McEwen Mining Announces: Voting Results of the 2025 Annual Meeting of Shareholders; Change of Name to McEwen Inc. Effective July 7, 2025; Meeting Resources Now Available
McEwen Mining (NYSE: MUX) announced the results of its 2025 Annual Meeting of Shareholders and an upcoming corporate name change. The company will change its name to McEwen Inc. effective July 7, 2025, while maintaining its current stock symbol and CUSIP number on both NYSE and TSX exchanges.
The meeting saw approximately 51.81% participation with 27,942,541 shares voted out of 53,934,510 eligible shares. Shareholders approved all proposed items, including the election of 11 directors, executive compensation, appointment of Ernst & Young LLP as auditor for FY2025, and the corporate name change. The name change resolution passed with 26,491,461 votes in favor.
McEwen Mining (NYSE: MUX) ha annunciato i risultati della sua Assemblea Annuale degli Azionisti del 2025 e un prossimo cambio di nome aziendale. La società cambierà nome in McEwen Inc. a partire dal 7 luglio 2025, mantenendo però il simbolo azionario e il numero CUSIP attuali sia alla Borsa di New York (NYSE) che a quella di Toronto (TSX).
All'assemblea ha partecipato circa il 51,81% degli azionisti, con 27.942.541 azioni votate su 53.934.510 azioni ammissibili. Gli azionisti hanno approvato tutti i punti all'ordine del giorno, inclusa l'elezione di 11 amministratori, la remunerazione dei dirigenti, la nomina di Ernst & Young LLP come revisore per l'esercizio 2025 e il cambio di nome aziendale. La risoluzione sul cambio di nome è stata approvata con 26.491.461 voti favorevoli.
McEwen Mining (NYSE: MUX) anunció los resultados de su Junta Anual de Accionistas 2025 y un próximo cambio de nombre corporativo. La compañía cambiará su nombre a McEwen Inc. con efecto a partir del 7 de julio de 2025, manteniendo su símbolo bursátil y número CUSIP actuales en las bolsas NYSE y TSX.
La reunión contó con una participación aproximada del 51,81%, con 27,942,541 acciones votadas de un total de 53,934,510 acciones elegibles. Los accionistas aprobaron todos los puntos propuestos, incluida la elección de 11 directores, la compensación ejecutiva, el nombramiento de Ernst & Young LLP como auditor para el año fiscal 2025 y el cambio de nombre corporativo. La resolución del cambio de nombre fue aprobada con 26,491,461 votos a favor.
McEwen Mining (NYSE: MUX)는 2025년 연례 주주총회 결과와 곧 있을 회사명 변경을 발표했습니다. 회사는 2025년 7월 7일부터 McEwen Inc.로 사명을 변경하며, NYSE와 TSX 거래소에서 현재 주식 심볼과 CUSIP 번호는 그대로 유지됩니다.
총회에는 약 51.81%의 참여율를 보였으며, 53,934,510주 중 27,942,541주가 투표되었습니다. 주주들은 11명의 이사 선출, 경영진 보상, FY2025 회계연도 Ernst & Young LLP 감사 선임, 그리고 회사명 변경 등 모든 안건을 승인했습니다. 회사명 변경 결의안은 26,491,461표 찬성으로 통과되었습니다.
McEwen Mining (NYSE : MUX) a annoncé les résultats de son Assemblée Générale Annuelle des actionnaires 2025 ainsi qu'un prochain changement de nom de l'entreprise. La société changera de nom pour McEwen Inc. à compter du 7 juillet 2025, tout en conservant son symbole boursier et son numéro CUSIP actuels sur les bourses NYSE et TSX.
La réunion a enregistré une participation d'environ 51,81% avec 27 942 541 actions votées sur 53 934 510 actions éligibles. Les actionnaires ont approuvé tous les points proposés, y compris l'élection de 11 administrateurs, la rémunération des dirigeants, la nomination d'Ernst & Young LLP en tant qu'auditeur pour l'exercice 2025, ainsi que le changement de nom de l'entreprise. La résolution sur le changement de nom a été adoptée avec 26 491 461 voix en faveur.
McEwen Mining (NYSE: MUX) gab die Ergebnisse seiner Hauptversammlung 2025 und eine bevorstehende Änderung des Firmennamens bekannt. Das Unternehmen wird seinen Namen ab dem 7. Juli 2025 in McEwen Inc. ändern, wobei das aktuelle Börsensymbol und die CUSIP-Nummer an den Börsen NYSE und TSX beibehalten werden.
Die Versammlung verzeichnete eine Beteiligung von etwa 51,81% mit 27.942.541 abgegebenen Stimmen von insgesamt 53.934.510 stimmberechtigten Aktien. Die Aktionäre stimmten allen vorgeschlagenen Punkten zu, darunter die Wahl von 11 Direktoren, die Vergütung der Führungskräfte, die Ernennung von Ernst & Young LLP als Prüfer für das Geschäftsjahr 2025 und die Änderung des Firmennamens. Der Beschluss zur Namensänderung wurde mit 26.491.461 Stimmen dafür angenommen.
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TORONTO, July 03, 2025 (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 19, 2025. Following shareholder approval, the Company has filed the Articles of Amendment with the Secretary of State to effect the approved name change on July 7, 2025. The Company will begin trading on the NYSE under its new name, McEwen Inc., on July 7, 2025, and on the TSX shortly thereafter. There will be no change in the Company’s CUSIP or stock symbol.
Voting Overview:
- Shares Voted: 27,942,541 (~
51.81% of 53,934,510 outstanding shares entitled to vote) - Board Elected: 11 Directors
- Executive Compensation: Approved
- Auditor Appointment: Ernst & Young LLP ratified for FY2025
- Corporate Name Change: Approved to McEwen Inc.
