forth information concerning all awards outstanding under incentive plans of the Corporation at the end of the most recently completed financial year, including awards granted before the most recently completed financial year, to each of the Named Executive Officers:

Option-Based Awards

Share-Based Awards

Name

Number of Securities Underlying Unexercised Options (#)

Option Exercise Price ($)

Option Expiration Date

Value of Unexercised In-the-Money Options⁽⁸⁾

($)

Number of Options That Have Not Vested

(#)

Market or Payout Value of Option-Based Awards That Have Not Vested ($)

Number of Shares or Units of Shares That Have Not Vested

(#)

Market or Payout Value of Share-Based Awards That Have Not Vested ($)

Market or Payout Value of Vested Share-Based Awards Not Paid Out or Distributed ($)

Stuart Brown ⁽¹⁾

200,000

3.30

June 30, 2023

Nil

200,000

Nil

David Whittle⁽²⁾

100,000

50,000

100,000

4.66

3.57

3.48

April 13, 2020

December 10, 2020

December 21, 2022

Nil

66,666

Nil

44,999

Nil

87,748

Nil

48,752

Nil

Perry Ing⁽³⁾

100,000

5.86

3.48

February 5, 2022

December 21, 2022

Nil

66,666

Nil

20,000

Nil

39,000

Nil

Reid Mackie⁽⁴⁾

100,000

4.21

3.48

October 15, 2020

December 21, 2022

Nil

66,666

Nil

28,333

Nil

55,249

Nil

32,501

Nil

Tom McCandless⁽⁵⁾

Nil

Patrick Evans ⁽⁶⁾

100,000

200,000

250,000

5.29

4.66

3.57

February 13, 2019

June 30, 2019

Nil

Bruce Ramsden⁽⁷⁾

Nil

(1)

Mr. Brown was appointed President and CEO on July 1, 2018.

(2)

Mr. Whittle was appointed Interim President and CEO on June 9, 2017 and resigned May 31, 2018. See “Director Compensation - Director Compensation Table” for director fees earned for the period June 1, 2018 to December 31, 2018.

(3)

Mr. Ing joined the Corporation on February 6, 2017 as VP Finance, CFO and Corporate Secretary.

(4)

Mr. Mackie joined the Corporation on October 1, 2015 as VP Diamond Marketing.

(5)

Dr. McCandless joined the Corporation on November 1, 2018 as VP Exploration.

(6)

Mr. Evans resigned as President and CEO on June 7, 2017.

(7)

(8)

This amount is calculated based on the difference between the market value of the securities underlying the options at the end of the most recently completed financial year, which is $1.95, and the exercise or base price of the vested options.

Incentive Plan Awards - Value Vested or Earned During the Year

The following table sets out the value of the option-based awards and share-based that vested during the financial year ended December 31, 2018 for each Named Executive Officer.

NEO Name	Option-Based Awards Value Vested during the Year⁽¹⁾ ($)	Share-Based Awards Value Vested during the Year⁽²⁾ ($)	Non-Equity Incentive Plan Compensation - Value Earned during the Year ($)
Stuart Brown⁽³⁾	Nil	Nil	Nil
David Whittle⁽⁴⁾	Nil	61,468	208,335
Perry Ing⁽⁵⁾	Nil	18,800	158,000
Reid Mackie⁽⁶⁾	Nil	34,466	225,000
Tom McCandless⁽⁷⁾	Nil	Nil	Nil

(1)

The value of unexercised in-the-money options on date vested is based on the number of options that became vested on the applicable date and is calculated based on the difference between the market value of the Common Shares on the TSX as at the date of vesting and the exercise price of the option. Options granted during the year vested immediately and the exercise price represented market value at the time of the grant (and vesting).

(2)

The value of RSUs on the date vested is based on the number of RSUs multiplied by the market value of the Common shares on the TSX at the date of vesting. Except as noted below, exercise of all vested RSUs was deferred to a date to be determined by the respective holder.

(3)

Mr. Brown was appointed President and CEO on July 1, 2018.

(4)

Mr. Whittle was appointed Interim President and CEO on June 9, 2017 and resigned May 31, 2018. 10,000 RSUs exercised as of the vesting date and 16,667 RSUs vested but not exercised.

(5)

Mr. Ing was appointed CFO on February 6, 2017. 10,000 RSUs exercised as of the vesting date.

(6)

Mr. Mackie was appointed VP Diamond Marketing on October 1, 2015. 10,000 RSUs vested as of the vesting date and 8,333 RSUs vested but not exercised.

(7)

Dr. McCandless was appointed VP Exploration on November 1, 2018.

Long Term Equity Incentive Plan

On May 21, 2016, the shareholders approved the adoption of the Incentive Plan, which replaced the Corporation’s Stock Option Plan. The Incentive Plan provides for the issuance of stock appreciation rights, deferred share units and other share-based awards.

The Corporation’s former stock option plan and the ability to grant stock options under that plan terminated upon adoption of the Incentive Plan, and all stock options granted under the former plan are governed by the Incentive Plan.

The annual burn rate for the Incentive Plan for the three most recently completed financial years, expressed as a percentage and calculated by dividing the number of awards granted during the financial year by the weighted average number of Common Shares outstanding for the financial year, is set forth in the following table:

Annual Burn Rates for Three Most Recent Financial Years
Year ending December 31	Burn Rate
2016	0%
2017	1%
2018	0%

The Incentive Plan provides for a maximum number of share-based awards equaling 10%, or 21,010,914 of the 210,109,142 issued and outstanding Common Shares of the Corporation. If all of the 3,498,997 outstanding stock options and restricted share units under our Incentive Plan as at December 31, 2018 were settled by the issuance of Common Shares, the Common Shares issued upon such settlement would have represented approximately 1% of the 210,109,142 issued and outstanding Common Shares as at such date. As stock options are exercised or Common Shares are otherwise issued, the number of stock options available to grant under the Plan (the “Plan Balance”) up until the date of expiry, could be increased up to the 10% maximum (subject to the approval of the TSX). Stock options which expire without being exercised are automatically added back into the Plan Balance.

Under the policies of the TSX, listed companies are required to have “rolling” share equity plans re-approved by shareholders every three years, including the approval of all unallocated options, rights or other entitlements, and to have amendments (as specified in the plan terms) approved. The Plan was initially approved by shareholders at the Company’s annual general and special meeting held on June 21, 2016.

For details of the material terms of the Incentive Plan, see “Re-Approval of Incentive Plan” on page 32 of this Information Circular.

Pension Plan Benefits

The Corporation does not have any form of pension plan that provides for payments or benefits to the Named Executive Officers at, following, or in connection with retirement. The Corporation does not have any form of deferred compensation plan.

