Mountain Province Diamonds (MPVD) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and instructions for virtual participation, including Q&A and voting procedures.

• Directors, senior management, and legal counsel were introduced to attendees.

• Scrutineer appointed to oversee attendance and voting.

Financial performance review

• Audited consolidated financial statements for the year ending December 31, 2025, and the auditor's report were presented to shareholders.

Board and executive committee updates

• Board size set at five directors for the ensuing year.

• Two nominees, Jonathan Comerford and Brett Desmond, were nominated and elected as directors.

• Appreciation expressed for outgoing directors' contributions.