Exhibit 99.1 | |
Date: April 26, 2017 | 510 Burrard St, 3rd Floor 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 24, 2017 |
Record Date for Voting (if applicable): | May 24, 2017 |
Beneficial Ownership Determination Date: | May 24, 2017 |
Meeting Date: | July 19, 2017 |
Meeting Location (if available): | Hilton Toronto, Osgoode Room, |
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 for PolyMet Mining Corp.