8-KThe WireRoutine
Bylaw Amendment · Shareholder Vote
Filed Jun 25, 2025 · 1y ago · Accession 0001104659-25-062578
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 19, 2025
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 5.03. Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
On June 19, 2025, the shareholders of McEwen Mining Inc. (the “Company”)
approved at the annual meeting the change of the Company’s name to “McEwen Inc.” (the “Name Change”), as
described further below. The form of Articles of Amendment to the Second Amended and Restated Articles of Incorporation of the Company
(the “Articles of Amendment”) to be filed with the Secretary of State of the State of Colorado to give effect to the Name
Change was included as Annex A to the proxy statement filed with the Securities and Exchange Commission under cover of Schedule 14A relating
to such annual meeting of shareholders. The Company intends to file the Articles of Amendment with the Secretary of State of the State
of Colorado and to cause the Name Change to become effective on July 7, 2025.
Contemporaneously with the effectiveness of the Name Change, the Company
will make effective conforming only changes to its Amended and Restated Bylaws (the “Bylaws”) to reflect the Name
Change on the cover page and in Section 1.1 of Article I thereof. A copy of the updated Bylaws that will become effective on July 7, 2025
is attached hereto as Exhibit 3.1 and incorporated herein by reference.
Item 5.07 Submission of Matters to
a Vote of Security Holders.
On June 19, 2025, the Company held its annual meeting of shareholders. Of the 53,934,510 shares outstanding and entitled to vote
at the meeting, 27,942,541 shares were voted, or approximately 51.81% of the outstanding shares entitled to vote.
At the annual meeting,
the shareholders: (i) elected the eleven individuals nominated to serve as directors; (ii) approved, on an advisory basis,
the compensation of the named executive officers as described in the proxy statement (“say on pay”); (iii) ratified the
appointment of Ernst & Young LLP (“EY”) as the Company’s independent registered public accounting firm for
the year ending December 31, 2025 and (iv) approved the Articles of Amendment to effect the Name Change.
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
19,138,567
461,348
8,342,616
Dalia Asterbadi
19,255,822
344,093
8,342,616
Ian J. Ball
19,294,446
305,469
8,342,616
Richard W. Brissenden
17,962,491
1,637,424
8,342,616
Alfred Colas
19,246,961
352,954
8,342,616
Nicolas Darveau-Garneau
19,283,698
316,217
8,342,616
Steve Kaszas
19,265,359
334,556
8,342,616
Michelle Makori
19,266,381
333,534
8,342,616
Michael Melanson
19,247,964
351,951
8,342,616
John Florek
16,354,561
3,245,354
8,342,616
William M. Shaver
19,312,397
287,518
8,342,616
Proposal 2
Election results for the proposal to approve,
on an advisory basis, the compensation of the Company’s named executive officers are as follows:
For
Against
Abstain
Broker Non-Votes
18,735,730
514,236
349,959
8,342,616
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, 2025,
are as follows:
For
Against
Abstain
Broker Non-Votes
27,269,481
523,370
149,687
0
Proposal 4
Election results for
the proposal to approve the Articles of Amendment to effect the Name Change are as follows:
For
Against
Abstain
Broker Non-Votes
26,491,461
724,679
726,401
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
3.1
Amended and Restated Bylaws of the Company, effective as of July 7, 2025
99.1
PowerPoint slides dated June 19, 2025
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: June 25, 2025
By:
/s/ Carmen Diges
Carmen Diges, General Counsel
Filing details
- Company
- McEwen Inc.
- Ticker
- MUX
- CIK
- 314203
- Form type
- 8-K
- Filing date
- Jun 25, 2025
- Report date
- Jun 19, 2025
- Document
- tm2518744d1_8k.htm
- Size
- 11.5 MB