McEwen Mining Announces AGM Voting Results, Meeting Resources Now Available
02 Juillet 2024 - 11:28PM
McEwen Mining Inc. (NYSE: MUX) (TSX: MUX) ("MUX"
or the "Company”) announces the results of the MUX Annual Meeting
of Shareholders held on June 27, 2024. Key approvals included the
Company’s 2024 Equity and Incentive Plan and the appointment of
Ernst & Young LLP as the independent registered public
accounting firm for the fiscal year ending December 31, 2024.
Voting Overview:
- A total
of 26,845,690 shares were voted, representing approximately 54.33%
of the 49,408,775 outstanding shares entitled to vote.
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Directors Elected: Robert McEwen, Allen Ambrose, Ian
Ball, Richard Brissenden, Nicolas Darveau-Garneau, Robin
Dunbar, Michelle Makori, Merri Sanchez, and William
Shaver.
- 2024
Equity and Incentive Plan was approved.
- Ernst
& Young LLP’s appointment as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2024 was ratified.
Detailed
Voting Results:
Election results for the directors nominated at the meeting:
Name of Nominee |
Shares Voted For |
Shares Withheld |
Broker Non-Votes |
Robert R. McEwen |
18,377,798 |
454,772 |
8,013,120 |
Allen V. Ambrose |
16,985,036 |
1,847,534 |
8,013,120 |
Ian Ball |
18,511,070 |
321,500 |
8,013,120 |
Richard W. Brissenden |
17,683,264 |
1,149,306 |
8,013,120 |
Nicolas Darveau-Garneau |
18,471,765 |
360,805 |
8,013,120 |
Robin E. Dunbar |
18,483,487 |
349,083 |
8,013,120 |
Michelle Makori |
18,510,060 |
322,510 |
8,013,120 |
Merri Sanchez |
18,447,994 |
384,576 |
8,013,120 |
William M. Shaver |
18,490,648 |
341,922 |
8,013,120 |
Election results for the McEwen Mining Inc. 2024 Equity and
Incentive Plan:
For |
Against |
Abstain |
Broker Non-Votes |
16,614,607 |
2,120,438 |
95,5270 |
8,013,120 |
Ratification of the appointment of Ernst & Young LLP as
auditors:
For |
Against |
Abstain |
Broker Non-Votes |
26,708,421 |
68,949 |
68,320 |
0 |
Access Meeting
Resources
The AGM recording,
transcript, company presentation, and Los Azules project video are
now available on the Company’s Media page at:
https://www.mcewenmining.com/media/overview/.
ABOUT MCEWEN MINING
McEwen Mining is a gold and silver producer with
operations in Nevada, Canada, Mexico and Argentina. In addition, it
holds a 47.7% interest in McEwen Copper, which owns the large,
advanced-stage Los Azules copper project in Argentina. The
Company’s goal is to improve the productivity and life of its
assets with the objective of increasing its share price and
providing investor yield. Rob McEwen, Chairman and Chief Owner has
personally provided the Company with $220 million and takes an
annual salary of $1.
CAUTION CONCERNING FORWARD-LOOKING
STATEMENTS
This news release contains certain
forward-looking statements and information, including
"forward-looking statements" within the meaning of the Private
Securities Litigation Reform Act of 1995. The forward-looking
statements and information expressed, as at the date of this news
release, McEwen Mining Inc.'s (the "Company") estimates, forecasts,
projections, expectations or beliefs as to future events and
results, including but not limited to the expected use of proceeds
of the Offering and the timing of the closing of the Offering.
Forward-looking statements and information are necessarily based
upon a number of estimates and assumptions that, while considered
reasonable by management, are inherently subject to significant
business, economic and competitive uncertainties, risks and
contingencies, and there can be no assurance that such statements
and information will prove to be accurate. Therefore, actual
results and future events could differ materially from those
anticipated in such statements and information. Risks and
uncertainties that could cause results or future events to differ
materially from current expectations expressed or implied by the
forward-looking statements and information include, but are not
limited to, effects of the COVID-19 pandemic, fluctuations in the
market price of precious metals, mining industry risks, political,
economic, social and security risks associated with foreign
operations, the ability of the corporation to receive or receive in
a timely manner permits or other approvals required in connection
with operations, risks associated with the construction of mining
operations and commencement of production and the projected costs
thereof, risks related to litigation, the state of the capital
markets, environmental risks and hazards, uncertainty as to the
calculation of mineral resources and reserves, and other risks.
Readers should not place undue reliance on forward-looking
statements or information included herein, which speak only as of
the date hereof. The Company undertakes no obligation to reissue or
update forward-looking statements or information as a result of new
information or events after the date hereof except as may be
required by law. See McEwen Mining's Annual Report on Form 10-K for
the fiscal year ended December 31, 2023 and other filings with the
Securities and Exchange Commission, under the caption "Risk
Factors", for additional information on risks, uncertainties and
other factors relating to the forward-looking statements and
information regarding the Company. All forward-looking statements
and information made in this news release are qualified by this
cautionary statement.
The NYSE and TSX have not reviewed and do not
accept responsibility for the adequacy or accuracy of the contents
of this news release, which has been prepared by the management of
McEwen Mining Inc.
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WEB SITE |
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SOCIAL MEDIA |
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www.mcewenmining.com |
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McEwen Mining |
Facebook: |
facebook.com/mcewenmining |
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LinkedIn: |
linkedin.com/company/mcewen-mining-inc- |
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CONTACT INFORMATION |
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Twitter: |
twitter.com/mcewenmining |
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150 King Street West |
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Instagram: |
instagram.com/mcewenmining |
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Suite 2800, PO Box 24 |
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Toronto, ON, Canada |
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McEwen Copper |
Facebook: |
facebook.com/ mcewencopper |
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M5H 1J9 |
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LinkedIn: |
linkedin.com/company/mcewencopper |
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Twitter: |
twitter.com/mcewencopper |
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Relationship with Investors: |
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Instagram: |
instagram.com/mcewencopper |
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(866)-441-0690 - Toll free line |
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(647)-258-0395 |
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Rob
McEwen |
Facebook: |
facebook.com/mcewenrob |
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Mihaela Iancu ext. 320 |
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LinkedIn: |
linkedin.com/in/robert-mcewen-646ab24 |
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info@mcewenmining.com |
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Twitter: |
twitter.com/robmcewenmux |
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McEwen Mining (NYSE:MUX)
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McEwen Mining (NYSE:MUX)
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