0001279569-22-000806.txt : 20220513 0001279569-22-000806.hdr.sgml : 20220513 20220513150239 ACCESSION NUMBER: 0001279569-22-000806 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220513 FILED AS OF DATE: 20220513 DATE AS OF CHANGE: 20220513 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: 22922105 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 2022	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	Mountain Province Diamonds - Amended Notice of the Meeting and Record Date

MOUNTAIN PROVINCE DIAMONDS INC.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.


	MOUNTAIN PROVINCE DIAMONDS INC.

Date: May 13, 2022	By:	/s/ Steven Thomas
		Steven Thomas
		Chief Financial Officer

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

Exhibit 99.1

MOUNTAIN PROVINCE DIAMONDS INC.

AMENDED NOTICE OF MEETING

May 13, 2022

To: All Canadian Securities Regulatory Authorities

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

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

Issuer:	MOUNTAIN PROVINCE DIAMONDS INC.
Meeting Type:	Annual General Meeting
Meeting Date:	Thursday, June 30, 2022
Record date for Notice:	Friday, May 27, 2022
Record date for Voting:	Friday, May 27, 2022
Beneficial Ownership Determination Date:	Friday, May 27, 2022
Class of securities entitled to receive notice:	COMMON SHARES
Class of securities entitled to vote:	COMMON SHARES
Issuer sending proxy related materials directly to
NOBO:	Yes
Issuer paying for delivery to OBO:	Yes
Meeting location	Virtual

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders

Beneficial Holders Stratification Criteria:
Number of shares greater than:

n/a

Holder Consent Type(s):
Holder Provinces-Territories:

NAA for Registered Holders

Registered Holders Stratification Criteria:
Number of shares greater than:
Holder Provinces-Territories:

n/a
n/a Yes

n/a n/a

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	62426E402	CA62426E4022

Yours truly,

“Mark Wall”

Mark Wall
President and CEO

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