POLYMET MINING CORP. We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Special Meeting |
| Record Date for Notice of Meeting : | September 22, 2023 |
| Record Date for Voting (if applicable) : | September 22, 2023 |
| Beneficial Ownership Determination Date : | September 22, 2023 |
| Meeting Date : | November 1, 2023 |
| Meeting Location (if available) : | Hybrid |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
| Notice and Access (NAA) Requirements: | |
| NAA for Beneficial Holders | No |
| NAA for Registered Holders | No |
| Voting Security Details: |
| Description | CUSIP Number | ISIN |
| COMMON CLASS | 731916409 | CA7319164090 |
Sincerely,
Computershare
Agent for POLYMET MINING CORP.
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PolyMet Mining Corporation published this content on 12 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 September 2023 10:18:05 UTC.
