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.