Termination and Change of Control Benefits

Except as disclosed above under the heading “Executive Compensation - Employment/Consulting Agreements of NEOs”, the Corporation and its subsidiaries do not have any contracts, agreements, plans or arrangements that provide for payments to a Named Executive Officer at, following, or in connection with any termination (whether voluntary, involuntary or constructive), resignation, retirement, change in control of the Corporation, or change in a Named Executive Officer’s responsibilities.

Director Compensation

Director Compensation Table

The following table sets forth all amounts of compensation provided to the directors, who are each not also a Named Executive Officer, for the Corporation’s most recently completed financial year ended December 31, 2018:

Director Name	Fees Earned ($)⁽¹⁾	Other fees earned ($)	Share-Based Awards ($)⁽³⁾	Option-Based Awards ($)⁽²⁾	Long Term Incentive Awards ($)	Non-Equity Incentive Plan Compensation ($)	Pension Value ($)	All Other Compensation ($)	Total ($)
Jonathan Comerford	50,000	Nil	Nil	Nil	Nil	Nil	Nil	Nil	50,000
Peeyush Varshney⁽⁵⁾	45,000	25,000	Nil	Nil	Nil	Nil	Nil	Nil	70,000
Carl Verley⁽⁵⁾	45,000	25,000	Nil	Nil	Nil	Nil	Nil	Nil	70,000
David Whittle⁽⁴⁾	20,417	Nil	Nil	Nil	Nil	Nil	Nil	Nil	20,417
Bruce Dresner⁽⁵⁾	45,000	35,000	Nil	Nil	Nil	Nil	Nil	Nil	80,000
Karen Goracke	35,000	Nil	Nil	Nil	Nil	Nil	Nil	Nil	35,000

(1)

Effective January 1, 2017, compensation for the directors has been approved at the following levels: the Chairman of the Board is entitled to receive $50,000 per annum, the Chairman of the Audit Committee is entitled to receive $45,000 per annum, the director serving as the Corporation’s Qualified Person is entitled to receive $45,000 per annum, the Director serving as the Corporate Governance Chairman is entitled to receive $45,000 per annum and all other directors are entitled to receive $35,000 per annum. These amounts continue to be paid monthly.

(2)

As stated previously in this Information Circular, the Corporation has an Incentive Plan for the granting of incentive stock options and restricted share units to the officers, employees, and directors. The purpose of granting such options and restricted share units is to assist the Corporation in compensating, attracting, retaining and motivating the directors of the Corporation and to closely align the personal interests of such persons to those of the shareholders. For further details about the Incentive Plan, please refer to the discussion above under the heading “Executive Compensation - Incentive Plan”.

(3)

On December 22, 2017, the directors were granted restricted share units, vesting equally over three years, commencing on December 21, 2018.

(4)

For the period June 1, 2018 to December 31, 2018. See “Compensation Discussion and Analysis - Summary Compensation Table” for salary earned before June 1, 2018.

(5)

Not standing for re-election to the Board at the Meeting

Incentive Plan Awards - Outstanding Share-Based Awards and Option-Based Awards

Option-Based Awards

Share-Based Awards

Name

Number of Securities Underlying Unexercised Options (#)

Option Exercise Price ($)

Option Expiration Date

Value of Unexercised In-the-Money Options⁽¹⁾

($)

Number of Options That Have Not Vested (#)

Market or Payout of Option-Based Awards That Have Not Vested ($)

Number of Shares or Units of Shares That Have Not Vested

(#)

Market or Payout Value of Share-Based Awards That Have Not Vested ($)

Market or Payout Value of Vested Share-Based Awards Not Paid Out or Distributed ($)

Jonathan Comerford

150,000

75,000

150,000

3.48

3.57

4.66

December 21, 2022

December 10, 2020

April 13, 2020

Nil

100,000

Nil

28,333

Nil

55,249

Nil

32,501

Nil

Peeyush Varshney⁽²⁾

100,000

50,000

100,000

3.48

3.57

4.66

December 21, 2022

December 10, 2020

April 13,2020

Nil

66,666

Nil

28,333

Nil

55,249

Nil

32,501

Nil

Carl

Verley⁽²⁾

100,000

50,000

100,000

3.48

3.57

4.66

December 21, 2022

December 10, 2020

April 13,2020

Nil

66,666

Nil

28,333

Nil

55,249

Nil

David Whittle

100,000

50,000

100,000

3.48

$3.57

$4.66

December 21, 2022

December 10, 2020

April 13, 2020

Nil

66,666

Nil

44,999

Nil

87,748

Nil

48,752

Nil

Bruce

Dresner⁽²⁾

100,000

50,000

100,000

3.48

$3.57

$4.66

December 21, 2022

December 10, 2020

April 13, 2020

Nil

66,666

Nil

28,333

Nil

55,249

Nil

Karen

Goracke

100,000

3.48

6.96

December 21, 2022

November 3, 2021

Nil

66,666

Nil

28,333

Nil

55,249

Nil

32,501

Nil

(1)

(2)

Not standing for re-election to the Board at the Meeting.

Incentive Plan Awards - Value Vested or Earned During the Year

The following table sets out the value of the option-based and share-based awards that vested during the financial year ended December 31, 2018 for each non-executive director. There were no non-equity incentive plan compensation amounts:

Director Name	Option-Based Awards - Value Vested during the Year ⁽¹⁾ ($)	Share-Based Awards - Value Vested during the Year ⁽²⁾ ($)
Jonathan Comerford⁽⁴⁾	Nil	34,466
David Whittle⁽⁵⁾	Nil	61,468
Bruce Dresner⁽³⁾⁽⁶⁾	Nil	34,466
Peeyush Varshney⁽⁴⁾⁽⁶⁾	Nil	34,466
Carl Verley⁽³⁾⁽⁶⁾	Nil	34,466
Karen Goracke⁽⁴⁾	Nil	34,466

(1)

The value of unexercised in-the-money options on the date vested is based on the number of options that became vested on the applicable date and is calculated based on the difference between the market value of the Common Shares on the TSX as at the date of vesting and the exercise price of the option.

(2)

The value of RSUs on the date vested is based on the number of RSUs multiplied by the market value of the Common Shares on the TSX as at the date of vesting. Except as noted below, exercise of all vested RSUs was deferred to a date to be determined by the respective holder.

(3)

All RSUs exercised as of the vesting date.

(4)

10,000 RSUs exercised as of the vesting date and 8,333 RSUs vested but not exercised.

(5)

10,000 RSUs exercised as of the vesting date and 16,667 RSUs vested but not exercised.

