8-KThe WireRoutine
Shareholder Vote
Filed Jun 10, 2026 · 19d ago · Accession 0001104659-26-072415
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 4, 2026
McEWEN 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 4, 2026, McEwen Inc. (the “Company”) held its annual meeting of shareholders. Of the 59,452,799 shares outstanding
and entitled to vote at the meeting, 34,079,421 shares were voted, representing approximately 57.3% of the outstanding shares entitled
to vote and therefore a quorum for all purposes of conducting business at the annual meeting.
At the annual meeting,
the shareholders: (i) elected the eleven individuals nominated to serve as directors; (ii) ratified the appointment of
Ernst & Young LLP (“EY”) as the Company’s independent registered public accounting firm for the year ending
December 31, 2026 and (iii) approved the issuance of the Company’s common stock to Robert R. McEwen as described in the
proxy statement.
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
25,683,647
806,486
7,589,283
Dalia Asterbadi
26,241,182
248,951
7,589,283
Ian J. Ball
25,415,060
1,075,073
7,589,283
Richard W. Brissenden
25,650,004
840,129
7,589,283
Alfred Colas
26,259,077
231,056
7,589,283
Nicolas Darveau-Garneau
26,256,818
233,315
7,589,283
Steve Kaszas
26,186,071
304,062
7,589,283
Michelle Makori
26,279,149
210,984
7,589,283
Michael Melanson
26,230,642
259,491
7,589,283
John Florek
22,173,375
4,316,758
7,589,283
William M. Shaver
26,294,881
195,252
7,589,283
Proposal 2
Voting results for the
ratification of the appointment of EY as the independent registered public accounting firm for the year ending December 31, 2026,
are as follows:
For
Against
Abstain
Broker Non-Votes
33,905,193
129,269
44,959
0
Proposal 3
Voting results by the
Company’s disinterested shareholders (shareholders other than Mr. McEwen and his affiliates) of common stock present and entitled
to vote on the matter regarding the issuance of shares of the Company’s common stock to Mr. McEwen are as follows:
For
Against
Abstain
Broker Non-Votes
17,696,367
278,311
96,004
7,589,283
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 INC.
Date: June 10, 2026
By:
/s/ Carmen Diges
Carmen Diges, General Counsel
Filing details
- Company
- McEwen Inc.
- Ticker
- MUX
- CIK
- 314203
- Form type
- 8-K
- Filing date
- Jun 10, 2026
- Report date
- Jun 4, 2026
- Document
- tm2617392d1_8k.htm
- Size
- 206 KB