---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-077580"
form_type: "8-K"
ticker: "MUX"
cik: "0000314203"
company_name: "McEwen Inc."
filed_at: "2023-07-03T23:59:59+00:00"
generated_at: "2026-06-13T13:31:32.367003+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Shareholders approve amendment to increase authorized preferred shares to 10M; 2023 guidance 150-170K GEOs

## Summary
- Shareholders approved amendment increasing authorized preferred shares from 2 to 10M; filed with Colorado SOS effective June 30, 2023.
- Directors elected: McEwen, Ambrose, Ball, Brissenden, Dunbar, Sanchez, Shaver; all with >15M votes for.
- Ratified Ernst & Young LLP as auditor for FY2023 (24.6M for, 126K against).
- 2023 production guidance: 150,000–170,000 GEOs (gold equivalent ounces at 85:1 Ag:Au ratio).
- Financings disclosed: US $82M equity at $10/shr (Aug 2022) and ARS $30B + US $30M at ~$19/shr (Feb-Mar 2023).

## SEC filing metadata
- accession: 0001104659-23-077580
- form_type: 8-K
- ticker: MUX
- cik: 0000314203
- company_name: McEwen Inc.
- filed_at: 2023-07-03T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.03, 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/314203/000110465923077580/0001104659-23-077580-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/314203/000110465923077580/tm2320276d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-077580
- JSON: https://secwatch.observer/filing/0001104659-23-077580.json
- Plain text: https://secwatch.observer/filing/0001104659-23-077580.txt

## Key facts
- Governance Changes
  McEwen Inc.: Increased authorized preferred shares from 2 to 10,000,000 and total authorized shares accordingly (effective 2023-06-30).
  - Change: charter amendment
  - Effective: 2023-06-30
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/314203/000110465923077580/0001104659-23-077580-index.htm
- Shareholder Votes
  McEwen Inc. shareholders approved Increase in Authorized Preferred Capital Amendment at the 2023-06-29 meeting.
  - Outcome: passed
  - Meeting: 2023-06-29
  source text: Proposal 2 Election results for the proposal for the Increase in Authorized Preferred Capital Amendment are as follows: For Against Abstain Broker Non-Votes 10,473,353 6,043,434 106,666 8,289,902
  evidence_url: https://www.sec.gov/Archives/edgar/data/314203/000110465923077580/0001104659-23-077580-index.htm
- Shareholder Votes
  McEwen Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm at the 2023-06-29 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-29
  source text: 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, 2023, are as follows: For Against Abstain Broker Non-Votes 24,633,031 125,598 154,726 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/314203/000110465923077580/0001104659-23-077580-index.htm
- Shareholder Votes
  McEwen Inc. shareholders approved Election of directors at the 2023-06-29 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-29
  source text: 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 16,350,537 272,916 8,289,902 Allen V. Ambrose 15,829,053 794,400 8,289,902 Ian Ball 16,252,313 371,140 8,289,902 Richard W. Brissenden 16,271,277 352,176 8,289,902 Robin E. Dunbar 16,130,643 492,810 8,289,902 Merri Sanchez 16,090,302 533,151 8,289,902 William M. Shaver 16,228,570 394,883 8,289,902
  evidence_url: https://www.sec.gov/Archives/edgar/data/314203/000110465923077580/0001104659-23-077580-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.