Detailed Voting Results:
Election Results for the Directors Nominated at the Meeting:
Name of Nominee | Shares Voted For | Shares Withheld | Broker Non-Votes | Uncast |
Robert R. McEwen | 19,138,567 | 461,348 | 8,342,616 | 10 |
Dalia Asterbadi | 19,255,822 | 344,093 | 8,342,616 | 10 |
Ian Ball | 19,294,446 | 305,469 | 8,342,616 | 10 |
Richard W. Brissenden | 17,962,491 | 1,637,424 | 8,342,616 | 10 |
Alfred Colas | 19,246,961 | 352,954 | 8,342,616 | 10 |
Nicolas Darveau-Garneau | 19,283,698 | 316,217 | 8,342,616 | 10 |
Steve Kaszas | 19,265,359 | 334,556 | 8,342,616 | 10 |
Michelle Makori | 19,266,381 | 333,534 | 8,342,616 | 10 |
Michael Melanson | 19,247,964 | 351,951 | 8,342,616 | 10 |
John Florek | 16,354,561 | 3,245,354 | 8,342,616 | 10 |
William M. Shaver | 19,312,397 | 287,518 | 8,342,616 | 10 |
Election Results for the Approval of Executive Compensation:
For | Against | Abstain | Broker Non-Votes | Uncast |
18,735,730 | 514,236 | 349,959 | 8,342,616 | 0 |
Election Results for the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025:
For | Against | Abstain | Broker Non-Votes | Uncast |
27,269,481 | 523,370 | 149,687 | 0 | 3 |
Election Results for the Change of Corporate Name to McEwen Inc:
For | Against | Abstain | Broker Non-Votes | Uncast |
26,491,461 | 724,679 | 726,401 | 0 | 0 |
Access Meeting Resources
We thank all participants of the 2025 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/.
We Welcome Your Feedback
Please share your thoughts about our presentation by:
- Emailing info@mcewenmining.com or
- Completing our brief survey: https://www.surveymonkey.com/r/PR27TQN.
ABOUT MCEWEN MINING
McEwen Mining Inc. provides its shareholders with exposure to gold, copper and silver in the Americas by way of its three mines located in the USA, Canada and Argentina and its large advanced-stage copper development project in Argentina. It also has a gold and silver mine on care and maintenance in Mexico. Its Los Azules copper project aims to become one of the world’s first regenerative copper mines and is committed to carbon neutrality by 2038.
Rob McEwen, Chairman and Chief Owner, has personally invested US
McEwen Mining's shares are publicly traded on the New York Stock Exchange (NYSE) and the Toronto Stock Exchange (TSX) under the symbol "MUX".
CAUTION CONCERNING FORWARD-LOOKING STATEMENTS
This news release contains certain forward-looking statements and information, including "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. The forward-looking statements and information expressed, as at the date of this news release, McEwen Mining Inc.'s (the "Company") estimates, forecasts, projections, expectations or beliefs as to future events and results. Forward-looking statements and information are necessarily based upon a number of estimates and assumptions that, while considered reasonable by management, are inherently subject to significant business, economic and competitive uncertainties, risks and contingencies, and there can be no assurance that such statements and information will prove to be accurate. Therefore, actual results and future events could differ materially from those anticipated in such statements and information. Risks and uncertainties that could cause results or future events to differ materially from current expectations expressed or implied by the forward-looking statements and information include, but are not limited to, fluctuations in the market price of precious metals, mining industry risks, political, economic, social and security risks associated with foreign operations, the ability of the Company to receive or receive in a timely manner permits or other approvals required in connection with operations, risks associated with the construction of mining operations and commencement of production and the projected costs thereof, risks related to litigation, the state of the capital markets, environmental risks and hazards, uncertainty as to calculation of mineral resources and reserves, foreign exchange volatility, foreign exchange controls, foreign currency risk, and other risks. Readers should not place undue reliance on forward-looking statements or information included herein, which speak only as of the date hereof. The Company undertakes no obligation to reissue or update forward-looking statements or information as a result of new information or events after the date hereof except as may be required by law. See McEwen Mining's Annual Report on Form 10-K for the fiscal year ended December 31, 2024, and other filings with the Securities and Exchange Commission, under the caption "Risk Factors", for additional information on risks, uncertainties and other factors relating to the forward-looking statements and information regarding the Company. All forward-looking statements and information made in this news release are qualified by this cautionary statement.
The NYSE and TSX have not reviewed and do not accept responsibility for the adequacy or accuracy of the contents of this news release, which has been prepared by the management of McEwen Mining Inc.
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WEB SITE | SOCIAL MEDIA | |||||
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LinkedIn: | linkedin.com/company/mcewen-mining-inc- | |||||
CONTACT INFORMATION | Twitter: | twitter.com/mcewenmining | ||||
150 King Street West | Instagram: | instagram.com/mcewenmining | ||||
Suite 2800, PO Box 24 | ||||||
Toronto, ON, Canada | McEwen Copper | Facebook: | facebook.com/ mcewencopper | |||
M5H 1J9 | LinkedIn: | linkedin.com/company/mcewencopper | ||||
Twitter: | twitter.com/mcewencopper | |||||
Relationship with Investors: | Instagram: | instagram.com/mcewencopper | ||||
(866)-441-0690 - Toll free line | ||||||
(647)-258-0395 | Rob McEwen | Facebook: | facebook.com/mcewenrob | |||
Mihaela Iancu ext. 320 | LinkedIn: | linkedin.com/in/robert-mcewen-646ab24 | ||||
info@mcewenmining.com | Twitter: | twitter.com/robmcewenmux | ||||
