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:

No

 

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.