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 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.
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