McEwen shareholders elect 11 directors, ratify EY, approve stock issuance to Robert R. McEwen

McEwen Inc.

All 11 director nominees elected; Robert R. McEwen received 25,683,647 votes for, 806,486 withheld.
Ratification of Ernst & Young as auditor for 2026: 33,905,193 for, 129,269 against, 44,959 abstain.
Disinterested shareholders approved issuance of common stock to Robert R. McEwen: 17,696,367 for, 278,311 against, 96,004 abstain.
Approximately 57.3% of outstanding shares voted, establishing quorum.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

McEwen Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 at the 2026-06-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

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

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

McEwen Inc. shareholders approved Election of the eleven individuals nominated to serve as directors at the 2026-06-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

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

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

McEwen Inc. shareholders approved Approval of the issuance of the Company's common stock to Robert R. McEwen as described in the proxy statement at the 2026-06-04 meeting.

Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

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

View on SEC.gov

1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

McEwen Inc. filing history →

Source: SEC EDGAR

accession 0001104659-26-072415

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.