Le Lézard
Classified in: Mining industry
Subjects: PER, SHM

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

Lundin Mining Corporation (CNW Group/Lundin Mining Corporation)

TORONTO, May 12, 2022 /CNW/ - (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



   C. Ashley Heppenstall



   Juliana L. Lam



   Adam I. Lundin



   Jack O. Lundin



   Dale C. Peniuk



   Karen P. Poniachik



   Peter T. Rockandel



   Catherine J. G. Stefan



Appointment of Auditors

PricewaterhouseCoopers LLP




% For

% Against

% Withheld

Advisory Vote on the Company's Approach to
Executive Compensation




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

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.

Lundin Mining Announces Annual Meeting Voting Results and Appointment of Adam Lundin as Chair of the Board (CNW Group/Lundin Mining Corporation)

SOURCE Lundin Mining Corporation

These press releases may also interest you

at 08:10
Eldorado Gold Corporation ("Eldorado" or "the Company") announces third quarter 2023 preliminary gold production of 120,042 ounces and year-to-date preliminary gold production of 340,986 ounces. Eldorado remains on track to achieve consolidated...

29 sep 2023
Eminent Gold Corp. ("Eminent" or the "Company")  announces, further to its news releases dated June 28, 2023, July 26, 2023 and September 15, 2023, that it has closed the final tranche of its non-brokered private placement (the "Offering"). This...

29 sep 2023
Wescan Goldfields Inc. ("Wescan" or the "Company") is pleased to announce that it has closed the first tranche (the "First Tranche") of its private placement of flow-through common shares in the capital of the Company (the "Flow-Through Shares") and...

29 sep 2023
King Global Ventures Inc. (the "Company") is pleased to announce the appointment of Mr. Jimmy Jeon as Chief Financial Officer ("CFO") of the Company. Mr. Jeon replaces Mr. Victor Hugo, who has served as CFO since August 2020. The Company wishes to...

29 sep 2023
Ultra Lithium Inc. ("Ultra Lithium" or the "Company") is pleased to announce that it has closed a non-brokered private placement issuing 3,636,364 Units at a price of C$0.055 per Unit for gross proceeds of C$200,000. Each Unit will be comprised of...

29 sep 2023
Lundin Mining Corporation ("Lundin Mining" or the "Company") reports the following updated share capital and voting rights, in accordance with the Swedish Financial Instruments Trading Act: The number of issued and outstanding shares of the Company...

News published on and distributed by: