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BCS

Current Report · Items 5.07 · 8-K

McEwen Inc.

Submission of Matters to a Vote of Security Holders

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.…

Filed Jun 10, 2026Accepted Jun 10, 2026, 5:09 PM EDTCIK 314203Accession 0001104659-26-072415
Share

Company context

McEwen shares trade on both the NYSE and TSX under the ticker MUX. McEwen provides its shareholders with exposure to a growing base of gold and silver production in addition to a very large copper development project, all in the Americas. The gold and silver mines are in prolific mineral-rich regions of the world: the Cortez Trend in Nevada, USA, the Timmins district of Ontario and Flin Flon in Manitoba, Canada, and the Deseado Massif in Santa Cruz province, Argentina. McEwen is also reactivating its El Gallo gold and silver mine in Mexico.

Current securities

Recent company filings

  1. Regulation FD DisclosureOct 13, 2026
  2. Regulation FD DisclosureSep 1, 2026
  3. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD DisclosureAug 26, 2026
  4. Results of Operations and Financial ConditionAug 7, 2026
  5. 10-Q filingAug 5, 2026

Disclosure sections

Items 5.07

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
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

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