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6-K

Hudbay Minerals Inc. (HBM)

6-K 2022-05-11 For: 2022-05-10
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Added on April 08, 2026

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

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

EXHIBIT INDEX

The following exhibits are furnished as part of this Form 6-K:

Exhibit Description
99.1 Report of Voting Results
Hudbay Minerals Inc.: Exhibit 99.1 - Filed by newsfilecorp.com

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