(6)

Not standing for re-election to the Board at the Meeting

INDEBTEDNESS OF DIRECTORS AND EXECUTIVE OFFICERS

As at the date of this Information Circular, no executive officer, director, employee or former executive officer, director or employee of the Corporation or any of its subsidiaries is, or at any time since the beginning of the most recently completed financial year, has any of them been, indebted to the Corporation, or any of its subsidiaries, nor is any of these individuals, or at any time since the beginning of the most recently completed financial year, has any of them been, indebted to another entity which indebtedness is the subject of a guarantee, support agreement, letter of credit or other similar arrangement or understanding provided by the Corporation or any of its subsidiaries.

APPOINTMENT AND REMUNERATION OF AUDITOR

Shareholders will be asked to approve the reappointment of KPMG LLP, Chartered Accountants (“KPMG”), as the auditor of the Corporation to hold office until the next annual general meeting of the shareholders at remuneration to be fixed by the directors. The auditor was first appointed on August 6, 1998.

RE-APPROVAL OF INCENTIVE PLAN

Under the policies of the TSX, listed companies are required to have “rolling” share equity plans re-approved by shareholders every three years, including the approval of all unallocated options, rights or other entitlements, and to have amendments (as specified in the plan terms) approved. The Plan was initially approved by shareholders at the Corporation’s annual general and special meeting held on June 21, 2016.

The material terms of the Incentive Plan are as follows:

In no case, may the issuance of shares under the Incentive Plan and any other share compensation arrangement of the Corporation result in:

(a)

the number of shares reserved for issuance:

(i)

to insiders exceeding 10% of the Corporation’s issued and outstanding share capital; or

(ii)

to any one person exceeding 5% of the Corporation’s issued and outstanding share capital;

(b)

the number of shares issued within a one year period:

(i)

to insiders exceeding 10% of the Corporation’s issued and outstanding share capital; or

(ii)

to any one insider and its associates exceeding 5% of the Corporation’s issued and outstanding share capital.

The exercise price of any option issued under the Incentive Plan shall not be less than the market value of the Common Shares as of the date of the grant. The market value of the Common Shares shall be determined in accordance with the Incentive Plan, but in any event, shall not be less than the closing price of the Common Shares on the TSX on the business day immediately prior to the date of the grant. If the Corporation’s Common Shares are not listed on an organized trading facility, then the market value will be, subject to the necessary approvals of the applicable regulatory authorities, that value as is determined by resolution of the Board.

Subject to all applicable securities laws and regulations and the rules and policies of all applicable regulatory authorities, the Board may attach terms and conditions to a grant of option under the Incentive Plan. These terms and conditions may include, but are not necessarily limited to, the following:

(a)

providing that an option expires on a specified date after the option holder ceases to be a director or employee of the Corporation or ceases to provide services to the Corporation;

(b)

providing that a portion or portions of an option vest after certain periods of time or expire after certain periods of time; and

(c)

providing that an option be exercisable immediately, in full, notwithstanding that it has vesting provisions, upon the occurrence of certain events, such as a friendly or hostile takeover bid for the Corporation.

The expiry date of an option under the Incentive Plan shall be the date so fixed by the Board on the date of the grant, provided such expiry date shall be no later than the tenth anniversary of the date of the grant.

Options issued under the Incentive Plan may not be assigned or transferred except to the legal personal representatives of a deceased optionee.

The Incentive Plan provides for the cashless exercise of options in the event of a bona fide offer (an “Offer”) for Common Shares made to holders of options, or to shareholders of the Corporation generally, or to a class of shareholders which includes the option holders, which Offer, if accepted in whole or in part, would result in the offeror becoming a control person of the Corporation, within the meaning given to “control person” in the Securities Act (Ontario), and all stock options will become vested and any optionee may surrender his or her options to the Corporation and receive a payment equal to:

(a)

if the Offer is a cash offer, the difference between the option price and the offer price under the Offer; and

(b)

if the Offer is in securities of the offeror, a number of securities of the offeror based on the difference between the Offer consideration and the option exercise price, multiplied by the number of Common Shares held under option.

If the Offer is not completed in the time and manner specified in the Offer, or if the Offeror does not take up all Common Shares tendered by the Option Holder, any Common Shares issued upon exercise of stock options may be returned to the Corporation and the stock options reinstated.

The Board may from time to time amend the Incentive Plan and the terms and conditions of any option granted under the Incentive Plan without obtaining shareholder approval and, without limitation, may make amendments for the purpose of meeting any changes in any relevant law, rule or regulation applicable to the Incentive Plan, or for any other purpose which may be permitted by all relevant laws, regulations, rules and policies provided that any such amendment shall not alter the terms or conditions of any option issued under the Incentive Plan or impair any right of any option holder pursuant to any option awarded prior to such amendment. The Board’s discretion includes, without limitation, the authority to make amendments respecting administration of the plan, to change the class of eligible persons under the plan, to substitute any option with another award of the same or a different type, to adjust for any share consolidation or reclassification, to clarify any ambiguity, inconsistency or omission in the Incentive Plan and other amendments of a clerical or housekeeping nature, to alter the vesting or termination provisions, and to modify the mechanics of exercise.

The exercise price of any outstanding stock option granted to any non-insiders of the Corporation may not be reduced unless shareholder approval is obtained. The exercise price of any outstanding stock option may not be reduced and the original exercise period may not be extended to the benefit of insiders of the Corporation unless disinterested shareholder approval is obtained.

Shareholder Approval Required

At the Meeting, shareholders will be asked to pass substantially the following ordinary resolution:

“Resolved that:

(a)

the Incentive Plan, be and is hereby ratified, confirmed and approved;

(b)

all currently available and unallocated options, rights and other entitlements issuable pursuant to the Incentive Plan, are hereby approved and authorized for grant until May 22, 2022; and

(c)

the Corporation have the ability to continue granting options, rights and other entitlements under the Incentive Plan on a 10% of the issued Common Shares rolling basis.”

To pass, the resolution must be approved by a majority vote of the shares voted, in person or proxy, on the resolution. As the Incentive Plan contains prescribed limits on participation in the plan by insiders of the Corporation, any shareholder who is an insider and who may receive options, rights or other entitlements under the plan may also vote on this resolution.

All previously allocated options, rights and other entitlements under the Incentive Plan will continue unaffected regardless of the outcome of the vote. However, should the resolution not be approved by the shareholders the Corporation will no longer be able to make grants under the Incentive Plan, and all allocated options, rights and other entitlements will no longer be available for reallocation if they are cancelled or expire unexercised. Any future grants then would require shareholder approval.

Board Recommendation

The Board is of the view that the Incentive Plan provides the Company with the flexibility necessary to attract and retain the services of senior executives and other employees. Accordingly, the Board recommends that shareholders vote in favour of the resolution ratifying the Incentive Plan.

