Southern Copper (SCCO) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed shareholders and acknowledged the passing of the former President and CEO, highlighting his legacy and the recent leadership transition.

• The meeting was called to order, confirming compliance with legal requirements and quorum.

• The agenda included election of directors, ratification of independent accountants, and a non-binding vote on executive compensation.

Board and executive committee updates

• CEO Leonardo Contreras was appointed following the passing of the previous CEO.

• Board and executive team members were introduced, and roles for the meeting were assigned, including secretary, inspector of elections, and proxy holders.

Shareholder proposals

• No new nominations or proposals were permitted at the meeting due to bylaw requirements for advance notice.