McEwen Mining shareholders approve name change to McEwen Inc., effective July 7, 2025

McEwen Inc.

Name change approved by 26.5M votes for vs 0.7M against; effective July 7, 2025.
All 11 director nominees elected; say-on-pay advisory approved with 18.7M votes for.
Ratification of Ernst & Young as auditor for FY2025 passed with 27.3M votes for.
Annual meeting quorum ~51.8% (27.9M of 53.9M shares voted).
Presentation furnished as Exhibit 99.1 covers operations and development; no new financial data.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

McEwen Inc.: Articles of Amendment effecting a name change from McEwen Mining Inc. to McEwen Inc., effective July 7, 2025 (effective 2025-07-07).

Change: charter amendment
Effective: 2025-07-07

Exact text from the filing

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.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

McEwen Inc.: Conforming changes to Amended and Restated Bylaws to reflect the name change on the cover page and in Section 1.1 of Article I, effective July 7, 2025 (effective 2025-07-07).

Change: bylaw amendment
Effective: 2025-07-07

Exact text from the filing

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.

View on SEC.gov

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McEwen Inc. filing history →

Source: SEC EDGAR

accession 0001104659-25-062578

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