MANAGEMENT CONTRACTS

No management functions of the Corporation or its subsidiaries are performed to any substantial degree by a person other than the directors or executive officers of the Corporation or its subsidiaries.

DISCLOSURE OF CORPORATE GOVERNANCE PRACTICES

Corporate Governance relates to the activities of the Board of Directors. National Policy 58-201 - Corporate Governance Disclosure and the Sarbanes-Oxley Act of 2002 (the “Act”), the rules adopted by the United States Securities and Exchange Commission (the “SEC”) pursuant to the Act, and the NASDAQ corporate governance rules (the “NASDAQ Rules”) as they apply to foreign private issuers, together establish corporate governance guidelines which apply to the Corporation. Corporate governance relates to activities of the Board, the members of which are elected by and are accountable to the shareholders, and takes into account the role of the individual members of management who are appointed by the Board and who are charged with the day to day management of the Corporation. The Board is committed to sound corporate governance practices which are both in the interests of its shareholders and contribute to effective and efficient decision making. National Instrument 58-101 - Disclosure of Corporate Governance Practices requires that each reporting company disclose its corporate governance practices on an annual basis.

The Corporation’s general approach to corporate governance is summarized below.

Board of Directors

The Board is currently composed of seven directors. The Corporation proposes to set the number of directors at seven and to elect seven nominees for the ensuing year. Four of the proposed nominees are current directors and three are nominated for the first time.

Three of the current directors are not standing for re-election to the Board - Bruce Dresner, Peeyush Varshney and Carl Verley. Three new director nominees are standing for election to the board - William Lamb, Tom Peregoodoff and Brett Desmond.

Independence

Section 1.4 of National Instrument 52-110 - Audit Committees (“NI 52-110”) sets out the standard for director independence. Under NI 52-110, a director is independent if he has no direct or indirect material relationship with the Corporation. A material relationship is a relationship which could, in the view of the Board, be reasonably expected to interfere with the exercise of a director’s independent judgment. NI 52-110 also sets out certain situations where a director will automatically be considered to have a material relationship with the Corporation.

Applying the definition set out in section 1.4 of NI 52-110, five of seven current members of the Board are independent. Stuart Brown, President and Chief Executive Officer of the Corporation, and Jonathan Comerford, Chairman of the Corporation, are not independent.

Jonathan Comerford is not independent as he is an employee of an entity that is beneficially owned by a control person of the Corporation.

Two of the three director nominees are independent. Brett Desmond is not independent by virtue of his family relationship with a control person of the Corporation.

Other Directorships

In addition to their positions on the Board, the following directors also serve as directors of the following reporting issuers or reporting issuer equivalents as of the date of this Information Circular:

Name of Director	Reporting Issuer(s) or Equivalent(s)
Stuart Brown	None
Jonathan Comerford	None
Bruce Dresner	None
Peeyush Varshney	ZincX Resources Corp.; E3 Metals Corp.
Carl Verley	Troy Energy Corp.
David Whittle	None
Karen Goracke	None
William Lamb⁽¹⁾
Tom Peregoodoff⁽¹⁾	Kaizen Discovery Inc.
Brett Desmond⁽¹⁾

₍₁₎

_{Director nominee}

Meetings of Directors

The Board meets as necessary in the absence of management to ensure the Board’s functional independence from management. The Corporation recognizes the desirability of directors being able to consult outside professional advice, as appropriate, in the discharge of their duties.

Since the beginning of the Corporation’s most recently completed financial year, the independent directors have not held a meeting at which non-independent directors were not in attendance. The only non-independent directors during a portion of the most recently completed fiscal year were David Whittle, Interim President and CEO until May 31, 2018, Jonathan Comerford, Interim President and CEO from June 1, 2018 to June 30, 2018 and Stuart Brown, President and CEO from July 1, 2018. Independent directors do not hold regularly scheduled meetings without non-independent directors and the Corporate Secretary (who is also a member of senior management); however, the Board has adopted a practice whereby the independent directors routinely hold an in-camera session following most Board meetings. Open and candid discussion among independent directors is encouraged, and the independent directors are free to communicate with each other in the absence of the non-independent director and management as they feel is appropriate, and by the means they consider appropriate.

Independence of Chair

The Corporation’s corporate governance structure recognizes the value of separating the offices of the Chair and the CEO. Stuart Brown is the Corporation’s President and Chief Executive Officer and the Board is chaired by Jonathan Comerford, a director.

Attendance

The Board meets on a regularly scheduled basis and more frequently if required. Since January 1, 2018, the beginning of the most recently completed financial year, the Board met 14 times. Jonathan Comerford, David Whittle, Carl Verley, Bruce Dresner and Karen Goracke attended all 14 meetings. Peeyush Varshney attended 13 meetings. Stuart Brown attended 5 of 5 meetings.

Board Mandate

The Board is required to supervise the management of the business and affairs of the Corporation and to act with a view to the best interests of the Corporation and its shareholders. The Board actively oversees the development, adoption and implementation of the Corporation’s strategies and plans. The Board’s responsibilities include:

(a)

representing the interests of the shareholders in all significant decisions affecting the Corporation and ensuring that shareholders are kept informed of developments affecting the Corporation;

(b)

the Corporation’s strategic planning process,

(c)

the identification of the principal risks of the Corporation’s business and ensuring the implementation of appropriate systems to manage risk,

(d)

reviewing significant operational and financial issues as they arise and providing direction to management of these matters,

(e)

acting diligently to ensure that the Corporation fulfils its legal and regulatory requirements,

(f)

evaluating the effectiveness of senior management and establishing their compensation,

(g)

evaluating whether or not directors receive the information they require to perform their duties as directors,

(h)

the Corporation’s succession planning, including appointing, training and monitoring senior management,

(i)

the Corporation’s major business development initiatives,

(j)

the integrity of the Corporation’s internal control and management information systems,

(k)

the Corporation’s policies for communicating with shareholders and others, and

(l)

the general review of the Corporation’s results of operations.

The Board considers certain decisions to be of sufficient importance to the Corporation and as such, requires management to seek the prior approval of the Board with respect to these decisions. Such decisions include:

(a)

approval of the annual capital budget and any material changes to the operating budget,

(b)

approval of the Corporation’s business plan and monitoring performance,

(c)

acquisition of, or investments in, new business,

(d)

changes in the nature of the Corporation’s business,

(e)

changes in senior management, and

(f)

all matters as required under the Business Corporations Act (Ontario).

Position Descriptions

There are no written position descriptions for the Chair of the Board and the chairs of each Board committee. The roles and responsibilities of each Board committee are included in the “Terms of Reference” for each Board committee. It is understood by the Board committee chairs that they are responsible for the overall management, guidance, and functioning of their respective committee. As well, there exists a Corporation Mandate for the Board, and the Chair of the Board understands that it is his role to ensure the overall management, guidance, and functioning of the Board.

