VANCOUVER, BC, May 10, 2024
/CNW/ - (TSX: LUN) (Nasdaq Stockholm: LUMI) Lundin Mining
Corporation ("Lundin Mining" or the "Company") today announced
the voting results from its 2024 Annual and Special Meeting of
Shareholders (the "Meeting"). A total of
610,859,421 common shares were voted at the Meeting,
representing 78.81% of the votes attached to all outstanding
common shares as of the record date March
22, 2024. Shareholders voted in favour of all items of
business considered at the Meeting, as follows:
|
% For
|
%
Against
|
|
Director
Nominees
|
|
|
|
Adam I.
Lundin
|
93.67 %
|
6.33 %
|
|
C. Ashley
Heppenstall
|
90.66 %
|
9.34 %
|
|
Donald K.
Charter
|
97.38 %
|
2.62 %
|
|
Juliana L.
Lam
|
99.39 %
|
0.61 %
|
|
Jack O. A.
Lundin
|
98.62 %
|
1.38 %
|
|
Dale C.
Peniuk
|
96.10 %
|
3.90 %
|
|
Maria Olivia
Recart
|
95.23 %
|
4.77 %
|
|
Natasha N.D.
Vaz
|
99.88 %
|
0.12 %
|
|
|
|
|
% For
|
%
Withhold
|
|
Appointment of
Auditors
PricewaterhouseCoopers LLP
|
98.13 %
|
1.87 %
|
|
% For
|
%
Against
|
%
Abstain
|
|
Advisory Vote on the
Company's Approach to Executive
Compensation.
|
94.37 %
|
5.56 %
|
0.07 %
|
|
% For
|
%
Withhold
|
|
An amendment to the
articles of amalgamation of Lundin
Mining the
Corporation (as amended) (the "Articles") to
change the province
of the registered office of Lundin
Mining the
Corporation from Ontario to British Columbia.
|
99.97 %
|
0.03 %
|
|
% For
|
%
Withhold
|
|
An amendment to the
Articles to remove one special
share
from Lundin Mining's authorized share capital.
|
99.96 %
|
0.04 %
|
Chair of the Board, Lead Director,
and Board Committee Appointments
The Board of Directors (the "Board") is pleased to announce the
reappointment of Mr. Adam Lundin as
the Chair of the Board and Mr. Ashley
Heppenstall as Lead Director.
The Board is also pleased to announce the composition of
the Board Committees and each Committee Chair as noted in the table
below:
|
Audit
Committee
|
Corporate Governance
and
Nominating
Committee
|
Human Resources
/
Compensation
Committee
|
Safety,
Sustainability and
Technical
Committee
|
|
Dale C. Peniuk
(Chair)
|
Dale C. Peniuk
(Chair)
|
Donald K. Charter
(Chair)
|
Natasha N.D. Vaz
(Chair)
|
|
C. Ashley
Heppenstall
|
C. Ashley
Heppenstall
|
C. Ashley
Heppenstall
|
Donald K.
Charter
|
|
Juliana L.
Lam
|
Juliana L.
Lam
|
Dale C.
Peniuk
|
Adam I.
Lundin
|
|
|
|
Maria Olivia
Recart
|
About Lundin Mining
Lundin Mining is a diversified Canadian base metals mining
company with operations and projects in Argentina, Brazil, Chile, Portugal, Sweden and the
United States of America, primarily producing copper, zinc,
gold and nickel.
The information in this release is subject to the disclosure
requirements of Lundin Mining under the Swedish Financial
Instruments Trading Act. The information was submitted for
publication, through the agency of the contact persons set out
below on May 10, 2024 at 18:00 Pacific Time.
Detailed voting results for the Meeting are available on SEDAR+
at www.sedarplus.com.
SOURCE Lundin Mining Corporation