| LUNDIN MINING CORP | 11/05/2023 AGM | |
|---|---|---|
| 1A | Elect Donald K. Charter - Non-Executive Director | For |
| 1B | Elect C. Ashley Heppenstall - Senior Independent Director | Oppose |
| 1C | Elect Juliana L. Lam - Non-Executive Director | For |
| 1D | Elect Adam I. Lundin - Non-Executive Director | For |
| 1F | Elect Maria Olivia Recart - Non-Executive Director | For |
| 1G | Elect Peter T. Rockandel - Chief Executive | For |
| 1H | Elect Natasha N.D. Vaz - Non-Executive Director | For |
| 2 | Appoint the Auditors: PwC | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |