Lundin Mining Announces Annual Meeting Voting Results and Appointment of Adam Lundin as Chair of the Board

 
 
 

  Lundin Mining Corporation (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 2022 Annual Meeting (the "Meeting").

 

A total of 591,278,834 common shares were voted at the Meeting, representing 80.13% 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   

 
 

   % Withheld   

 
 
 

   Director Nominees   

 
 
 
 
 

   Donald K. Charter   

 
 

  92.19%  

 
 

  7.81%  

 
 
 

   C. Ashley Heppenstall   

 
 

  82.52%  

 
 

  17.48%  

 
 
 

   Juliana L. Lam   

 
 

  99.68%  

 
 

  0.32%  

 
 
 

   Adam I. Lundin   

 
 

  77.30%  

 
 

  22.70%  

 
 
 

   Jack O. Lundin   

 
 

  79.75%  

 
 

  20.25%  

 
 
 

   Dale C. Peniuk   

 
 

  94.21%  

 
 

  5.79%  

 
 
 

   Karen P. Poniachik   

 

 

  98.22%  

 
 

  1.78%  

 
 
 

   Peter T. Rockandel   

 
 

  98.52%  

 
 

  1.48%  

 
 
 

   Catherine J. G. Stefan   

 
 

  98.94%  

 
 

  1.06%  

 
 
 
 
 
 

   Appointment of Auditors   

 

   PricewaterhouseCoopers LLP   

 
 

  95.64%  

 
 

  4.36%  

 
 
 
 

 

 
 
          
 
 

   % For   

 
 

   % Against   

 
 

   % Withheld   

 
 
 

   Advisory Vote on the Company's Approach to
Executive Compensation
 
 

 
 

  89.44%  

 
 

  10.56%  

 
 

  0.43%  

 
 
 
 

Detailed voting results for the 2022 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 appointment of Mr. Adam Lundin to the Chair of the Board. Mr. Adam Lundin takes on the role following the retirement of Mr. Lukas Lundin from the Board at the Company's 2022 Meeting. Mr. Heppenstall was reappointed as Lead Director.

 

The Board is also pleased to announce the appointment of Ms. Lam to the Audit Committee and Mr. Charter to the Safety and Sustainability Committee.

 

The composition of the Committees of the Board are now:

 
 
                
 

   Audit Committee   

 
 

   Corporate Governance and
Nominating Committee
 
 

 
 

   Human Resources /
Compensation Committee
 
 

 
 

   Safety and Sustainability
Committee
 
 

 
 

   Dale C. Peniuk (Chair)   

 
 

   Catherine J. G. Stefan (Chair)   

 
 

   Donald K. Charter (Chair)   

 
 

   Donald K. Charter (Chair)   

 
 

   Catherine J. G. Stefan   

 
 

   C. Ashley Heppenstall   

 
 

   C. Ashley Heppenstall   

 
 

   Jack O. Lundin   

 
 

   Juliana L. Lam   

 
 

   Karen P. Poniachik   

 
 

   Dale C. Peniuk   

 
 

   Karen P. Poniachik   

 
 
 

  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 12, 2022 at 16:30 Eastern Time .

 
 

  Lundin Mining Announces Annual Meeting Voting Results and Appointment of Adam Lundin as Chair of the Board (CNW Group/Lundin Mining Corporation) 

 
 
 
 

SOURCE Lundin Mining Corporation

 

 

 

 Cision View original content to download multimedia: https://www.newswire.ca/en/releases/archive/May2022/12/c7975.html  

 
 

News Provided by Canada Newswire via QuoteMedia

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