8-KThe WireRoutine
Shareholder Vote · Reg FD Disclosure
Filed Jul 3, 2024 · 2y ago · Accession 0001104659-24-077578
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 27, 2024
McEWEN MINING INC.
(Exact name of registrant as specified in
its charter)
Colorado
001-33190
84-0796160
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
150 King Street West , Suite 2800
Toronto ,
Ontario , Canada
M5H 1J9
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number including area code:
( 866 ) 441-0690
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of
the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock
MUX
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of
the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth
company ¨
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item
5.07 Submission of Matters to a Vote of Security Holders.
On June 27, 2024, McEwen Mining Inc. (the “Company”) held its annual meeting of shareholders. Of the 49,408,755 shares
outstanding and entitled to vote at the meeting, 26,845,690 shares were voted, or approximately 54.3% of the outstanding shares entitled
to vote.
At the annual meeting,
the shareholders: (i) elected the nine individuals nominated to serve as directors; (ii) approved the 2024 McEwen Mining Inc.
2024 Equity and Incentive Plan; and (iii) ratified the appointment of Ernst & Young LLP (“EY”) as the Company’s
independent registered public accounting firm for the year ending December 31, 2024.
Proposal 1
Election results for the directors nominated
at the meeting are as follows:
Shares Voted
Name of Nominee
For
Withheld
Broker Non-
Votes
Robert R. McEwen
18,377,798
454,722
8,013,120
Allen V. Ambrose
16,985,036
1,847,534
8,013,120
Ian J. 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 J. Sanchez
18,447,994
384,576
8,013,120
William M. Shaver
18,490,648
341,922
8,013,120
Proposal 2
Election results for the proposal to approve
the McEwen Mining Inc. 2024 Equity and Incentive Plan are as follows:
For
Against
Abstain
Broker Non-Votes
16,614,607
2,120,438
97,525
8,013,120
Proposal 3
Election results for
the ratification of the appointment of EY as the independent registered public accounting firm for the year ending December 31, 2024,
are as follows:
For
Against
Abstain
Broker Non-Votes
26,708,421
68,949
68,320
0
Item 7.01
Regulation FD Disclosure
At
the annual meeting, the Company’s senior management made a presentation on the Company’s business, exploration, development
efforts, and financial results and condition. A copy of the PowerPoint slides used in connection with the presentation is furnished with
this report as Exhibit 99.1.
The
information furnished under this Item 7.01, including the exhibit, shall not be deemed “filed” for purposes of Section 18
of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933,
except as shall be expressly set forth by reference to such filing.
Item
9.01 Financial Statements and Exhibits.
(d) Exhibits .
The following exhibits are furnished or filed with this report, as applicable:
Exhibit No.
Description
99.1
PowerPoint slides dated June 27, 2024
104
Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
McEWEN MINING INC.
Date: July 3, 2024
By:
/s/ Carmen Diges
Carmen Diges, General Counsel
Filing details
- Company
- McEwen Inc.
- Ticker
- MUX
- CIK
- 314203
- Form type
- 8-K
- Filing date
- Jul 3, 2024
- Report date
- Jun 27, 2024
- Document
- tm2418438d2_8k.htm
- Size
- 39.7 MB