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, 2020 (TSX: LUN; Nasdaq Stockholm: LUMI) Lundin Mining Corporation (“Lundin Mining” or the “Company”) today announced the voting results from its 2020 Annual Meeting (the “Meeting”).
A total of 544,563,113 common shares were voted at the Meeting, representing 74.23% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the Meeting, as follows:
| % For | % Withheld | |
| Director Nominees Donald K. Charter John H. Craig C. Ashley Heppenstall Marie Inkster Peter C. Jones Lukas H. Lundin Dale C. Peniuk Catherine J. G. Stefan Appointment of Auditors PricewaterhouseCoopers LLP | 92.64% 85.10% 87.41% 97.35% 99.56% 91.41% 94.88% 98.52% 97.81% | 7.36% 14.90% 12.59% 2.65% 0.44% 8.59% 5.12% 1.48% 2.19% |
| % For | % Against | |
| Advisory Vote on Executive Compensation Amendments to the Corporation’s Stock Option Plan | 97.68% 94.68% | 2.32% 5.32% |
Detailed voting results for the 2020 Meeting are available on SEDAR at www.sedar.com.
Lead Director
The Board of Directors is pleased to announce the appointment of the new elected Director, Mr. Ashely Heppenstall, as Lead Director. Mr. Heppenstall takes on this role following the retirement of Mr. William Rand from the Board of Directors at the Company’s 2020 annual meeting of shareholders.
About Lundin Mining
Lundin Mining is a diversified Canadian base metals mining company with operations in 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, 2020 at 19:00 Eastern Time.
For further information, please contact:
Brandon Throop, Manager, Investor Relations: +1‐416‐342‐5583 Mark Turner, Director, Business Valuations and Investor Relations: +1-416-342-5565
Robert Eriksson, Investor Relations Sweden: +46 8 440 54 50