Exhibit 99.1 |
Date: | 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com | |
To: All Canadian Securities Regulatory Authorities | ||
Subject: PolyMet Mining Corp. |
Dear Sirs:
Meeting Type : | Annual General and Special Meeting | |
Record Date for Notice of Meeting : | May 7, 2020 | |
Record Date for Voting (if applicable) : | May 7, 2020 | |
Beneficial Ownership Determination Date : | May 7, 2020 | |
Meeting Date : | June 24, 2020 | |
Meeting Location (if available) : | 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 |
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: |
Sincerely,
Computershare
Agent for PolyMet Mining Corp.
Computershare
Agent for PolyMet Mining Corp.