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Lundin Mining Announces Date of Annual Meeting of Shareholders and Filing of Modern Slavery Report
Lundin Mining Announces Date of Annual Meeting of Shareholders and Filing of Modern Slavery Repor...
About this update from Lundin Mining Corporation
[{"type":"text","content":"\n\n\nLundin Mining Announces Date of Annual Meeting of Shareholders and Filing of Modern Slavery Report\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n\n\n\n\n\n\nCanada NewsWire\n\n\nVANCOUVER, BC, April 1, 2026 /CNW/ - (TSX: LUN) (Nasdaq Stockholm: LUMI) Lundin Mining Corporation (\"Lundin Mining\" or the \"Company\") (\"Lundin Mining\" or the \"Company\") announces that its Annual Meeting will be held on Thursday, May 7, 2026 (the \"Meeting\") at 1:30 p.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/LUN2026. The Notice of Meeting, the accompanying Management Proxy Circular (the \"Circular\") and related meeting materials are 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 was March 9, 2026. 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, 2025 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 the Corporation's approach to executive compensation;To ...