Lundin Mining Announces Annual Meeting Voting Results

 
 
 

  Lundin Mining logo (CNW Group/Lundin Mining Corporation) 

 
 

 (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   

 

   PricewaterhouseCoopers LLP   

 
 

  98.13 %  

 
 

  1.87 %  

 
 
 

 

 
 
        
 
 

   % For   

 
 

   % Against   

 
 

   % Abstain   

 
 

   Advisory Vote on the Company's Approach to Executive   

 

   Compensation.   

 
 

  94.37 %  

 
 

  5.56 %  

 
 

  0.07 %  

 
 
 

 

 
 
      
 
 

   % For   

 
 

   % Withhold   

 
 

   An amendment to the articles of amalgamation of Lundin   

 

   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.   

 
 

  99.97 %  

 
 

  0.03 %  

 
 
 

 

 
 
      
 
 

   % For   

 
 

   % Withhold   

 
 

   An amendment to the Articles to remove one special   

 

   share from Lundin Mining's authorized share capital.   

 
 

  99.96 %  

 
 

  0.04 %  

 
 
 
  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   

 
 

   C. Ashley Heppenstall   

 
 

   C. Ashley Heppenstall   

 
 

   Donald K. Charter   

 
 

   Juliana L. Lam   

 
 

   Juliana L. Lam   

 
 

   Dale C. Peniuk   

 
 

   Adam I. Lundin   

 
 
 
 
 

   Maria Olivia Recart   

 
 
 
  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 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 .

 
 

  Lundin Mining Announces Annual Meeting Voting Results (CNW Group/Lundin Mining Corporation) 

 
 
 
 

SOURCE Lundin Mining Corporation

 

 

 

 Cision View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2024/10/c2199.html  

 
 

News Provided by Canada Newswire via QuoteMedia

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