<SEC-DOCUMENT>0001062993-24-010916.txt : 20240522
<SEC-HEADER>0001062993-24-010916.hdr.sgml : 20240522
<ACCEPTANCE-DATETIME>20240522103659
ACCESSION NUMBER:		0001062993-24-010916
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240521
FILED AS OF DATE:		20240522
DATE AS OF CHANGE:		20240522

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Hudbay Minerals Inc.
		CENTRAL INDEX KEY:			0001322422
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				980485558
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34244
		FILM NUMBER:		24972013

	BUSINESS ADDRESS:	
		STREET 1:		25 YORK STREET, SUITE 800
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M5J 2V5
		BUSINESS PHONE:		416-362-8181

	MAIL ADDRESS:	
		STREET 1:		25 YORK STREET, SUITE 800
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M5J 2V5

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HudBay Minerals Inc.
		DATE OF NAME CHANGE:	20050331
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
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    <title>Hudbay Minerals Inc.: Form 6-K - Filed by newsfilecorp.com</title>
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    <hr style="text-align: center;" width="100%" size="3" color="black" noshade="noshade"><a name="page_1"></a>
    <p style="text-align: center;"><b><font size="5">UNITED STATES </font></b><br><b><font size="5">SECURITIES AND EXCHANGE COMMISSION </font></b><br>Washington, D.C. 20549</p>
    <p style="text-align: center;"><b><font size="5">FORM 6-K </font></b></p>
    <p style="text-align: center;"><b>REPORT OF FOREIGN PRIVATE ISSUER </b><br><b>PURSUANT TO RULE 13A-16 OR 15D-16 OF </b><br><b>THE SECURITIES EXCHANGE ACT OF 1934 </b></p>
    <p style="text-align: center;">For the month of <b><u>May 2024</u></b></p>
    <p style="text-align: center;">Commission File Number:<b><u> 001-34244 </u></b></p>
    <p style="text-align: center;"><b><font size="5"><u>HUDBAY MINERALS INC. </u></font></b><br>(Translation of registrant&#8217;s name into English)</p>
    <p style="text-align: center;"><b>25 York Street, Suite 800 </b><br><b>Toronto, Ontario </b><br><b><u>M5J 2V5, Canada </u></b><br>(Address of principal executive offices)</p>
    <p style="text-align: left;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</p>
    <p style="text-align: center;">Form 20-F [&#160; &#160;]&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160; Form 40-F [X]</p>
    <p style="text-align: left;">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): [&#160;&#160; ]</p>
    <p style="text-align: left;">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): [&#160; &#160;]</p>
    <p style="text-align: left;">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.</p>
    <p style="text-align: center;">Yes [&#160;&#160; ]&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160; No [X]</p>
    <p style="text-align: justify;">If &#8220;Yes&#8221; is marked, indicate below the file number assigned to the registrant in connection with Rule&#160;12g3-2(b): 82- _____________________________</p>
    <hr style="break-after: page; text-align: center;" width="100%" size="5" color="black" noshade="noshade"><a name="page_2"></a>
    <!--$$/page=-->
    <p style="text-align: center;"><b>EXPLANATORY NOTE</b></p>
    <p style="text-align: justify;">On May 21, 2024, Hudbay Minerals Inc. (&#8220;Hudbay&#8221;) filed on the Canadian Securities Administrators&#8217; System for Electronic Document Analysis and Retrieval (SEDAR) website at www.sedarplus.ca the following documents: (1) Report of Voting Results.</p>
    <p style="text-align: justify;">Copies of the filings are attached to this Form 6-K and incorporated herein by reference, as follows:</p>
    <ul>
        <li>
            <p>Exhibit 99.1 &#8212; Report of Voting Results</p>
        </li>
    </ul>
    <p style="text-align: center;">2</p>
    <hr style="break-after: page; text-align: center;" width="100%" size="5" color="black" noshade="noshade"><a name="page_3"></a>
    <!--$$/page=-->
    <p style="text-align: center;"><b>SIGNATURE</b></p>
    <p style="text-align: justify;">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.</p>
    <table style="border-color: black; font-size: 10pt; border-collapse: collapse; width: 100%;" border="0" cellspacing="0" cellpadding="0">
        <tr style="vertical-align: top;">
            <td style="text-align: left;">&#160;</td>
            <td style="text-align: left; width: 48%;" colspan="2">HUDBAY MINERALS INC.</td>
        </tr>
        <tr style="vertical-align: top;">
            <td style="text-align: left;">&#160;</td>
            <td style="text-align: left; width: 48%;" colspan="2">(registrant)</td>
        </tr>
        <tr>
            <td>&#160;</td>
            <td style="width: 5%;">&#160;</td>
            <td style="width: 43%;">&#160;</td>
        </tr>
        <tr style="vertical-align: top;">
            <td style="text-align: left;">&#160;</td>
