MUX - McEwen Mining Announces AGM Voting Results Meeting Resources Now Available | Benzinga
TORONTO, July 02, 2024 (GLOBE NEWSWIRE) -- McEwen Mining Inc. (NYSE:MUX) (TSX:MUX) ("MUX" or the "Company") announces the results of the MUX Annual Meeting of Shareholders held on June 27, 2024. Key approvals included the Company's 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.
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.
- Directors Elected: Robert McEwen, Allen Ambrose, Ian Ball, Richard Brissenden, Nicolas Darveau-Garneau, Robin Dunbar, Michelle Makori, Merri Sanchez, and William Shaver.
- 2024 Equity and Incentive Plan was approved.
- Ernst & Young LLP's appointment as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified.
Detailed Voting Results:
Election results for the directors nominated at the meeting:
| Name of Nominee |
| Shares Voted For |
| Shares Withheld |
| Broker Non-Votes |
| Robert R. McEwen |
| 18,377,798 |
| 454,772 |
| 8,013,120 |
| Allen V. Ambrose |
| 16,985,036 |
| 1,847,534 |
| 8,013,120 |
| Ian Ball |
| 18,511,070 |
| 321,500 |
| 8,013,120 |
| Richard W. Brissenden |
| 17,683,264 |
| 1,149,306 |
| 8,013,120 |
| Nicolas Darveau-Garneau |
| 18,471,765 |
| 360,805 |
| 8,013,120 |
| Robin E. Dunbar |
| 18,483,487 |
| 349,083 |
| 8,013,120 |
| Michelle Makori |
| 18,510,060 |
| 322,510 |
| 8,013,120 |
| Merri Sanchez |
| 18,447,994 |
| 384,576 |
| 8,013,120 |
| William M. Shaver |
| 18,490,648 |
| 341,922 |
| 8,013,120 |
Election results for the McEwen Mining Inc. 2024 Equity and Incentive Plan:
| For |
| Against |
| Abstain |
| Broker Non-Votes |
| 16,614,607 |
| 2,120,438 |
| 95,5270 |
| 8,013,120 |
Ratification of the appointment of Ernst & Young LLP as auditors:
| For |
| Against |
| Abstain |
| Broker Non-Votes |
| 26,708,421 |
| 68,949 |
| 68,320 |
| 0 |
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