Hudbay Minerals Inc 6-K, filed May 11, 2022
Hudbay Minerals Inc. (HBM)
About this 6-K
Hudbay Minerals Inc filed this 6-K on May 11, 2022.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2022
Commission File Number: 001-34244
HUDBAY MINERALS INC.
(Translation of registrant’s name into English)
25 York Street, Suite 800
Toronto, Ontario
M5J 2V5, Canada
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ ] Form 40-F [X]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes [ ] No [X]
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _____________________________
EXPLANATORY NOTE
On May 10, 2022, Hudbay Minerals Inc. (“Hudbay”) filed on the Canadian Securities Administrators’ System for Electronic Document Analysis and Retrieval (SEDAR) website at www.sedar.com the following document: (1) Report of Voting Results.
Copies of the filings are attached to this Form 6-K and incorporated herein by reference, as follows:
-
Exhibit 99.1 — Report of Voting Results
2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| HUDBAY MINERALS INC. | ||
| (registrant) | ||
| By: | /s/ Patrick Donnelly | |
| Name: | Patrick Donnelly | |
| Title: | Vice President and General Counsel | |
Date: May 11, 2022
3
EXHIBIT INDEX
The following exhibits are furnished as part of this Form 6-K:
| Exhibit | Description | |
| 99.1 | Report of Voting Results |
4
Hudbay Minerals Inc.
Report of Voting Results
(Section 11.3 of National Instrument 51-102)
The following describes the matters voted upon and the outcome of the votes at the Annual and Special Meeting of Shareholders (the "Meeting') of Hudbay Minerals Inc. (the "Corporation") held on May 10, 2022. All matters voted upon at the Meeting were voted upon by proxy and electronic ballot.
Each of the matters is described in greater detail in the Corporation's Notice of Annual and Special Meeting of Shareholders and Management Information Circular (the "Circular") that was mailed to shareholders prior to the Meeting.
Item 1: Election of Directors
At the Meeting, each of the eleven nominees listed in the Circular was elected as a director of the Corporation for the ensuing year or until his or her successor is elected or appointed. The voting results are set forth in the table below:
|
Voting Results |
|||
|
Director |
Number of Votes FOR |
Number of Votes Withheld |
Percentage of Votes FOR |
|
Carol T. Banducci |
188,653,121 |
698,372 |
99.63% |
|
Igor A. Gonzales |
188,648,494 |
702,998 |
99.63% |
|
Richard Howes |
187,932,660 |
1,418,832 |
99.25% |
|
Sarah B. Kavanagh |
187,443,578 |
1,907,915 |
98.99% |
|
Carin S. Knickel |
185,910,085 |
3,441,408 |
98.18% |
|
Peter Kukielski |
188,889,364 |
462,128 |
99.76% |
|
George E. Lafond |
188,679,056 |
672,437 |
99.65% |
|
Stephen A. Lang |
176,053,789 |
13,297,704 |
92.98% |
|
Daniel Muñiz Quintanilla |
188,706,763 |
644,730 |
99.66% |
|
Colin Osborne |
188,873,199 |
478,293 |
99.75% |
|
David S. Smith |
149,837,441 |
39,514,051 |
79.13% |
Item 2: Appointment of Auditor
At the Meeting, Deloitte LLP was re-appointed as auditor of the Corporation and the directors were authorized, upon the recommendation of the Audit Committee, to fix the auditor's remuneration. The voting results are set forth in the table below:
|
Voting Results |
||
|
Number of Votes FOR |
Number of Votes Withheld |
Percentage of Votes FOR |
|
192,504,828 |
2,357,259 |
98.79% |
Item 3: Say on Pay Advisory Vote
At the Meeting, the non-binding advisory resolution to accept the Corporation's approach to executive compensation disclosed in the Circular was approved. The voting results are set forth in the table below:
|
Voting Results |
||
|
Number of Votes FOR |
Number of Votes Against |
Percentage of Votes FOR |
|
177,434,349 |
11,917,145 |
93.71% |
Date: May 10, 2022
| HUDBAY MINERALS INC. | ||
| (signed) Patrick Donnelly | ||
| Name: | Patrick Donnelly | |
| Title: | Vice President and General Counsel | |