AGM/EGMJun 26, 2026, 05:16 PM
McEwen Shareholders Approve Directors, Auditor, and Share Issuance
AI Summary
McEwen Inc. announced the results of its Annual Meeting of Shareholders held on June 4, 2026. Shareholders approved the election of all 11 nominated directors, the ratification of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2026, and the issuance of the company's common stock to Robert R. McEwen. All proposals received strong shareholder support, with the auditor appointment approved by 99.62% and the share issuance to Mr. McEwen by 98.45% of disinterested votes.
Key Highlights
- 34,079,421 shares voted, representing 57.32% of outstanding shares.
- All 11 nominated directors were elected, with Robert R. McEwen receiving 96.96% 'For' votes.
- Ernst & Young LLP ratified as independent auditor for FY2026 with 99.62% 'For' votes.
- Issuance of common stock to Robert R. McEwen approved with 98.45% 'For' disinterested votes.
- Director John Florek received 83.70% 'For' votes, the lowest among elected directors.
Price Impact
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