: 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:

Voting Results

Director

Number of Votes FOR

Number of Votes Withheld

Percentage of Votes FOR

Carol T. Banducci

193,235,851

925,004

99.52%

Igor A. Gonzales

190,799,304

3,361,551

98.27%

Richard Howes

192,979,327

1,181,528

99.40%

Sarah B. Kavanagh

193,643,555

517,300

99.73%

Carin S. Knickel

192,892,377

1,268,478

99.35%

Peter Kukielski

193,493,754

667,101

99.66%

Stephen A. Lang

190,464,899

3,695,956

98.10%

Daniel Muñiz Quintanilla

193,645,172

515,683

99.73%

Colin Osborne

193,587,734

573,121

99.71%

David S. Smith

192,932,000

1,228,855

99.37%

: 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

196,599,130

1,803,023

99.09%



: 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

184,467,275

9,693,580

95.01%

Date: May 17, 2021

HUDBAY MINERALS INC.


(signed) Patrick Donnelly

Name:Patrick Donnelly

Title:Vice President and General Counsel

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HudBay Minerals Inc. published this content on 18 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 May 2021 11:58:04 UTC.