LUNDIN MINING CORP 07/05/2026 AGM
1ARe-elect Adam I. Lundin - Chair (Non Executive)Oppose
1BRe-elect C. Ashley Heppenstall - Senior Independent DirectorOppose
1CRe-elect Donald K. Charter - Non-Executive DirectorOppose
1DRe-elect Jack O. A. Lundin - Chief ExecutiveFor
1ERe-elect Victoria J. McMillan - Non-Executive DirectorFor
1FRe-elect Dale C. Peniuk - Non-Executive DirectorOppose
1GRe-elect Maria Olivia Recart - Non-Executive DirectorFor
1HRe-elect Natasha N.D. Vaz - Non-Executive DirectorOppose
1IElect Michael Steinmann - Non-Executive DirectorFor
02To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year, and to authorize the directors to fix the remuneration to be paid to the auditorsOppose
03Advisory Vote on Executive CompensationFor
04Shareholder Resolution: Disclosure of Greenhouse Gas Emissions Reduction Strategy Including Material Value Chain EmissionsFor