First Quantum Minerals Announces Voting Results for the Election of Directors

    First Quantum Minerals Announces Voting Results for the Election of Directors 

First Quantum Minerals Ltd. (“First Quantum” or “the Company”) (TSX: FM) announced that the nominees listed in the Management Information Circular for the 2023 Annual Meeting of Shareholders were elected as directors of First Quantum. In total, 592,646,424 shares were voted at the meeting, representing 85.58% of the issued and outstanding shares of the Company. Detailed results of the vote for the election of directors held at the Annual Meeting on May 4, 2023 are set out below. The below results have also been filed on www.SEDAR.com.

NAME	NUMBER OF SHARES		% OF VOTES CAST
	FOR	WITHHELD	FOR		WITHHELD
Andrew B. Adams	547,120,746	44,468,483	92.48	%	7.52	%
Alison C. Beckett	583,994,843	7,594,386	98.72	%	1.28	%
Robert J. Harding	522,664,840	68,924,389	88.35	%	11.65	%
Kathleen A. Hogenson	588,416,966	3,172,263	99.46	%	0.54	%
C. Kevin McArthur	587,095,068	4,494,161	99.24	%	0.76	%
Philip K. R. Pascall	551,184,304	40,404,925	93.17	%	6.83	%
A. Tristan Pascall	585,779,989	5,809,240	99.02	%	0.98	%
Simon J. Scott	590,383,265	1,205,964	99.80	%	0.20	%
Dr. Joanne K. Warner	587,704,593	3,884,636	99.34	%	0.66	%
Geoff Chater	590,650,007	939,222	99.84	%	0.16	%

For further information, visit our website at www.first-quantum.com or contact:

Bonita To, Director, Investor Relations [phone] Toll-free: 1 [phone]E-Mail: [e-mail]