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6-K

Hudbay Minerals Inc. (HBM)

6-K 2023-05-11 For: 2023-05-10
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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 2023

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, 2023, 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 documents: (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: Senior Vice President, Legal and Organizational Effectiveness

Date: May 11, 2023

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, 2023.  All matters voted upon at the Meeting were voted upon by proxy and electronic ballot.

Each of the matters voted upon at the Meeting is described in greater detail in the Corporation's Notice of Annual and Special Meeting of Shareholders and Management Information Circular dated April 3, 2023 (the "Circular") that was made available to shareholders prior to the Meeting.

Item 1:  Election of Directors

At the Meeting, each of the ten 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:

Director Number of Votes FOR Number of Votes AGAINST Percentage of Votes FOR
Carol T. Banducci 178,525,903 978,744 99.46%
Igor A. Gonzales 176,437,305 3,067,340 98.29%
Sarah B. Kavanagh 175,951,738 3,552,909 98.02%
Carin S. Knickel 175,191,043 4,313,604 97.60%
Peter Kukielski 176,517,867 2,986,779 98.34%
George E. Lafond 178,129,907 1,374,739 99.23%
Stephen A. Lang 169,074,782 10,429,864 94.19%
Daniel Muñiz Quintanilla 173,946,065 5,558,581 96.90%
Colin Osborne 178,740,817 763,828 99.57%
David S. Smith 175,957,239 3,547,406 98.02%

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:

Number of Votes<br><br> <br>FOR Number of Votes WITHHELD Percentage of Votes FOR
181,326,732 4,432,298 97.61%

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:

Number of Votes<br><br> <br>FOR Number of Votes AGAINST Percentage of Votes FOR
169,573,993 9,930,652 94.47%

Date:  May 10, 2023

HUDBAY MINERALS INC.
(signed) Patrick Donnelly
Name: Patrick Donnelly
Title: Senior Vice President, Legal and Organizational Effectiveness