            <td style="text-align: left; width: 5%;">By:</td>
            <td style="border-bottom: 1px solid rgb(0, 0, 0); text-align: left; width: 43%;">/s/ Patrick Donnelly</td>
        </tr>
        <tr style="vertical-align: top;">
            <td style="text-align: left;">&#160;</td>
            <td style="text-align: left; width: 5%;">Name:</td>
            <td style="text-align: left; width: 43%;">Patrick Donnelly</td>
        </tr>
        <tr style="vertical-align: top;">
            <td style="text-align: left;">&#160;</td>
            <td style="text-align: left; width: 5%;">Title:</td>
            <td style="text-align: left; width: 43%;">Senior Vice President, Legal and Organizational Effectiveness</td>
        </tr>
    </table>
    <p style="text-align: justify;">Date: May 22, 2024</p>
    <p style="text-align: center;">3</p>
    <hr style="break-after: page; text-align: center;" width="100%" size="5" color="black" noshade="noshade"><a name="page_4"></a>
    <!--$$/page=-->
    <p style="text-align: center;"><b>EXHIBIT INDEX</b></p>
    <p style="text-align: justify;">The following exhibits are furnished as part of this Form 6-K:</p>
    <table style="font-size: 10pt; width: 100%;" border="0" cellspacing="0" cellpadding="0">
        <tr>
            <td style="border-bottom: 1px solid rgb(0, 0, 0); width: 8%;"><b>Exhibit</b></td>
            <td style="width: 5%;">&#160;</td>
            <td style="border-bottom: 1px solid #000000;"><b>Description</b></td>
        </tr>
        <tr>
            <td>&#160;</td>
            <td>&#160;</td>
        </tr>
        <tr style="background-color: #eeeeee;">
            <td><a href="exhibit99-1.htm">99.1</a></td>
            <td>&#160;</td>
            <td><a href="exhibit99-1.htm">Report of Voting Results</a></td>
        </tr>
    </table>
    <p style="text-align: center;">4</p>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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    <title>Hudbay Minerals Inc.: Exhibit 99.1 - Filed by newsfilecorp.com</title>
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    <hr width="100%" size="3" color="black" noshade="noshade"><a name="page_1"></a>
    <p style="margin-bottom: 0pt; text-align: center;"><b>Hudbay Minerals Inc.</b></p>
    <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center;"><b>Report of Voting Results</b></p>
    <p style="margin-top: 0pt; text-align: center;"><b>(Section 11.3 of National Instrument 51-102)</b></p>
    <p style="text-align: justify;">The following describes the matters voted upon and the outcome of the votes at the Annual and Special Meeting of Shareholders (the "<b>Meeting</b>") of Hudbay Minerals Inc. (the "<b>Corporation</b>") held on May 21, 2024.&#160; All matters voted upon at the Meeting were voted upon by proxy and electronic ballot.</p>
    <p style="text-align: justify;">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 8, 2024 (the "<b>Circular</b>") that was made available to shareholders prior to the Meeting.</p>
    <p style="text-align: justify;"><u><b>Item 1:&#160; Election of Directors</b></u></p>
    <p style="text-align: justify;">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.&#160; The voting results are set forth in the table below:</p>
    <table style="border-collapse: collapse; font-size: 10pt; width: 100%;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; white-space: nowrap;"><b>Director</b></td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; white-space: nowrap;"><b>Number of Votes<br>FOR</b></td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; white-space: nowrap;"><b>Number of Votes<br>AGAINST </b></td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; white-space: nowrap;"><b>Percentage of Votes<br>FOR</b></td>
        </tr>
        <tr>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">Carol T. Banducci</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">219,507,809</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">582,032</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">99.74%</td>
        </tr>
        <tr>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">Igor A. Gonzales</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">218,410,247</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">1,679,594</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">99.24%</td>
        </tr>
        <tr>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">Jeane L. Hull</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">218,904,619</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">1,185,221</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">99.46%</td>
        </tr>
        <tr>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">Carin S. Knickel</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">218,517,155</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">1,572,687</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">99.29%</td>
        </tr>
