VANCOUVER, BC, April 12,
2024 /CNW/ - (TSX: LUN) (Nasdaq Stockholm: LUMI)
Lundin Mining Corporation ("Lundin Mining" or the "Company")
today announces that its Annual and Special Meeting will be held on
Friday, May 10, 2024 (the "Meeting")
at 10:00 a.m. Vancouver time as a hybrid format. The Meeting
will be held in person at 1055 Dunsmuir Street, Suite 2800, Bentall
IV Centre, Vancouver, British
Columbia, Canada, and online via live audio webcast online
at www.virtualshareholdermeeting.com/LUN2024. The Notice of
Meeting, the accompanying Management Proxy Circular (the
"Circular") and related meeting materials are now available under
the Company's profile on SEDAR+ at www.sedarplus.com and on the
Company's website at
www.lundinmining.com/investors/corporate-filings/.
To facilitate increased shareholder attendance and
participation, the Company has made arrangements to enable
shareholders and proxyholders to attend and vote virtually and
in-person at this year's Meeting. The record date for the Meeting
is March 22, 2024. Eligible
shareholders are encouraged to vote online, by telephone or by
proxy. Detailed information on how shareholders can participate in
the Meeting and vote is available in the Circular. The Circular
provides additional information relating to the below items for
consideration at the Meeting.
The Meeting is being held for the following purposes:
- To receive the audited consolidated financial statements of the
Company for the year ended December 31,
2023 and the report of the auditors thereon;
- To elect the directors for the ensuing year;
- To appoint PricewaterhouseCoopers LLP, Chartered Professional
Accountants, as auditors of the Company for the ensuing year, and
to authorize the directors to fix the remuneration to be paid to
the auditors;
- To provide shareholders with an advisory vote on the Company's
approach to executive compensation;
- To consider, and if deemed advisable, to adopt a resolution,
the text of which is set out in the Company's Circular, authorizing
an amendment to the articles of amalgamation of the Corporation (as
amended) (the "Articles") to change the province of the registered
office of the Corporation from Ontario to British
Columbia;
- To consider, and if deemed advisable, to adopt a resolution,
the text of which is set out in the Company's Circular, authorizing
an amendment to the Articles to remove one special share from the
Company's authorized share capital; and
- To transact such further and other business as may properly be
brought before the Meeting or any adjournment or postponement
thereof.
Notice and Access
Lundin Mining is using notice and access to provide shareholders
with easy electronic access to the Circular, other meeting
materials and copies of the Company's audited consolidated
financial statements for the year ended December 31, 2023, the auditor's report on those
statements and the associated management's discussion and analysis,
rather than mailing paper copies.
Electronic copies of these materials will be available online at
the Company's website at
https://www.lundinmining.com/investors/corporate-filings or under
the Company's profile on SEDAR+ at www.sedarplus.com. The notice
shareholders receive will include information on how to obtain a
paper copy of the Circular or associated materials if
preferred.
How to Vote if Your Securities Trade on the Nasdaq Stockholm
Exchange
The information in this section is of significance to
shareholders who hold their securities ("Euroclear Registered
Securities") through Euroclear Sweden AB, which securities trade on
the Nasdaq Stockholm Exchange. Shareholders who hold
Euroclear Registered Securities are not registered holders of
voting securities for the purposes of voting at the Meeting.
Instead, Euroclear Registered Securities are registered under CDS
& Co., the registration name of the Canadian Depositary for
Securities. Holders of Euroclear Registered Securities will
receive a Form of Proxy (the "Swedish Proxy") by mail directly from
Computershare AB ("Computershare Sweden"). The Swedish Proxy
cannot be used to vote securities directly at the Meeting.
Instead, the Swedish Proxy must be completed and returned to
Computershare Sweden, strictly in accordance with the instructions
and deadlines that will be described in the instructions provided
with the Swedish Proxy.
First Quarter 2024 Results Conference Call and
Webcast
The Company will hold a telephone conference call and webcast at
[07:00 PST,10:00 EST, 16:00
CET] on Thursday, May 2, 2024
to present the first quarter 2024 financial results. Conference
call details are provided below. Please dial in 15 minutes prior to
the call start to ensure placement into the conference on time.
Call-in number for the conference call (North America): [+1 289 514 5100]
Call-in number for the conference call (North America Toll Free):
[+1 800 717 1738]
Call-in number for the conference call (UK): [+44 800 279 7040]
To view the live webcast presentation, please log on using this
direct link:
https://onlinexperiences.com/Launch/QReg/ShowUUID=0B72F593-3122-4A67-8123-E5F08203D2AB&LangLocaleID=1033
The presentation slideshow will also be available in PDF format
on the Lundin Mining website www.lundinmining.com before the
conference call.
A replay of the telephone conference will be available after the
completion of the call through July 15,
2024.
Call-in numbers for the replay are (North America): [+1 888 660 6264]
The passcode for the replay is: [00457]
A replay of the webcast will be available by clicking on the
[direct link] above.
About Lundin Mining
Lundin Mining is a diversified Canadian base metals mining
company with projects and operations in Argentina, Brazil, Chile, Portugal, Sweden and the
United States of America, primarily producing copper, zinc,
nickel and gold.
The information in this release is subject to the disclosure
requirements of Lundin Mining under the EU Market Abuse Regulation.
The information was submitted for publication, through the agency
of the contact persons set out below on April 12, 2024 at 6:00 am
Pacific Time.
SOURCE Lundin Mining Corporation