Lundin Mining Announces Annual Meeting Voting Results
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1055 Dunsmuir Street
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Vancouver, BC V7X 1L2
Phone +1 604 689 7842
lundinmining.com
NEWS RELEASE
Lundin Mining Announces Annual Meeting Voting Results
Vancouver, May 8, 20 25 (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 95.93% 4.07%
C. Ashley Heppenstall 98.32% 1.68%
Donald K. Charter 95.04% 4.96%
Jack O. A. Lundin 99.31% 0.69%
Victoria J. McMillan 99.85% 0.15%
Dale C. Peniuk 92.82% 7.18%
Maria Olivia Recart 95.32% 4.68%
Natasha N. D. Vaz 99.95% 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.
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 Maria Olivia Recart C. Ashley Heppenstall Donald K. Charter
Victoria J. McMillan Victoria J. McMillan Dale C. Peniuk Adam I. Lundin
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