0001062993-23-017955.txt : 20230912 0001062993-23-017955.hdr.sgml : 20230912 20230912172215 ACCESSION NUMBER: 0001062993-23-017955 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230912 FILED AS OF DATE: 20230912 DATE AS OF CHANGE: 20230912 FILER: COMPANY DATA: COMPANY CONFORMED NAME: POLYMET MINING CORP CENTRAL INDEX KEY: 0000866028 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32929 FILM NUMBER: 231250999 BUSINESS ADDRESS: STREET 1: 444 CEDAR STREET STREET 2: SUITE 2060 CITY: ST. PAUL STATE: MN ZIP: 55101 BUSINESS PHONE: 416-915-4149 MAIL ADDRESS: STREET 1: 444 CEDAR STREET STREET 2: SUITE 2060 CITY: ST. PAUL STATE: MN ZIP: 55101 FORMER COMPANY: FORMER CONFORMED NAME: FLECK RESOURCES LTD DATE OF NAME CHANGE: 19950606 6-K 1 form6k.htm FORM 6-K PolyMet Mining Corp.: Form 6-K - Filed by newsfilecorp.com

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of September, 2023

Commission File Number: 001-32929

PolyMet Mining Corp.
(Translation of registrant's name into English)

444 Cedar St., Suite 2060, St. Paul, MN, 55101
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

[           ] Form 20-F   [ x ] Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [           ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [           ]

EXPLANATORY NOTE

This report on Form 6-K and attached exhibit are incorporated by reference into Registration Statement No. 333-192208 and this report on Form 6-K shall be deemed a part of such registration statement from the date on which this report on Form 6-K is filed, to the extent not superseded by documents or reports subsequently filed or furnished by PolyMet Mining Corp. under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.


SUBMITTED HEREWITH

Exhibits

  99.1 Notice of Meeting and Record Date


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, thereunto duly authorized.

  PolyMet Mining Corp.
  (Registrant)
     
Date: September 12, 2023 By: /s/ Jonathan Cherry
   
    Jonathan Cherry
  Title: Chairman, President and CEO


EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 PolyMet Mining Corp.: Exhibit 99.1 - Filed by newsfilecorp.com
Date: September 12, 2023
510Burrard St. 3rd Floor
Vancouver, BC V6C 3B9
www.computershare.com
   

To: All Canadian Securities Regulatory Authorities

Subject: POLYMET MINING CORP.

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Special Meeting
Record Date for Notice of Meeting : September 22, 2023
Record Date for Voting (if applicable) : September 22, 2023
Beneficial Ownership Determination Date : September 22, 2023
Meeting Date : November 1, 2023
Meeting Location (if available) : Hybrid
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
   
Notice and Access (NAA) Requirements:  
NAA for Beneficial Holders No
NAA for Registered Holders No
   
Voting Security Details:  

Description CUSIP Number ISIN
COMMON CLASS 731916409 CA7319164090

Sincerely,

Computershare

Agent for POLYMET MINING CORP.


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