TORONTO, May 7, 2021 /PRNewswire/ -- (TSX: LUN) (Nasdaq
Stockholm: LUMI) Lundin Mining Corporation ("Lundin
Mining" or the "Company") today announced the voting results from
its 2021 Annual Meeting (the "Meeting").
A total of 579,747,316 common shares were voted at the Meeting,
representing 78.54% of the votes attached to all outstanding common
shares. Shareholders voted in favour of all items of business
before the Meeting, as follows:
|
%
For
|
%
Withheld
|
Director
Nominees
|
|
|
Donald K.
Charter
|
88.08%
|
11.92%
|
C. Ashley
Heppenstall
|
85.63%
|
14.37%
|
Marie
Inkster
|
99.27%
|
0.73%
|
Peter C.
Jones
|
99.97%
|
0.03%
|
Jack O.
Lundin
|
98.66%
|
1.34%
|
Lukas H.
Lundin
|
88.93%
|
11.07%
|
Dale C.
Peniuk
|
94.15%
|
5.85%
|
Karen P.
Poniachik
|
99.97%
|
0.03%
|
Catherine J. G.
Stefan
|
99.19%
|
0.81%
|
|
|
|
Appointment of
Auditors
|
|
|
PricewaterhouseCoopers LLP
|
95.43%
|
4.57%
|
|
|
|
|
|
|
|
%
For
|
%
Against
|
Advisory Vote on
Corporation's Approach to
Executive Compensation
|
89.89%
|
10.11%
|
Confirmation of
Amended and Restated By-law No. 1
|
99.65%
|
0.35%
|
Detailed voting results for the 2021 Meeting are available on
SEDAR at www.sedar.com.
Board Committees
The Board of Directors is pleased to announce the appointment of
Ms. Poniachik to the Corporate Governance and Nominating Committee
(CGNC). The CGNC is chaired by Ms. Stefan and members include Mr.
Heppenstall and Ms. Poniachik.
The Board of Directors is also pleased to announce the
appointment of Ms. Poniachik and Mr. J. Lundin to the Heath,
Safety, Environment and Community Committee (HSEC). The HSEC is
chaired by Mr. Jones and members include Ms. Poniachik and Mr. J.
Lundin.
All Board Committees are comprised of entirely of independent
directors.
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
May 7, 2021 at 16:30 Eastern
Time.
Mark Turner, Director, Business
Valuations and Investor Relations: +1-416-342-5565; Brandon Throop, Manager, Investor Relations:
+1-416-342-5583; Robert Eriksson,
Investor Relations Sweden: +46 8 440 54 50