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Mountain Province Diamonds Announces Results of Annual General Meeting of Shareholders

Press Release

TORONTO and NEW YORK, June 30, 2022 – Mountain Province Diamonds Inc. (“Mountain Province”, the “Company”) (TSX: MPVD) (OTCQX: MPVD) announces that the nominees listed in the management proxy circular for the 2022 Annual General Meeting of Shareholders (“Annual Meeting”) were elected as directors of the Company.  Detailed results of the vote for the election of directors held at the virtual Annual Meeting on June 30, 2022 are set out below.

Nominee

Votes For

% For

Votes Withheld

% Withheld

Jonathan Comerford

89,625,741

95.74 %

3,990,735

4.26 %

Mark Wall

89,985,292

96.12 %

3,631,184

3.88 %

Brett Desmond

89,961,169

96.10 %

3,655,307

3.90 %

Karen Goracke

93,290,789

99.65 %

325,687

0.35 %

Daniel Johnson

93,290,020

99.65 %

326,456

0.35 %

Ken Robertson

93,168,177

99.52 %

448,299

0.48 %

Kelly Stark-Anderson

93,241,874

99.60 %

374,602

0.40 %

At the Annual Meeting, KPMG LLP were re-appointed as auditor of the Company at remuneration to be fixed by the directors.

About the Company

Mountain Province Diamonds is a 49% participant with De Beers Canada in the Gahcho Kué diamond mine located in Canada’s Northwest Territories. The Gahcho Kué Joint Venture property consists of several kimberlites that are actively being mined, developed, and explored for future development. The Company also controls 106,202 hectares of highly prospective mineral claims and leases that surround the Gahcho Kué Mine Joint Venture property that include an indicated mineral resource for the Kelvin kimberlite and inferred mineral resources for the Faraday kimberlites.

For further information on Mountain Province Diamonds and to receive news releases by email, visit the Company’s website at www.mountainprovince.com.

Qualified Person

The disclosure in this news release of scientific and technical information regarding Mountain Province’s mineral properties has been reviewed and approved by Matthew MacPhail, P.Eng., MBA, and Tom E. McCandless, Ph.D., P.Geo., both employees of Mountain Province Diamonds and Qualified Persons as defined by National Instrument 43-101 Standards of Disclosure for Mineral Projects.

For further information: Investor Contact: Rich Matthews, Partner, Integrous Communications, [email protected], (604)757-7179, www.integcom.us; Mark Wall, President and CEO, 161 Bay Street, Suite 1410, Toronto, Ontario M5J 2S1, Phone: (416) 361-3562, E-mail: [email protected]; Matthew MacPhail, Chief Technical Officer, 161 Bay Street, Suite 1410, Toronto, Ontario M5J 2S1, Phone: (416) 361-3562, E-mail: [email protected]

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