McEwen Inc.
McEwen Inc.
06/10/2026 | Press release | Distributed by Public on 06/10/2026 15:10
Proxy Results (Form 8-K)
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 |
McEwen Inc. published this content on June 10, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 10, 2026 at 21:10 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]