TORONTO, May 12, 2022 /PRNewswire/ -- (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.