Lundin Mining (LUN) AGM 2026 summary

Opening remarks and agenda

• Meeting held in hybrid format, both online and in person in Vancouver, BC.

• Agenda included review of audited financials, director elections, auditor appointment, advisory vote on executive compensation, shareholder proposal, and other business.

• Voting procedures and participation guidelines were explained for both in-person and online attendees.

Board and executive committee updates

• Nine director nominees, including one new nominee, were proposed for election as set out in the circular.

• All nominees except Michael Steinmann were incumbent directors.

Shareholder proposals

• A proposal was submitted by SHARE on behalf of the Mississaugas of the New Credit First Nation Community Trust, requesting disclosure of a value chain emissions reduction strategy.

• The board recommended voting against the proposal, citing recent progress on emissions disclosure and focus on Scope 1 and 2 emissions.