Mr. Robert McEwen reports

MCEWEN MINING ANNOUNCES AGM VOTING RESULTS

McEwen Mining Inc. has released the results of the McEwen Mining annual meeting of shareholders, held on June 29, 2023. The shareholders approved, among other things, proposals to amend the company's second amended and restated articles of incorporation to increase the number of shares of preferred stock authorized to be issued from two to 10 million and to increase the total authorized shares accordingly.

Pursuant to that authority, effective June 30, 2023, the company filed with the Secretary of State of the State of Colorado Articles of Amendment to the Second Amended and Restated Articles of Incorporation that served to effect the increase in authorized preferred capital amendment.

At the annual meeting, 47,427,584 shares were outstanding and entitled to vote at the meeting, 24,913,355 shares were voted, or approximately 52.53 per cent of the outstanding shares entitled to vote.

Annual general meeting voting results

At the annual meeting of shareholders held on June 29, 2023, McEwen Mining shareowners voted to:

• Elect as directors: Robert McEwen, Allen Ambrose, Ian Ball, Richard Brissenden, Robin Dunbar, Dr. Merri Sanchez and William Shaver;
• Approve the proposal to amend the articles of incorporation to increase the number of shares of preferred stock authorized to be issued from two to 10 million and increase the total authorized shares accordingly;
• Ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the year ending Dec. 31, 2023.

Detailed voting results are as follows.

Election results for the directors nominated at the meeting are as shown in an attached table.

Election results for the proposal for the increase in authorized preferred capital amendment are as shown in an attached table.

For            Against     Abstain    Broker non-votes

10,473,353   6,043,434     106,666           8,289,902    

Election results for the ratification of the appointment of Ernst & Young as the independent registered public accounting firm for the year ending Dec. 31, 2023, are as shown in an attached table.

For            Against     Abstain    Broker non-votes

24,633,031     125,598     154,726                   0   

About McEwen Mining Inc.

McEwen Mining is a gold and silver producer with operations in Nevada, Canada, Mexico and Argentina. In addition, it owns approximately 52 per cent of 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 a yield. Mr. McEwen, chairman and chief owner, has personal investment in the company of $220-million (U.S.). His annual salary is $1 (U.S.).

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