Exhibit 99.1
MOUNTAIN PROVINCE DIAMONDS INC.
AMENDED NOTICE OF MEETING
April 11, 2019
To: | All Canadian Securities Regulatory Authorities |
Re: | Mountain Province Diamonds Inc. (the “Company”) |
Annual General & Special Meeting of Shareholders |
In connection with section 2.2 of National Instrument 54-101, we wish to advise you of the following information with respect to the Company’s upcoming Meeting of shareholders:
Issuer: | MOUNTAIN PROVINCE DIAMONDS INC. |
Meeting Type: | Annual General & Special Meeting |
Meeting Date: | Thursday, June 13, 2019 |
Record date for Notice: | Friday, May 3, 2019 |
Record date for Voting: | Friday, May 3, 2019 |
Beneficial Ownership Determination Date: | Friday, May 3, 2019 |
Class of securities entitled to receive notice: | COMMON SHARES |
Class of securities entitled to vote: | COMMON SHARES |
Issuer sending proxy related materials directly to | |
NOBO: | Yes |
Issuer paying for delivery to OBO: | Yes |
Meeting location | Toronto, ON |
Notice and Access (NAA) Requirements: | |||||
NAA for Beneficial Holders | Yes | ||||
Beneficial Holders Stratification Criteria: | |||||
Number of shares greater than: | n/a | ||||
Holder Consent Type(s): | n/a | ||||
Holder Provinces-Territories: | n/a | ||||
NAA for Registered Holders | Yes | ||||
Registered Holders Stratification Criteria: | |||||
Number of shares greater than: | n/a | ||||
Holder Provinces-Territories: | n/a | ||||
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 62426E402 | CA62426E4022 |
Yours truly,
“Stuart Brown”
Stuart Brown
President and CEO
cc: Alberta Securities Commission | cc: P.E.I. Securities Commission |
cc: Manitoba Securities Commission | cc: Quebec Securities Commission |
cc: New Brunswick Securities Commission | cc: Saskatchewan Securities Commission |
cc: Nova Scotia Securities Commission | cc: Registrar of Securities – Northwest Territories |
cc: Ontario Securities Commission | cc: Registrar of Securities – Yukon Territories |
cc: Nunavut Securities Commission | cc: TSX Venture Exchange |
cc: Newfoundland Securities Commission | cc: CDS Inc. |