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Mountain Province Diamonds Inc. — Investor Relations & Filings

Ticker · MPVD ISIN · CA62426E4022 LEI · 549300Y5548SJTH51N28 TSX Mining and quarrying
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Filings indexed 249 across all filing types
Latest filing 2026-04-21 Proxy Solicitation & In…
Country CA Canada
Listing TSX MPVD

About Mountain Province Diamonds Inc.

https://www.mountainprovince.com/

Mountain Province Diamonds Inc. focuses on the exploration, mining, and marketing of natural rough diamonds. Its core operation is a 49% interest in the Gahcho Kué Diamond Mine, a joint venture with De Beers in the Northwest Territories. Gahcho Kué is recognized as one of the world's largest and richest diamond mines. A key differentiator is the company's strategy to independently market and sell its share of rough diamonds worldwide, separate from its joint venture partner, ensuring known provenance. The company also controls the 100% owned Kennady North Project and surrounding prospective mineral claims.

Recent filings

Filing Released Lang Actions
Notice of the meeting and record date (amended) - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice from the company’s transfer agent (Computershare) to securities regulators and shareholders about the upcoming Annual General and Special Meeting, including record dates, meeting logistics, and proxy delivery arrangements. It constitutes part of the proxy solicitation process and information statements distributed to request votes at the meeting. Therefore, it aligns with the “Proxy Solicitation & Information Statement” category (PSI).
2026-04-21 English
Notice of the meeting and record date (amended) - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice from Computershare (the transfer agent) to Canadian securities regulators announcing details of the upcoming Annual General and Special Meeting of Mountain Province Diamonds Inc. It provides record dates, meeting date, location, and “Notice and Access” proxy delivery instructions. This is part of the proxy solicitation package (notice of meeting) rather than the meeting materials themselves or voting results. Therefore it best fits “Proxy Solicitation & Information Statement” (PSI).
2026-04-21 English
Notice of the meeting and record date - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a "Notice and Access Notification" to shareholders for an upcoming Annual General Meeting. It outlines the meeting date, voting matters (including receiving audited financial statements, electing directors, reappointing auditors, and approving a restricted share unit plan), and instructions on accessing proxy materials and voting. It is clearly part of the proxy solicitation process, providing information and requesting shareholder votes. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-21 English
Notice of the meeting and record date - English.pdf
Regulatory Filings
2026-04-21 English
52-109F1 - Certification of annual filings - CFO (E).pdf
Regulatory Filings Classification · 1% confidence The document is Form 52-109F1, a CFO’s certification under Canada’s National Instrument 52-109 confirming the adequacy of disclosure controls (DC&P) and internal controls over financial reporting (ICFR) in the issuer’s annual filings. It is not the annual report itself nor an MD&A, nor does it announce or accompany a press release; rather it is a regulatory compliance filing without a more specific category. Therefore it falls under the fallback category for miscellaneous regulatory filings.
2026-04-01 English
52-109F1 - Certification of annual filings - CEO (E).pdf
Regulatory Filings Classification · 1% confidence The document is a Form 52-109F1 “Certification of Annual Filings” under Canadian NI 52-109, containing the CEO’s signing statement on the annual AIF, financials, and MD&A. It is not the annual report itself (10-K/AR), not a financial supplement or earnings release, nor a management discussion. It is a regulatory certification required by securities legislation and does not fit any more specific category, so it falls into the general Regulatory Filings (RNS) category.
2026-04-01 English

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