The duties and responsibilities of the President and CEO are included in the Brown Agreement including the power and authority to manage, supervise and direct the Corporation’s business and affairs, and to undertake such other duties as may, from time to time, be assigned to the President and CEO by the Board. Such duties and responsibilities are indicated to be subject always to the control and direction of the Board.

Orientation and Continuing Education

Board turnover is relatively rare and, accordingly, the Corporation has not adopted a formalized process of orientation for new Board members. Orientation of new directors is conducted on an as-needed basis.

Current directors are kept informed as to matters impacting, or which may impact, the Corporation’s operations through reports and presentations at Board meetings. Directors are also provided with the opportunity to meet with senior management and other employees, advisors and directors, who can answer any questions that may arise.

Business Conduct Policy

The Corporation has adopted a Business Conduct Policy (May 2006, amended in September 2010) posted on its website at www.mountainprovince.com and available on SEDAR at www.sedar.com and on the SEC’s website at https://www.sec.gov/edgar.shtml as an exhibit to the Corporation’s annual report on Form 20-F for the year ended March 31, 2006. The amended Business Conduct Policy was included in an exhibit to the Corporation’s annual report on Form 20-F for the year ended December 31, 2010.

Shareholders may also request copies of the Corporation’s Business Conduct Policy by contacting the Corporation at 161 Bay Street, Suite 1410, P.O. Box 216, Toronto, Ontario, Canada M5J 2S1, by mail, or by telephone at 416-361-3562.

Annually, the Corporation’s officers and key consultants provide their recognition of the current policy and understanding of its importance. The Business Conduct Policy provides guidance to the directors and officers individually, and to the Board as a whole, to ensure the exercise of independent judgment in considering transactions and agreements where a director or officer might have a material interest. Having a director, Jonathan Comerford, as the chair of the Board, also helps to ensure independent judgment and to encourage and promote a culture of ethical business conduct.

The Board considers that the fiduciary duties placed on individual directors by the Corporation’s governing corporate legislation and the common law and the restrictions placed by applicable corporate legislation on an individual director’s participation in decisions of the Board in which the director has an interest are sufficient to ensure that the Board operates independently of management and in the best interests of the Corporation.

Gender Diversity

The Board has not adopted a written policy relating to the identification and nomination of women directors. The directors of the Corporation have a fiduciary duty to act in the best interests of the Corporation. As part of that duty, the Board believes that it should be able to select and nominate for election or appointment as directors those individuals who will best serve the interests of the Corporation, regardless of gender. The Board believes that implementing such a policy will potentially restrict the Board’s ability to select those individuals that will best serve the interests of the Corporation.

The Board considers the level of representation of women on the board in identifying and nominating candidates for the appointment or election to the Board. In identifying and nominating candidates for election or appointment to the Board, the Board considers various factors, including, but not limited to: (i) the individual merits of each potential candidate, including their skills, education, background, experience and any previous contributions to the Corporation; (ii) the number and qualities of potential candidates and whether any such candidates are women; (iii) the current composition of the Board; and (iv) the needs of the Corporation. The ultimate selection will be based on serving the best interests of the Corporation.

The Corporation considers the level of representation of women in executive officer positions when making executive officer appointments. In making executive officer appointments, the Corporation considers various factors, including, but not limited to: (i) the merits of each potential candidate, including their skills, education, background, experience and any previous contributions to the Corporation; (ii) the number and qualities of potential candidates and whether any such candidates are women; (iii) the composition of the executive officers; and (iv) the needs of the Corporation. The ultimate selection will be based on serving the best interests of the Corporation.

The Corporation has not adopted specific targets for gender or other dimensions of diversity at the Board or executive officer level due to the relatively small size of these groups. In addition, the Corporation believes that it is important that each appointment to the Board and at the executive officer level be made, and be perceived as being made, based on the merits of the individual and the needs of the Corporation at the relevant time. If specific targets were adopted based on specific criteria, including gender, this could limit the Corporation’s ability to ensure that the overall composition of the Board and its team of executive officers meets the needs of the Corporation.

As at the date hereof, the number of women on the Board is one (14%) and the number of women in executive officer positions is zero. As at the date hereof, the number of women in management positions within the Corporation is one.

Nomination of Directors

The Board does not have a separate nominating committee. The Corporate Governance and Nominating Committee assesses the performance and qualification of directors and assesses and recommend potential nominees to the Board, as needed.

Assessments

The Board monitors the adequacy of information given to directors, communication between the Board and management and the strategic direction and processes of the Board and committees.

Board Committees

Committees of the Board are an integral part of the Corporation’s governance structure. There are three standing committees: the Audit Committee, the Compensation Committee, and the Corporate Governance and Nominating Committee, each established to devote the necessary expertise and resources to particular areas, and to enhance the quality of discussion at Board meetings. The Committees facilitate effective Board decision-making by providing recommendations to the Board on matters within their respective responsibilities. The Board believes that the Committees assist in the effective functioning of the Board and that the composition of the Committees should ensure that the views of unrelated and independent directors are effectively represented.

Each of these committees is comprised solely of non-management directors, each of whom is also independent. The committees, their mandates and memberships are outlined below.

Compensation Committee

The Compensation Committee, in consultation with the President of the Corporation, reviews and recommends to the Board for approval all matters relating to the compensation of executives of the Corporation. The Compensation Committee monitors the performance of senior management generally. Executive officers are compensated in a manner consistent with their respective contributions to the overall benefit of the Corporation.

However, compensation matters may also be reviewed and approved by the Corporation’s entire board of directors.

The Compensation Committee has no formal compensation policy. However, compensation determinations are made under a philosophy more fully described in the Executive Compensation section of this Information Circular, and are based on a number of factors including a comparative review of information provided to the Compensation Committee by compensation consultants, recruitment agencies and auditors as well as historical precedent.

Since January 1, 2018, the beginning of the most recently completed financial year, the Compensation Committee has held three meetings in consideration of the Committee’s recommendation to the Board of compensation matters. These compensation matters included the annual incentive award to Mr. Brown, Mr. Whittle, Mr. Ing, Mr. Mackie and Dr. McCandless, the granting of options to Mr. Brown, and the compensation for directors.

The Committee is composed of Jonathan Comerford, Carl Verley (Chair) and Karen Goracke, two of whom are independent directors. The Board proposes to re-constitute the Compensation Committee following the Meeting so that all members of the committee are independent directors. Furthermore Mr. Verley, the Chair of the Compensation Committee since 2003, is not standing for re-election at the Meeting. As a result, following the Meeting the Compensation Committee will have at least two and possibly three new members who are all independent directors.

