TORONTO, June 26, 2026 (GLOBE NEWSWIRE) -- McEwen Inc. (NYSE: MUX) (TSX: MUX) ("MUX" or the "Company") announces the results of the MUX Annual Meeting of Shareholders held on June 4, 2026. Shareholders approved the election of the Company's directors, the ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, and the issuance of the Company's common stock to Robert R. McEwen.
Voting Overview
Shares Voted: 34,079,421, representing 57.32% of 59,452,799 outstanding shares entitled to vote
Board Elected: 11 Directors
Auditor Appointment: Ernst & Young LLP appointment ratified for FY2026
Share Issuance to Mr. McEwen: Approved
Detailed Voting Results
Percentages are calculated from votes For and Against/Withheld, as applicable; abstentions, broker non-votes and uncast shares are excluded.
Election Results for the Directors Nominated at the Meeting:
Director Nominee | Votes For | % For | Votes Withheld | % Withheld |
Robert R. McEwen | 25,683,647 | 96.96% | 806,486 | 3.04% |
Dalia Asterbadi | 26,241,182 | 99.06% | 248,951 | 0.94% |
Ian J. Ball | 25,415,060 | 95.94% | 1,075,073 | 4.06% |
Richard W. Brissenden | 25,650,004 | 96.83% | 840,129 | 3.17% |
Alfred Colas | 26,259,077 | 99.13% | 231,056 | 0.87% |
Nicolas Darveau-Garneau | 26,256,818 | 99.12% | 233,315 | 0.88% |
Steve Kaszas | 26,186,071 | 98.85% | 304,062 | 1.15% |
Michelle Makori | 26,279,149 | 99.20% | 210,984 | 0.80% |
Michael Melanson | 26,230,642 | 99.02% | 259,491 | 0.98% |
John Florek | 22,173,375 | 83.70% | 4,316,758 | 16.30% |
William M. Shaver | 26,294,881 | 99.26% | 195,252 | 0.74% |
Note: There were 7,589,283 broker non-votes and 5 uncast votes for each director nominee.
Voting Results for the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026:
Votes For | % For | Votes Against | % Against | |
Appointment of Auditor | 33,905,193 | 99.62% | 129,269 | 0.38% |
Note: Abstentions were 44,959 on this proposal.
Voting Results for the approval of issuance of shares of the Company's common stock to Mr. McEwen, pursuant to an Arrangement Agreement between the Company and Canadian Gold Corp., in accordance with NYSE Listing Rule 312.03(b)(i)
Votes For | % For | Votes Against | % Against | |
Approval of | 17,696,367 | 98.45% | 278,311 | 1.55% |
Note: The votes shown above represent the disinterested votes cast on this proposal. Abstentions were 96,004, broker non-votes were 7,589,283 and uncast votes were 8,419,456.
Access Meeting Resources and Feedback
We thank all participants of the 2026 Annual Meeting of Shareholders. Interested investors can access the recording of the meeting on the Company's Media page at: https://www.mcewenmining.com/media/overview/.