ELECTION OF DIRECTOR - "JOHN E. F. ARMSTRONG"
ELECTION OF DIRECTOR - "JEANE L. HULL"
ELECTION OF DIRECTOR - "CARIN S. KNICKEL"
ELECTION OF DIRECTOR - "PETER KUKIELSKI"
ELECTION OF DIRECTOR - "GEORGE E. LAFOND"
ELECTION OF DIRECTOR - "COLIN OSBORNE"
ELECTION OF DIRECTOR - "PAULA C. ROGERS"
ELECTION OF DIRECTOR - "DAVID S. SMITH"
ELECTION OF DIRECTOR - "LAURA TYLER"
APPOINTMENT OF DELOITTE LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF HUDBAY'S BOARD OF DIRECTORS, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION IN OUR 2026 MANAGEMENT INFORMATION CIRCULAR