EX-99.1 2 ex991.htm REPORT OF VOTING RESULTS

Exhibit 99.1

 

  

 

 

VOTING RESULTS REPORT

Pursuant to Section 11.3 of National Instrument 51-102

 

OF

 

MOUNTAIN PROVINCE DIAMONDS INC.

(the “Corporation”)

 

The Corporation reports that the following matters were voted upon by the Shareholders of the Corporation at the Annual General & Special Meeting of the Corporation held at 11:00 a.m. on September 9, 2020 (the “Meeting”):

 

1.The number of directors of the Corporation was set at seven.
2.

The following directors were elected at the Meeting:

Jonathan Comerford

Stuart Brown

Dean Chambers

Brett Desmond

Karen Goracke

Tom Peregoodoff

Ken Robertson

3.KPMG LLP were re-appointed as auditor of the Corporation.

4.The Corporation’s Long-Term Equity Incentive Plan together with all unallocated options, rights and other entitlements thereunder were re-approved by a majority of shareholders.