Corporate Governance and Nominating Committee

The Corporate Governance and Nominating Committee is responsible for developing the approach of the Corporation to the matters of corporate governance including the mandate, size and composition of the Board and its committees, and assessing the effectiveness of the Board, its members and the committees of the Board. Since January 1, 2018, the beginning of the most recently completed financial year, the Corporate Governance and Nominating Committee met three times. The Corporate Governance Committee is composed of Bruce Dresner, Carl Verley and Peeyush Varshney (Chair), all of whom are independent directors.

Mr. Dresner, Mr. Varshney and Mr. Verley are not standing for re-election at the Meeting. As a result, following the Meeting, the Corporate Governance and Nominating Committee will be re-constituted and will continue to be comprised solely of independent directors.

Audit Committee

Audit Committee Charter

The text of the Corporation’s Audit Committee Charter is attached as Schedule “A” to this Information Circular.

The Audit Committee meets with the independent auditors to review and inquire into matters affecting financial reporting matters, the system of internal accounting and financial controls and procedures, and the audit procedures and audit plans. The Audit Committee also recommends to the Board the auditors to be appointed. In addition, the Audit Committee reviews and recommends to the Board for approval the annual financial statements, the annual report and certain other documents required by regulatory authorities. During the most recently completed financial year, the Audit Committee met four times.

Composition of the Audit Committee

As of the date hereof, the Audit Committee is composed of David Whittle (Chair), Bruce Dresner, and Peeyush Varshney, all of whom are independent directors. Until January 1, 2019, Bruce Dresner was Chair of the Audit Committee. David Whittle was appointed as a member and Chair of the Audit Committee on January 1, 2019. All of the members of the Audit Committee are financially literate within the meaning of Section 1.6 of NI 52-110.

Mr. Dresner and Mr. Varshney are not standing for re-election at the Meeting. As a result, following the Meeting, the Audit Committee will be re-constituted and will continue to be comprised solely of independent directors.

Relevant Education and Experience

Bruce Dresner, Chair of the Audit Committee until January 1, 2019, is a U.S. qualified Chartered Financial Analyst since 1980. Mr. Dresner is a graduate of Dartmouth College Tuck School of Business (MBA, 1971) and the University of Miami (BA Economics, 1969). Mr. Dresner has had a distinguished career as an investment professional. Mr. Dresner has held a number of board and advisory positions, including serving on the advisory board of Capstone Investment Advisors (2008-2010), as a member of the strategic advisory board of Wilshire Private Markets at Wilshire Associates Inc. (2010-2014), and a trustee of the Gottex Multi-Asset Endowment and Alternative Asset Funds (2011-2016) and as Senior Advisor to BlueLine Advisors LLC (2014 - present). Mr. Dresner resigned as Chair of the Audit Committee on January 1, 2019.

David Whittle, Chair of the Audit Committee as of January 1, 2019, is a Canadian-qualified Chartered Professional Accountant (CPA, CA) in good standing with twenty-four years’ experience as a director and senior executive and financial officer of various public companies listed in both Canada and the United States.

Peeyush Varshney has a Bachelor of Commerce and extensive executive experience with several public companies.

Pre-Approval Policies and Procedures

The Audit Committee pre-approves all audit services to be provided to the Corporation by its independent auditors. The Audit Committee’s policy regarding the pre-approval of non-audit services to be provided to the Corporation by its independent auditors is that all such services shall be pre-approved by the Audit Committee. Non-audit services that are prohibited to be provided to the Corporation by its independent auditors may not be pre-approved. In addition, prior to the granting of any pre-approval, the Audit Committee must be satisfied that the performance of the services in question will not compromise the independence of the independent auditors. Pursuant to the Sarbanes-Oxley Act of 2002, all non-audit services, performed by the Corporation’s auditor, for the fiscal year ended December 31, 2018, have been pre-approved by the Audit Committee of the Corporation. No non-audit services were approved pursuant to the de minimis exemption to the pre-approval requirement.

Audit Fees

For the fiscal years ended December 31, 2018 and December 31, 2017, KPMG LLP and its affiliates were paid the following fees by Mountain Province:

Auditor’s Fees	2018 ($)	% of Total Fees	2017 ($)	% of Total Fees
Audit Fees:
General audit	520,000	89.8	526,050	72.8
Audit related	36,400	6.3	165,759	22.9
Total Audit Fees	556,400	96.1	691,809	95.7
Tax Fees:
Planning and advice	9,623	1.7	11,244	1.6
Compliance	13,142	2.2	19,667	2.7
Total Tax Fees	22,765	3.9	30,911	4.3
Total Fees	579,165	100.0	722,720	100.0

RESPONSE TO SHAREHOLDERS

The Corporation communicates regularly with its shareholders and maintains a website at www.mountainprovince.com. Management is available to shareholders to respond to questions and concerns. The Board believes that management’s communications with shareholders, and the avenues available to shareholders and others interested in the Corporation to have their inquiries about the Corporation answered, are responsive and effective.

If there are any issues, questions or comments that should be considered by the directors at the Meeting, please advise the Corporation’s Corporate Secretary at Mountain Province Diamonds Inc., 161 Bay Street, Suite 1410, PO Box 216, Toronto, Ontario, M5J 2S1; through info@mountainprovince.com; or by fax to 416-603-8565.

EXPECTATIONS AND ACCOUNTABILITY OF MANAGEMENT

The Board’s access to information relating to the operations of the Corporation, through direct communication with the CEO and/or VP Finance, CFO and Corporate Secretary, through the membership on the Board of a key member of management, and the attendance of the VP Finance, CFO and Corporate Secretary at Board meetings, are considered key elements to the effective and informed functioning of the Board of the Corporation.

The Board is directly involved in setting and approving goals and plans and monitoring performance. This process establishes clear expectations of management and accountability for results. The Board expects the Corporation’s management to take the initiative in identifying opportunities and risks affecting the Corporation’s business and finding ways to deal with these opportunities and risks for the benefit of the Corporation. The Board is confident that the Corporation’s management responds ably to this expectation.

SECURITIES AUTHORIZED FOR ISSUANCE UNDER
EQUITY COMPENSATION PLANS

The following table sets out information for the Corporation’s most recently completed financial year ended December 31, 2018 with respect to compensation plans under which equity securities of the Corporation are authorized for issuance.

