510 Burrard St, 3rd Floor | |
Date: April 15, 2015 | Vancouver BC, V6C 3B9 |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: Polymet Mining Corp.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual General and Special Meeting |
Record Date for Notice of Meeting : | May 20, 2015 |
Record Date for Voting (if applicable) : | May 20, 2015 |
Beneficial Ownership Determination Date : | May 20, 2015 |
Meeting Date : | July 15, 2015 |
Hilton Toronto, The York Room, | |
Meeting Location (if available) : | 145 Richmond Street West, |
Toronto, Ontario | |
Issuer sending proxy related materials directly to NOBO: | No |
Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders | Yes | |
Beneficial Holders Stratification Criteria: | Not Applicable | |
NAA for Registered Holders | Yes | |
Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 731916102 | CA7319161021 |
Sincerely, |
Computershare |
Agent forPolymet Mining Corp. |