Lundin Mining Announces Annual Meeting Voting Results
Corporate Office
150 King Street West, Suite 2200 P.O. Box 38, Toronto, ON M5H 1J9 Phone: +1 416 342 5560 Fax: +1 416 348 0303 lundinmining.com
NEWS RELEASE
Lundin Mining Announces Annual Meeting Voting Results
Toronto, May 11, 2023 (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 C. Ashley Heppenstall Juliana L. Lam Adam I. Lundin Dale C. Peniuk Maria Olivia Recart Peter T. Rockandel Natasha N.D. Vaz | 93.79% 87.13% 99.70% 92.44% 92.95% 98.93% 99.32% 98.74% % For | 6.21% 12.87% 0.30% 7.56% 7.05% 1.07% 0.68% 1.26% % 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:
| Corporate Governance and Nominating Committee | Human Resources / Compensation Committee |
| Dale C. Peniuk (Chair) C. Ashley Heppenstall Juliana L. Lam | Donald K. Charter (Chair) C. Ashley Heppenstall Dale C. Peniuk |
Safety and Sustainability Audit Committee Committee
Dale C. Peniuk (Chair) Donald K. Charter (Chair)
C. Ashley Heppenstall Adam I. Lundin
Juliana L. Lam 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.
For further information, please contact:
Mark Turner, Vice President, Business Valuations and Investor Relations: +1 416 342 5565 Irina Kuznetsova, Manager, Investor Relations: +1 416 342 5583 Robert Eriksson, Investor Relations Sweden: +46 8 440 54 50