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Computer Modelling Group Ltd. — Regulatory Filings 2022
Jun 6, 2022
43491_rns_2022-06-06_703ac24a-e3e1-4d91-adc8-5a07859eed8f.pdf
Regulatory Filings
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MOUNTAIN PROVINCE DIAMONDS INC.
Date: May 27, 2022
RE: Meeting of the shareholders of Mountain Province Diamonds Inc. to be held on June 30, 2022 (the “Meeting”)
I Mark Wall, the President and CEO of Mountain Province Diamonds Inc. hereby certify that:
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(a) arrangements have been made to have proxy related materials for the Meeting sent in compliance with National Instrument 54-101 (the “Instrument”), to all beneficial owners at least 21 days before the date fixed for the Meeting;
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(b) arrangements have been made to carry out all of the requirements of the Instrument in addition to those described in subparagraph (a) and
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(c) Mountain Province Diamonds Inc. is relying on section 2.20 of the Instrument to abridge the time prescribed in subsection 2.5(1) of the Instrument.
_____________________________________ Mark Wall, President and CEO, Mountain Province Diamonds Inc.