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Lundin Mining Corp.
Lundin Mining Corp.
Registriert in: Kanada WKN: A0B7XJ Rohstoffe:
Art: Originalaktie ISIN: CA5503721063 Gold
Silber
Kupfer
Nickel
Blei
Zink
Kobalt
Heimatbörse: TSX Alternativ: LUNMF
Währung: CAD    
Symbol: LUN.TO Forum:

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

12.05.2022 | 22:30 Uhr | CNW
TORONTO, May 12, 2022 - Lundin Mining Corp. ("Lundin Mining" or the "Company") (TSX: LUN) (Nasdaq Stockholm: LUMI) 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.

SOURCE Lundin Mining Corp.



Contact
Mark Turner, Vice President, Business Valuations and Investor Relations: +1 416 342 5565, Irina Kuznetsova, Manager, Investor Relations: +1 416 342 5583, Robert Eriksson, Investor Relations Sweden: +46 8 440 54 50

 
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