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: | No
n/a | |
Holder Consent Type(s): NAA for Registered Holders Registered Holders Stratification Criteria: | n/a
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. |