RE:Share price
I still can't believe the NOs were only 7%, sounds fishy to me.
Whats DD doing with his Shares?
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 PROVINCDIAMONDS INC.
Meeting Type: Annual General Meeting
Meeting Date: Tuesday, June 19, 2018
Record date for Notice: Thursday, May 10, 2018
Record date for Voting: Thursday, May 10, 2018
Beneficial Ownership Determination Date: Thursday, May 10, 2018
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 Vancouver, BC
Form 45-102F1
Notice of Intention to Distribute Securities under Section 2.8 of
NI 45-102 Resale of Securities
Reporting issuer
1. Name of reporting issuer:
Mountain Province Diamonds Inc.
Selling security holder
2. Your name:
Mr. Dermot F. Desmond and Bottin (International) Investments Ltd. jointly
3. The offices or positions you hold in the reporting issuer:
Control Person
4. Are you selling securities as a lender, pledgee, mortgagee or other encumbrancer?
No
5. Number and class of securities of the reporting issuer you beneficially own:
37,951,887 common shares
Distribution
6. Number and class of securities you propose to sell:
37,951,887 common shares pursuant to a corporate reorganization in which the selling securityholders will retain beneficial ownership and control of the securities
7. Will you sell the securities privately or on an exchange or market? If on an exchange or market, provide the name.
Private corporate reorganization