Lundin Mining Corporation: Lundin Mining Announces Annual Meeting Voting Results
VANCOUVER, BC, May 10, 2024 /CNW/ - (TSX: LUN; Nasdaq Stockholm: LUMI) Lundin Mining Corporation ("Lundin Mining" or the "Company") today announced the voting results from its 2024 Annual and Special Meeting of Shareholders (the "Meeting"). A total of 610,859,421 common shares were voted at the Meeting, representing 78.81% of the votes attached to all outstanding common shares as of the record date March 22, 2024. Shareholders voted in favour of all items of business considered at the Meeting, as follows:
% For % Against
Director Nominees
Adam I. Lundin 93.67% 6.33%
C. Ashley Heppenstall 90.66% 9.34%
Donald K. Charter 97.38% 2.62%
Juliana L. Lam 99.39% 0.61%
Jack O. A. Lundin 98.62% 1.38%
Dale C. Peniuk 96.10% 3.90%
Maria Olivia Recart 95.23% 4.77%
Natasha N.D. Vaz 99.88% 0.12%
% For % Withhold
Appointment of Auditors 98.13% 1.87%
PricewaterhouseCoopers LLP
% For % Against % Abstain
Advisory Vote on the Company's 94.37% 5.56% 0.07%
Approach to Executive
Compensation.
% For % Withhold
An amendment to the articles of amalgamation of Lundin 99.97% 0.03%
Mining the Corporation (as amended) (the "Articles") to
change the province of the registered office of Lundin
Mining the Corporation from Ontario to British Columbia.
% For % Withhold
An amendment to the Articles to remove one special share 99.96% 0.04%
from Lundin Mining's authorized share capital.
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 Corporate Governance Human Resources / Safety, Sustainability
Committee and Nominating Compensation and Technical Committee
Committee Committee
Dale C. Dale C. Peniuk (Chair) Donald K. Charter Natasha N.D. Vaz
Peniuk (Chair) (Chair)
(Chair)
C. Ashley C. Ashley Heppenstall C. Ashley Donald K. Charter
Heppenstall Heppenstall
Juliana L. Juliana L. Lam Dale C. Peniuk Adam I. Lundin
Lam
Maria Olivia Recart
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 10, 2024 at 18:00 Pacific Time.
Detailed voting results for the Meeting are available on SEDAR+ at www.sedarplus.com.
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