Lundin Mining Announces Annual Meeting Voting Results

TORONTO, May 11, 2023 /PRNewswire/ -- (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

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 11, 2023 at 18:00 Eastern Time.

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