EX-99.1 2 exhibit99-1.htm NOTICE OF ANNUAL & SPECIAL MEETING Filed by sedaredgar.com - Polymet Mining Corp. - Exhibit 99.1

 
Date: 05/05/2009 510 Burrard St, 3rd Floor
  Vancouver BC, V6C 3B9
  www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: POLYMET MINING CORP. (Amendment)

Dear Sirs:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual & Special Meeting
Record Date for Notice of Meeting : 20/05/2009
Record Date for Voting (if applicable) : 20/05/2009
Meeting Date : 24/06/2009
  Renaissance Vancouver Hotel Port of
Meeting Location (if available) : Vancouver Room 1133 W Hastings St
  Vancouver BC

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 731916102 CA7319161021

Sincerely,

Computershare Trust Company of Canada /
Computershare Investor Services Inc.

Agent for POLYMET MINING CORP.