McEwen Mining Announces AGM Voting Results, Meeting Resources Now Available

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Overig advies 04/07/2024 11:23
TORONTO, July 02, 2024 (GLOBE NEWSWIRE) -- 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.
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




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