TORONTO, May 11, 2023
/CNW/ - (TSX: LUN) (Nasdaq Stockholm: LUMI) Lundin Mining
Corporation ("Lundin Mining" or the "Company") today
announced the voting results from its 2023 Annual Meeting of
Shareholders (the "Meeting").
A total of 600,583,500 common shares were voted at the Meeting,
representing 77.82% of the votes attached to all outstanding common
shares. Shareholders voted in favour of all items of business
considered at the Meeting, as follows:
|
% For
|
%
Against
|
|
Director
Nominees
|
|
|
|
Donald K.
Charter
|
93.79 %
|
6.21 %
|
|
C. Ashley
Heppenstall
|
87.13 %
|
12.87 %
|
|
Juliana L.
Lam
|
99.70 %
|
0.30 %
|
|
Adam I.
Lundin
|
92.44 %
|
7.56 %
|
|
Dale C.
Peniuk
|
92.95 %
|
7.05 %
|
|
Maria Olivia
Recart
|
98.93 %
|
1.07 %
|
|
Peter T.
Rockandel
|
99.32 %
|
0.68 %
|
|
Natasha N.D.
Vaz
|
98.74 %
|
1.26 %
|
|
|
|
|
% For
|
%
Withhold
|
|
Appointment of
Auditors
PricewaterhouseCoopers LLP
|
96.83 %
|
3.17 %
|
|
% For
|
%
Against
|
%
Abstain
|
|
Advisory Vote on the
Company's Approach to
Executive Compensation
|
92.31 %
|
7.12 %
|
0.56 %
|
Detailed voting results for the Meeting are available on SEDAR at
www.sedar.com.
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:
|
Audit
Committee
|
Corporate Governance
and
Nominating Committee
|
Human Resources
/
Compensation Committee
|
Safety and
Sustainability
Committee
|
|
Dale C. Peniuk
(Chair)
|
Dale C.
Peniuk (Chair)
|
Donald K. Charter
(Chair)
|
Donald K. Charter
(Chair)
|
|
C. Ashley
Heppenstall
|
C. Ashley
Heppenstall
|
C. Ashley
Heppenstall
|
Adam I.
Lundin
|
|
Juliana L.
Lam
|
Juliana L.
Lam
|
Dale C.
Peniuk
|
Maria Olivia
Recart
|
|
|
|
Natasha N.D.
Vaz
|
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 was submitted for publication, through the
agency of the contact persons set out below on May 11, 2023 at 18:00
Eastern Time.
SOURCE Lundin Mining Corporation