Lundin Mining Announces Annual Meeting Voting Results

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    VANCOUVER, BC, May 11, 2024 /PRNewswire/ — (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.

    Stephen Williams, Vice President, Investor Relations: +1 604 806 3074; Robert Eriksson, Investor Relations Sweden: +46 8 440 54 50

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