Lundin Mining Announces Annual Meeting Voting Results
Corporate Office 1055 Dunsmuir Street Suite 2800, Bentall IV Vancouver, BC V7X 1L2 Phone +1 604 689 7842 lundinmining.com
NEWS RELEASE
Lundin Mining Announces Annual Meeting Voting Results
Vancouver, May 8, 2025 (TSX: LUN; Nasdaq Stockholm: LUMI) Lundin Mining Corporation (“Lundin Mining” or the “Company”) today announced the voting results from its 2025 Annual Meeting of Shareholders (the “Meeting”). A total of 721,479,040 common shares were voted at the Meeting, representing 83.32% of the votes attached to all outstanding common shares as of the record date of March 10, 2025. Shareholders voted in favour of all items of business considered at the Meeting, as follows:
| % For | % Against | |||
|---|---|---|---|---|
| Director Nominees Adam I. Lundin C. Ashley Heppenstall Donald K. Charter Jack O. A. Lundin Victoria J. McMillan Dale C. Peniuk Maria Olivia Recart Natasha N. D. Vaz | 95.93% 98.32% 95.04% 99.31% 99.85% 92.82% 95.32% 99.95% | 4.07% 1.68% 4.96% 0.69% 0.15% 7.18% 4.68% 0.05% | ||
| % For | % Withhold | |||
| Appointment of Auditors PricewaterhouseCoopers LLP, Chartered Professional Accountants | 96.57% | 3.43% | ||
| % For | % Against | % Abstain | ||
| Advisory Vote on the Company’s Approach to Executive Compensation | 93.44% | 6.03% | 0.53% |
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.
| Corporate Governance and Nominating Committee | Human Resources / Compensation Committee |
| Dale C. Peniuk (Chair) Maria Olivia Recart Victoria J. McMillan | Donald K. Charter (Chair) C. Ashley Heppenstall Dale C. Peniuk |
Safety, Sustainability and Audit Committee Technical Committee
Dale C. Peniuk (Chair) Natasha N. D. Vaz (Chair)
Donald K. Charter C. Ashley Heppenstall
Adam I. Lundin Victoria J. McMillan
Maria Olivia Recart
About Lundin Mining
Lundin Mining is a diversified base metals mining company with operations or projects in Argentina, Brazil, Chile, and the United States of America, primarily producing copper, 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 8, 2025 at 16:00 Pacific Time.
Detailed voting results for the Meeting are available on SEDAR+ at www.sedarplus.com.
For further information, please contact:
Stephen Williams, Vice President, Investor Relations: +1 604 806 3074 Robert Eriksson, Investor Relations Sweden: +46 8 440 54 50