Plan Category	Number of securities to be issued upon exercise of outstanding options, restricted share units, warrants and rights (a)	Weighted-average exercise price of outstanding options, restricted share units value, warrants and rights (b)	Number of securities remaining available for future issuances under equity compensation (excluding securities reflected in column (a)) (c)
Equity compensation plans approved by securityholders Restricted Share Units	3,130,000 368,997	$4.17 $5.01	17,511,917
Equity compensation plans not approved by securityholders	N/A	N/A	N/A
Total	3,498,997	$4.26	17,511,917

PARTICULARS OF OTHER MATTERS TO BE ACTED UPON

Financial Statements and Auditors’ Report Thereon

At the Meeting, shareholders will have placed before them the financial statements for the most recently completed financial year and the auditor’s report thereon.

OTHER MATTERS

Management is not aware of any matters to come before the Meeting other than those set forth in the Notice of Meeting. If any other matter properly comes before the Meeting, it is the intention of the persons named in the Proxy to vote the Common Shares represented thereby in accordance with their best judgment on such matter.

ADDITIONAL INFORMATION

Additional information relating to the Corporation is available on the SEDAR website at www.sedar.com. Financial information is provided in the Corporation’s comparative financial statements and management discussion and analysis for its most recently completed financial year which is filed on SEDAR. The Corporation also files with the United States Securities and Exchange Commission and the NASDAQ and its Annual Report on Form 40-F is available at www.sec.gov/edgar.shtml.

Shareholders may request copies of the Corporation’s financial statements and management discussion and analysis by contacting the Corporation at 161 Bay Street, Suite 1410, P.O. Box 216, Toronto, Ontario, Canada M5J 2S1, by mail, by fax to 416-603-8565, or by telephone at 416-361-3562.

APPROVALS AND SIGNATURE

The contents and distribution of this Information Circular to each shareholder entitled to receive notice of the Meeting, to each director of the Corporation, to the auditor of the Corporation, and to the appropriate governmental agencies, has been approved by the Board.

DIRECTOR’S APPROVAL

The contents and distribution of this Information Circular to the shareholders of the Corporation has been approved by the Board. Unless otherwise specified, information contained in this Information Circular is given as of May 3, 2019.

	ON BEHALF OF THE BOARD

	“Stuart Brown”

	STUART BROWN
	President and Chief Executive Officer

SCHEDULE “A”

Mountain Province Diamonds Inc.

Charter of the

Audit Committee of the Board of Directors

Mandate

Role and Objectives

The Audit Committee (the “Committee”) is a committee of the Board of Directors (the “Board”) of Mountain Province Diamonds Inc. (“MPV” or the “Company”) established for the purpose of overseeing the accounting and financial reporting process of MPV and external audits of the consolidated financial statements of MPV. In connection, therewith, the Committee assists the Board in fulfilling its oversight responsibilities in relation to MPV’s internal accounting standards and practices, financial information, accounting systems and procedures, financial reporting and statements and the nature and scope of the annual external audit. The Committee also recommends for Board approval MPV’s audited annual consolidated financial statements and other mandatory financial disclosure.

MPV’s external auditor is accountable to the Board and the Committee as representatives of shareholders of MPV. The Committee shall be directly responsible for overseeing the relationship of the external auditor. The Committee shall have such access to the external auditor as it considers necessary or desirable in order to perform its duties and responsibilities. The external auditor shall report directly to the Committee.

The objectives of the Committee are as follows:

to be satisfied with the credibility and integrity of financial reports;

to support the Board in meeting its oversight responsibilities in respect of the preparation and disclosure of financial reporting, including the consolidated financial statements of MPV;

to facilitate communication between the Board and the external auditor and to receive all reports of the external auditor directly from the external auditor;

to be satisfied with the external auditor’s independence and objectivity; and

to strengthen the role of independent directors by facilitating in-depth discussions between members of the Committee, management and MPV’s external auditor.

Composition

The Committee shall comprise at least three directors, none of whom shall be an officer or employee of MPV or any of its subsidiaries or any affiliate thereof. Each Committee member shall satisfy the independence, financial literacy and experience requirements of applicable securities laws, rules or guidelines, any applicable stock exchange requirements or guidelines and any other applicable regulatory rules. In particular, each member of the Committee shall have no direct or indirect material relationship with MPV or any affiliate thereof which could reasonably interfere with the exercise of the member’s independent judgment. Determinations as to whether a particular director satisfies the requirements for membership on the Committee shall be made by the full Board.

Members of the Committee shall be appointed by the Board. Each member shall serve until his successor is appointed, unless he shall resign or be removed by the Board or he shall otherwise cease to be a director of MPV.

The Chair of the Committee may be designated by the Board or, if it does not do so, the members of the Committee may elect a Chair by vote of a majority of the full Committee membership. The Committee Chair shall satisfy the independence, financial literacy and experience requirements as described above.

The Committee shall have access to such officers and employees of MPV and to such information respecting MPV as it considers necessary or advisable in order to perform its duties and responsibilities.

Meetings

At all meetings of the Committee, every question shall be decided by a majority of the votes cast. In case of an equality of votes, the matter will be referred to the Board for decision.

A quorum for meetings of the Committee shall be a majority of its members.

Meetings of the Committee shall be scheduled at least quarterly and at such other times during each year as it deems appropriate. Minutes of all meetings of the Committee shall be taken. The CFO shall attend meetings of the Committee, unless otherwise excused from all or part of any such meeting by the Committee Chair. The Chair of the Committee shall hold in camera sessions of the Committee, without management present, at each meeting, as determined necessary.

The Committee shall report the results of meetings and reviews undertaken and any associated recommendations to the Board.

The Committee shall meet periodically with MPV’s external auditor in connection with the preparation of the annual consolidated financial statements and otherwise as the Committee may determine, part or all of each such meeting to be in the absence of management.

Responsibilities

As discussed above, the Committee is established to assist the Board in fulfilling its oversight responsibilities with respect to the accounting and financial reporting processes of MPV and external audits of MPV’s consolidated financial statements. In that regard, the Committee shall:

satisfy itself on behalf of the Board with respect to MPV’s internal control systems including identifying, monitoring and mitigating business risks as well as compliance with legal, ethical and regulatory requirements. The Committee shall also review with management, the external auditor and, if necessary, legal counsel, any litigation, claim or other contingency (including tax assessments) that could have a material effect on the financial position or operating results of MPV (on a consolidated basis), and the manner in which these matters may be, or have been, disclosed in the financial statements;

review with management and the external auditor the annual consolidated financial statements of MPV, the reports of the external auditor thereon and related financial reporting, including Management’s Discussion and Analysis and any earnings press releases, (collectively, “Annual Financial Disclosures”) prior to their submission to the Board for approval. This process should include, but not be limited to:

(a)

reviewing changes in accounting principles, or in their application, which may have a material impact on the current or future year’s financial statements;

(b)

reviewing significant accruals, reserves or other estimates;

(c)

reviewing accounting treatment of unusual or non-recurring transactions;

(d)

reviewing the adequacy of any reclamation fund;

(e)

reviewing disclosure requirements for commitments and contingencies;

(f)

reviewing financial statements and all items raised by the external auditor, whether or not included in the financial statements; and

(g)

reviewing unresolved differences between MPV and the external auditor.

