TORONTO, April 12,
2022 /CNW/ - (TSX: LUN) (Nasdaq Stockholm: LUMI)
Lundin Mining Corporation ("Lundin Mining" or the "Company")
today announces that its Annual Meeting will be held on
Thursday, May 12, 2022 (the
"Meeting") at 10:00 a.m. ET via live
audio webcast online
at www.virtualshareholdermeeting.com/lun2022. The Notice of
Meeting, the accompanying Management Proxy Circular (the
"Circular") and related meeting materials are now available under
the Company's profile on SEDAR at www.sedar.com and on the
Company's website at
https://lundinmining.com/investors/corporate-filings/.
Additionally, the Company announces that the report for the first
quarter ended March 31, 2022 will be
published on Wednesday, April 27,
2022.
The ongoing impact of the COVID-19 pandemic and the potential
for changes in public health guidelines and restrictions respecting
large group gatherings make it unclear as to whether it will be
safe or permissible for the Meeting to be held in person this year.
Therefore, to ensure the health and safety of the employees,
shareholders and representatives of the Corporation, we have made
arrangements to enable shareholders and proxyholders to attend and
vote virtually at this year's Meeting.
The record date for the Annual Meeting is March 25, 2022. Meeting materials were
mailed to shareholders on or about April 12,
2022. Eligible Shareholders are encouraged to vote online,
by telephone or by proxy. Detailed information on how shareholders
can participate in the Meeting and vote is available in the
Circular. The Circular provides additional information relating to
the below items for consideration at the Meeting.
The Meeting is being held for the following purposes:
- To receive the audited consolidated financial statements of the
Corporation for the year ended December 31,
2021 and the report of the auditors thereon;
- To elect the directors for the ensuing year;
- To appoint PricewaterhouseCoopers LLP, Chartered Professional
Accountants, Licensed Public Accountants as auditors of the
Corporation for the ensuing year, and to authorize the directors to
fix the remuneration to be paid to the auditors;
- To provide shareholders with an advisory vote on Executive
Compensation;
- To transact such further and other business as may properly be
brought before the Meeting or any adjournment or postponement
thereof.
Notice and Access
Lundin Mining is using notice and access to provide shareholders
with easy electronic access to the Circular, other meeting
materials and to copies of the Company's audited consolidated
financial statements for the year ended December 31, 2021, the auditor's report on those
statements and the associated management's discussion and analysis,
rather than mailing paper copies. This shift to electronic delivery
is environmentally friendly and saves money.
Electronic copies of these materials will be available online at
the Company's website at
www.lundingmining.com/investors/corporate-filings or under the
Company's profile on SEDAR at www.sedar.com. The notice
shareholders receive will include information on how to obtain a
paper copy of the Circular or associated materials if
preferred.
How to Vote if Your Securities Trade on the Nasdaq Stockholm
Exchange
The information in this section is of significance to
shareholders who hold their securities ("Euroclear Registered
Securities") through Euroclear Sweden AB, which securities trade on
the Nasdaq Stockholm Exchange. Shareholders who hold
Euroclear Registered Securities are not registered holders of
voting securities for the purposes of voting at the Meeting.
Instead, Euroclear Registered Securities are registered under
CDS & Co., the registration name of the Canadian Depositary for
Securities. Holders of Euroclear Registered Securities will
receive a Form of Proxy (the "Swedish Proxy") by mail directly from
Computershare AB ("Computershare Sweden"). The Swedish Proxy
cannot be used to vote securities directly at the Meeting.
Instead, the Swedish Proxy must be completed and returned to
Computershare Sweden, strictly in accordance with the instructions
and deadlines that will be described in the instructions provided
with the Swedish Proxy.
First Quarter 2022 Results
Conference Call and Webcast
The Company will hold a telephone conference call and webcast at
08:00 ET, 14:00 CET on
Thursday, April 28, 2022. Conference call
details are provided below. Please dial in 15 minutes prior to the
call start to ensure placement into the conference on time.
Call-in number for the conference call (North America): +1 647 788 4922
Call-in number for the conference call (North America Toll Free):
+1 877 223 4471
Call-in number for the conference call (UK): 080 037 63133
To view the live webcast presentation, please log on using this
direct link:
https://app.webinar.net/6exYw1Ywv3E
The presentation slideshow will also be available in PDF format
on the Lundin Mining website www.lundinmining.com before the
conference call.
A replay of the telephone conference will be available after the
completion of the call until May 28, 2022.
Call-in numbers for the replay are (North America): +1 800 585 8367 or
(internationally) +1 416 621 4642
The passcode for the replay is: 1927886
A replay of the webcast will be available by clicking on the
direct link above.
About Lundin Mining
Lundin Mining is a diversified Canadian base metals mining
company with operations in 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 April 12, 2022 at 17:30
Eastern Time.
SOURCE Lundin Mining Corporation