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Notice of Annual General Meeting

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2020

The Company is using notice and access which allows us to deliver the 2020 Management information circular and/or 2019 Annual report to registered shareholders and beneficial holders by posting it and other related materials online, instead of mailing the documents. Notice and access is an environmentally friendly and cost effective way to distribute the circular because it reduces printing, paper and postage.

You can access the 2020 Management information circular and 2019 Annual report by clicking on the link below. On this page, you will also find the documents that our registered shareholders and beneficial holders received in the mail.

Shareholders who would like a paper copy of the 2020 Management information circular and/or 2019 Annual report can request one by following the instructions on the Notice of availability of proxy materials received in the mail.

 

Investor Relations

Mailing Address:
161 Bay Street, Suite 1410
P.O. Box 216
Toronto, ON
M5J 2S1

Phone: 416-361-3562
Toll-Free: 1-855-561-4524

Fax: 416-603-8565

Email: info@mountainprovince.com

 

Transfer Agent

Computershare Trust Company of Canada

Mailing Address:
100 University Avenue,
9th Floor
Toronto, ON
M5J 2Y1

Phone: 416-263-9200

Email: service@computershare.com

Natural diamonds from Canada’s North, creating value and respecting the invaluable.

60.60 Carat Vivid Yellow Rough Diamond