Following such review, the Committee shall recommend to the Board for approval all Annual Financial Disclosures;

•

review with management all interim consolidated financial statements of MPV and related financial reporting, including Management’s Discussion and Analysis and any earnings press releases, (collectively “Quarterly Financial Disclosures”) and, if thought fit, approve all Quarterly Financial Disclosures;

•

be satisfied that adequate procedures are in place for the review of MPV’s public disclosure of financial information extracted or derived from MPV’s financial statements, other than Annual Financial Disclosures or Quarterly Financial Disclosures, and shall periodically assess the adequacy of those procedures;

•

review with management and recommend to the Board for approval, any financial statements of MPV which have not previously been approved by the Board and which are to be included in a prospectus of MPV;

•

review with management and recommend to the Board for approval, MPV’s Annual Information Form;

•

with respect to the external auditor:

(a)

receive all reports of the external auditor directly from the external auditor;

(b)

discuss with the external auditor:

(i)

critical accounting policies;

(ii)

alternative treatments of financial information within GAAP discussed with management (including the ramifications thereof and the treatment preferred by the external auditor); and

(iii)

other material, written communication between management and the external auditor;

(c)

consider and make a recommendation to the Board as to the appointment or re-appointment of the external auditor, being satisfied that such auditor is a participant in good standing pursuant to applicable securities laws;

(d)

review the terms of engagement of the external auditor, including the appropriateness and reasonableness of the auditor’s fees, and make a recommendation to the Board as to the compensation of the external auditor;

(e)

when there is to be a replacement of the external auditor, review with management the reasons for such replacement and the information to be included in any required notice to securities regulators and recommend to the Board for approval the replacement of the external auditor along with the content of any such notice;

(f)

oversee the work of the external auditor in performing its audit or review services and oversee the resolution of any disagreements between management and the external auditor;

(g)

review and discuss with the external auditor all significant relationships that the external auditor and its affiliates have with MPV and its affiliates in order to determine the external auditor’s independence, including, without limitation:

(i)

requesting, receiving and reviewing, on a periodic basis, written or oral information from the external auditor delineating all relationships that may reasonably be thought to bear on the independence of the external auditor with respect to MPV;

(ii)

discussing with the external auditor any disclosed relationships or services that the external auditor believes may affect the objectivity and independence of the external auditor; and

(iii)

recommending that the Board take appropriate action in response to the external auditor’s information to satisfy itself of the external auditor’s independence;

(h)

as may be required by applicable securities laws, rules and guidelines, either:

(i)

pre-approve all non-audit services to be provided by the external auditor to MPV (and its subsidiaries, if any), or, in the case of de minimus non-audit services, approve such non-audit services prior to the completion of the audit; or

(ii)

adopt specific policies and procedures for the engagement of the external auditor for the purposes of the provision of non-audit services;

(i)

review and approve the hiring policies of MPV regarding partners, employees and former partners and employees of the present and former external auditor of MPV;

(a) establish procedures for:

(i)

the receipt, retention and treatment of complaints received by MPV regarding accounting, internal accounting controls or auditing matters; and

(ii)

the confidential, anonymous submission by employees of MPV of concerns regarding questionable accounting or auditing matters; and

(b)

review with the external auditor its assessment of the internal controls of MPV, its written reports containing recommendations for improvement, and MPV’s response and follow-up to any identified weaknesses;

with respect to risk management, be satisfied that MPV has implemented appropriate systems of internal control over financial reporting (and review management’s assessment thereof) to ensure compliance with any applicable legal and regulatory requirements;

review annually with management and the external auditor and report to the Board on insurable risks and insurance coverage; and

engage independent counsel and other advisors as it determines necessary to carry out its duties and set and pay the compensation for any such advisors.

EX-99.3 4 ex993.htm FORM OF PROXY

Exhibit 99.3

EX-99.4 5 ex994.htm NOTICE-AND-ACCESS NOTIFICATION

Exhibit 99.4

MOUNTAIN PROVINCE DIAMONDS INC.	Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more.

	Toll Free 1-866 964-0492

www.computershare.com/noticeandaccess

Notice of Availability of Proxy Materials for

MOUNTAIN PROVINCE DIAMONDS INC. Annual General and Special Meeting

Meeting Date and Location:

When:

June 13, 2019

Where:

Bennett Jones LLP, Canada "D" Room, 3400

11:00 am (Eastern Time)

One First Canadian Place, Toronto, Ontario

M5X 1A4

You are receiving this notice to advise that the proxy materials for the above noted securityholders' meeting are available on the Internet. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We remind you to access and review all of the important information contained in the information circular and other proxy materials before voting.

The information circular and other relevant materials are available at:

www.mountainprovince.com

www.sedar.com

How to Obtain Paper Copies of the Proxy Materials

- - - -

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Securityholders may request to receive paper copies of the current meeting materials by mail at no cost. Requests for paper copies may be made using your Control Number as it appears on your enclosed Voting Instruction Form or Proxy. To ensure you receive the materials in advance of the voting deadline and meeting date, all requests must be received no later than May 10, 2019. If you do request the current materials, please note that another Voting Instruction Form/Proxy will not be sent; please retain your current one for voting purposes.

For Holders with a 15 digit Control Number:	For Holders with a 16 digit Control Number:

Request materials by calling Toll Free, within North America - 1-866-962-0498 or direct, from Outside of North America - (514) 982-8716 and entering your control number as indicated on your Voting Instruction Form or Proxy.	Request materials by calling Toll Free, within North America - 1-877-907-7643 or direct, from Outside of North America - (905) 507-5450 and entering your control number as indicated on your Voting Instruction Form.

To obtain paper copies of the materials after the meeting date, please contact 1-855-561-4524.	To obtain paper copies of the materials after the meeting date, please contact 1-855-561-4524.

Dual

Securityholder Meeting Notice

The resolutions to be voted on at the meeting are listed below along with the Sections within the Information Circular where disclosure regarding the matter can be found.

Number of Directors - Election of Directors

Election of Directors - Election of Directors

Appointment of Auditors - Appointment and Remuneration of Auditor

Long Term Equity Incentive Plan - Re-Approval of Long Term Equity Incentive Plan and unallocated rights thereunder - Re-Approval of Incentive Plan

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Voting

PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities you must vote using the methods reflected on your enclosed Voting Instruction Form or Proxy.

PLEASE VIEW THE INFORMATION CIRCULAR PRIOR TO VOTING

Annual Financial statement delivery

•

All Registered and Beneficial holders

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