        <tr>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">Peter Kukielski</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">219,646,933</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">442,909</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">99.80%</td>
        </tr>
        <tr>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">George E. Lafond</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">219,406,938</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">682,904</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">99.69%</td>
        </tr>
        <tr>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">Stephen A. Lang</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">217,351,045</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">2,738,797</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">98.76%</td>
        </tr>
        <tr>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">Colin Osborne</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">219,713,395</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">376,447</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">99.83%</td>
        </tr>
        <tr>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">Paula C. Rogers</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">206,505,234</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">13,584,608</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">93.83%</td>
        </tr>
        <tr>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">David S. Smith</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">218,659,110</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">1,430,731</td>
            <td style="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center;">99.35%</td>
        </tr>
    </table>
    <p style="text-align: justify;"><u><b>Item 2:&#160; Appointment of Auditor</b></u></p>
    <p style="text-align: justify;">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:</p>
    <table style="border-collapse: collapse; font-size: 10pt; width: 80%; margin-left: auto; margin-right: auto;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; white-space: nowrap;"><b>Number of Votes</b><br><b>FOR</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; white-space: nowrap;"><b>Number of Votes<br>WITHHELD</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; white-space: nowrap;"><b>Percentage of Votes<br>FOR</b></td>
        </tr>
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">218,437,393</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">3,601,952</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">98.38%</td>
        </tr>
    </table>
    <br>
    <hr style="page-break-after: always; text-align: center;" width="100%" size="5" color="black" noshade="noshade"><a name="page_2"></a>
    <p style="text-align: justify;"><u><b>Item 3:&#160; Say on Pay Advisory Vote</b></u></p>
    <p style="text-align: justify;">At the Meeting, the non-binding advisory resolution to accept the Corporation's approach to executive compensation disclosed in the Circular was approved.&#160; The voting results are set forth in the table below:</p>
    <table style="border-collapse: collapse; font-size: 10pt; width: 80%; margin-left: auto; margin-right: auto;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; white-space: nowrap;"><b>Number of Votes </b><br><b>FOR</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; white-space: nowrap;"><b>Number of Votes<br>AGAINST</b></td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; white-space: nowrap;"><b>Percentage of Votes<br>FOR</b></td>
        </tr>
        <tr>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">214,253,608</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">5,836,228</td>
            <td style="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top; text-align: center; background-color: #e6efff;">97.35%</td>
        </tr>
    </table>
    <p style="text-align: justify;">Date:&#160; May 21, 2024</p>
    <table style="width: 100%; font-size: 10pt; border-collapse: collapse;" border="0" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 50%;">&#160;</td>
            <td colspan="2"><b>HUDBAY MINERALS INC.</b></td>
        </tr>
        <tr>
            <td>&#160;</td>
            <td style="width: 5%;">&#160;</td>
            <td>&#160;</td>
        </tr>
        <tr>
            <td>&#160;</td>
            <td style="border-bottom: 0.75pt solid #000000; padding-left: 15pt;" colspan="2">(signed) "Patrick Donnelly"</td>
        </tr>
        <tr>
            <td>&#160;</td>
            <td style="padding-right: 5.4pt;">Name:</td>
            <td>Patrick Donnelly</td>
        </tr>
        <tr>
            <td>&#160;</td>
            <td style="padding-right: 5.4pt;">Title:</td>
            <td>Senior Vice President, Legal and Organizational Effectiveness</td>
        </tr>
    </table>
    <br>
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