Company: SCCO
Filing Date: 2025-10-02
Form Type: S-8 POS
Source: 0001104659-25-096177
Chunk: 5

Company: SOUTHERN COPPER CORP/
Filing Date: 2025-10-02
Form: S-8 POS
Chunk 5
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| Exhibit 
 No.     |   | Exhibit                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
| 4.1 and 
 4.2     | ​ | a) Amended and Restated Certificate of Incorporation, filed on October 11, 2005. (Filed as Exhibit 3.1 to the Company’s Quarterly Report on Form 10-Q for the third quarter of 2005 and incorporated herein by reference).(b) Certificate of Amendment of Amended and Restated Certificate of Incorporation dated May 2, 2006. (Filed as Exhibit 3.1 to Registration Statement on Form S-4, File No. 333-135170) filed on June 20, 2006 and incorporated herein by reference).(c) Certificate of Amendment of Amended and Restated Certificate of Incorporation dated May 28, 2008. (Filed as Exhibit 3.1 to the Company’s Quarterly Report on Form 10-Q for the second quarter of 2008 and incorporated herein by reference).* |
| ​       | ​ | By-Laws, as last amended on January 27, 2022. (Filed as Exhibit 3.2 to the Company’s 2024 Annual Report on Form 10-K incorporated herein by reference).*                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| 4.3     | ​ | Directors’ Stock Award Plan as extended to January 27, 2031**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 15      | ​ | Letter of Registered Public Accounting Firm (Galaz, Yamazaki, Ruiz Urquiza, S.C. - Member of Deloitte Touche Tohmatsu, Limited) regarding unaudited financial statements**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
| 23.2    | ​ | Consent of Registered Public Accounting Firm (Galaz, Yamazaki, Ruiz Urquiza, S.C. - Member of Deloitte Touche Tohmatsu, Limited)**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| 24.1    | ​ | Powers of Attorney (included on the signature pages to the Registration Statement)**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |

*Incorporated by reference **Filed herewith

Item 9. Undertakings. The Company hereby undertakes:

| (1) | To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement; |

(i)to include any prospectus required by Section (10)(