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What is Voting Instruction Form

The Voting Instruction Form is a legal document used by SDR holders to instruct E. Öhman J:or Fondkommission AB on voting decisions at Lundin Mining Corporation's special shareholders meeting.

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Who needs Voting Instruction Form?

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Voting Instruction Form is needed by:
  • Swedish Depository Receipt (SDR) holders of Lundin Mining Corporation
  • Shareholders participating in a special meeting
  • Investors seeking to exercise voting rights
  • Brokerage firms facilitating proxy voting
  • Corporate governance professionals
  • Legal advisors assisting with proxy solicitation

Comprehensive Guide to Voting Instruction Form

What is the Voting Instruction Form?

The Voting Instruction Form is a crucial document for Swedish Depository Receipt (SDR) holders of Lundin Mining Corporation. Its primary role is to facilitate shareholder voting at special meetings by allowing SDR holders to direct their voting preferences. This form is essential in the proxy solicitation process, ensuring that shareholders can effectively communicate their decisions regarding important corporate matters.

Purpose and Benefits of the Voting Instruction Form

The main purpose of the Voting Instruction Form is to provide clear directions to E. Öhman J:or Fondkommission AB regarding how SDR holders wish to vote. By utilizing this form, SDR holders can ensure their voting preferences are accurately counted. Furthermore, the use of pdfFiller for completing the form offers simplicity and heightened security, making the voting process more accessible and efficient.

Who Needs the Voting Instruction Form?

The Voting Instruction Form is tailored for SDR holders of Lundin Mining. Situations where an SDR holder should consider using the form include upcoming special meetings where a vote is required on key issues. It is the responsibility of the SDR holder to submit the form accurately and within the given deadlines to ensure their preferences are registered.

How to Fill Out the Voting Instruction Form Online (Step-by-Step)

Filling out the Voting Instruction Form online with pdfFiller can be done easily. Follow these steps:
  • Access the Voting Instruction Form on pdfFiller.
  • Locate the fillable fields labeled "Please Print Name:", "Date:", and "Number of SDRs held:".
  • Enter the required information accurately in each field.
  • Review the completed form for any omissions or errors.
  • Sign and date the form electronically before submission.
Completing the form online enhances accessibility and convenience, allowing SDR holders to fill it out from anywhere.

Field-by-Field Instructions for the Voting Instruction Form

The Voting Instruction Form consists of several individual fields that require accurate input. Key fields include:
  • "Please Print Name:" – Enter your full name as it appears on records.
  • "Date:" – Indicate the date you are completing the form.
  • "Number of SDRs held:" – Specify the exact number of SDRs you possess.
Ensure that the form is signed and dated appropriately before submission to avoid any processing delays.

Submission Methods and Deadlines for the Voting Instruction Form

The completed Voting Instruction Form must be submitted to E. Öhman J:or Fondkommission AB by the specified deadline to be considered valid. Submission methods include:
  • Email submission of the completed form.
  • Postal mail if preferred.
Failure to file the form on time or not filing it at all may result in your voting preferences being excluded from the final tally.

What Happens After You Submit the Voting Instruction Form?

After submitting the Voting Instruction Form, you will typically receive a confirmation of receipt. You can track the status of your submitted form by contacting the relevant office. Security measures are strictly followed to protect sensitive information during handling and processing.

Security and Compliance for the Voting Instruction Form

Security is paramount when submitting sensitive documents like voting instructions. pdfFiller adheres to stringent privacy standards, such as HIPAA and GDPR compliance, ensuring that your data remains safe and secure throughout the entire process. Users can have peace of mind knowing their information is protected.

Realizing the Value of pdfFiller for Your Voting Process

Utilizing pdfFiller for the Voting Instruction Form empowers SDR holders with distinct advantages. In addition to ease of completion, pdfFiller offers functionalities such as eSigning and comprehensive document management. This platform simplifies the voting process, enhancing the overall user experience and ensuring that every voice is heard in critical corporate matters.
Last updated on May 2, 2026

How to fill out the Voting Instruction Form

  1. 1.
    Access the Voting Instruction Form on pdfFiller by searching for the form name in the search bar.
  2. 2.
    Once open, navigate through the document by scrolling down or using the navigation pane.
  3. 3.
    Before filling out the form, gather all necessary information, including your name, the date, and the number of SDRs you hold.
  4. 4.
    To complete the form, click on the text fields where you need to enter information, and input your details accordingly.
  5. 5.
    Make sure to specify your voting preference on the Arrangement Resolution by selecting 'For' or 'Against.'
  6. 6.
    Fill in the required fields like 'Please Print Name:' and 'Date:' near the signature area carefully.
  7. 7.
    Review your entries to ensure all fields are filled in accurately.
  8. 8.
    Finalizing the document can be done by double-checking for any errors before signing.
  9. 9.
    Once everything looks correct, you can save the form on pdfFiller by clicking the save option.
  10. 10.
    To download the completed form, use the download button to save it in your desired format.
  11. 11.
    Lastly, submit the form to E. Öhman J:or Fondkommission AB by following the submission instructions provided in the form metadata.
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FAQs

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The Voting Instruction Form is designed for holders of Swedish Depository Receipts (SDRs) from Lundin Mining Corporation. Anyone who possesses SDRs can complete this form to exercise their voting rights during the special meeting.
Yes, the form must be signed, dated, and submitted to E. Öhman J:or Fondkommission AB by a specified deadline. Please refer to the form's instructions for the exact date to ensure your vote is counted.
You can submit the form either electronically or by mail. Ensure your form is signed and completed fully before sending it to E. Öhman J:or Fondkommission AB as specified in the submission instructions provided.
Before starting, collect your personal details such as your name, the date, and the number of SDRs held. This information is necessary to complete the form accurately.
Common mistakes include failing to sign the document, missing the deadline, or not specifying a voting preference. Always double-check for completed fields to avoid such errors.
Typically, there are no fees for submitting the Voting Instruction Form itself. However, it’s advisable to check with E. Öhman J:or Fondkommission AB for any potential charges related to proxy solicitation.
Processing times for the Voting Instruction Form can vary depending on the firm's policies. Generally, it is advisable to submit your form well in advance of the meeting to allow ample processing time.
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