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. |