
Core Points - McEwen Mining Inc. held its Annual Meeting of Shareholders on June 27, 2024, where key approvals included the 2024 Equity and Incentive Plan and the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024 [1][5]. Voting Overview - A total of 26,845,690 shares were voted, representing approximately 54.33% of the 49,408,775 outstanding shares entitled to vote [5]. - The following directors were elected: Robert McEwen, Allen Ambrose, Ian Ball, Richard Brissenden, Nicolas Darveau-Garneau, Robin Dunbar, Michelle Makori, Merri Sanchez, and William Shaver [5]. - The 2024 Equity and Incentive Plan received 26,708,421 votes in favor, with 68,949 against and 68,320 abstentions [6]. Detailed Voting Results - Election results for the directors nominated at the meeting included: - Robert R. McEwen: 18,377,798 votes for, 454,772 withheld [6] - Allen V. Ambrose: 16,985,036 votes for, 1,847,534 withheld [6] - Ian Ball: 18,511,070 votes for, 321,500 withheld [6] - Richard W. Brissenden: 17,683,264 votes for, 1,149,306 withheld [6] - Nicolas Darveau-Garneau: 18,471,765 votes for, 360,805 withheld [6] - Robin E. Dunbar: 18,483,487 votes for, 349,083 withheld [6] - Michelle Makori: 18,510,060 votes for, 322,510 withheld [6] - Merri Sanchez: 18,447,994 votes for, 384,576 withheld [6] - William M. Shaver: 18,490,648 votes for, 341,922 withheld [6]. Company Overview - McEwen Mining is a gold and silver producer with operations in Nevada, Canada, Mexico, and Argentina [9]. - The company holds a 47.7% interest in McEwen Copper, which owns the advanced-stage Los Azules copper project in Argentina [9]. - The company's goal is to improve the productivity and life of its assets to increase share price and provide investor yield [9]. - Rob McEwen, the Chairman and Chief Owner, has personally provided the company with $220 million and takes an annual salary of $1 [9].