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McEwen Mining Inc (2)
Symbol MUX
Shares Issued 50,973,096
Close 2024-07-02 C$ 12.42
Market Cap C$ 633,085,852
Recent Sedar Documents

McEwen Mining shareholders approve AGM resolutions

2024-07-02 17:43 ET - News Release

Mr. Robert McEwen reports

MCEWEN MINING ANNOUNCES AGM VOTING RESULTS, MEETING RESOURCES NOW AVAILABLE

McEwen Mining Inc. has released the results of the 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 Dec. 31, 2024.

Voting overview:

  • A total of 26,845,690 shares were voted, representing approximately 54.33 per cent 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 Dec. 31, 2024, was ratified.

Detailed voting results are provided in the attached table.

Access meeting resources

The AGM recording, transcript, company presentation and Los Azules project video are now available on the company's media page.

About McEwen Mining Inc.

McEwen Mining is a gold and silver producer with operations in Nevada, Canada, Mexico and Argentina. In addition, it holds a 47.7-per-cent 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.

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