Lundin Mining Announces Annual Meeting Voting Results
Toronto, May 11, 2023 /CNW/ (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 |
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.