TORONTO, April 11,
2023 /CNW/ - (TSX: LUN) (Nasdaq Stockholm: LUMI)
Lundin Mining Corporation ("Lundin Mining" or the "Company")
today announces that its Annual Meeting will be held on
Thursday, May 12, 2023 (the
"Meeting") at 10:00 ET via live audio
webcast online at www.virtualshareholdermeeting.com/LUN2023.
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.sedar.com and on the
Company's website at
https://lundinmining.com/investors/corporate-filings/.
Additionally, the Company announces that the report for the first
quarter ended March 31, 2023 will be
published on Wednesday, May 3,
2023.
To facilitate increased shareholder attendance and
participation, the Company has made arrangements to enable
shareholders and proxyholders to attend and vote virtually at this
year's Meeting. The record date for the Annual Meeting is
March 24, 2023. Meeting
materials were mailed to shareholders on or about April 11, 2023. 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
Corporation for the year ended December 31,
2022 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 Corporation 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 Executive
Compensation;
- 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 to copies of the Company's audited consolidated
financial statements for the year ended December 31, 2022, the auditor's report on those
statements and the associated management's discussion and analysis,
rather than mailing paper copies. This shift to electronic delivery
is environmentally friendly and saves money.
Electronic copies of these materials will be available online at
the Company's website at
www.lundinmining.com/investors/corporate-filings or under the
Company's profile on SEDAR at www.sedar.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 2023 Results Conference
Call and Webcast
The Company will hold a telephone conference call and webcast at
08:00 ET, 14:00 CET on Thursday, May 4, 2023.
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): +1 416 764 8646
Call-in number for the conference call (North America Toll Free):
+1 888 396 8049
Call-in number for the conference call (Sweden): 020 089 9189
To view the live webcast presentation, please log on using this
direct link:
https://viavid.webcasts.com/starthere.jsp?ei=1609623&tp_key=aba73802be
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 until June 4,
2023.
Call-in numbers for the replay are (North America): +1 877 674 7070 or
(internationally) +1 416 764 8692
The passcode for the replay is: 286049
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 operations and projects in Argentina, Brazil, Chile, Portugal, Sweden and the
United States of America, primarily producing copper, zinc,
gold and nickel.
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 11, 2023 at 16:30
Eastern Time.
SOURCE Lundin Mining Corporation