McEwen Inc. (MUX) 2026 meeting elects directors, backs EY and share issuance

Rhea-AI Filing Summary

McEwen Inc. held its annual shareholder meeting on June 4, 2026. Of the 59,452,799 shares outstanding and entitled to vote, 34,079,421 shares were voted, representing approximately 57.3% of the eligible shares, which constituted a quorum for conducting business.

Shareholders elected eleven directors, with each nominee receiving more votes "For" than "Withheld." William M. Shaver received 26,294,881 votes For and 195,252 Withheld. Shareholders also ratified Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2026, with 33,905,193 votes For, 129,269 Against and 44,959 Abstain.

Disinterested shareholders approved the issuance of McEwen Inc. common stock to Robert R. McEwen, with 17,696,367 votes For, 278,311 Against and 96,004 Abstain, and 7,589,283 broker non-votes on this proposal.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Shares outstanding entitled to vote: 59,452,799 shares Shares voted: 34,079,421 shares Quorum percentage: 57.3% +3 more

6 metrics

Shares outstanding entitled to vote 59,452,799 shares Outstanding and entitled to vote at annual meeting

Shares voted 34,079,421 shares Voted at June 4, 2026 annual meeting

Quorum percentage 57.3% Percentage of outstanding shares entitled to vote that were voted

Votes for EY ratification 33,905,193 votes For ratification of Ernst & Young LLP as 2026 auditor

Votes for share issuance to McEwen 17,696,367 votes Disinterested shareholders voting For issuance of common stock to Robert R. McEwen

Director support example 26,294,881 votes Votes For director nominee William M. Shaver

Key Terms

broker non-votes, independent registered public accounting firm, disinterested shareholders, quorum

4 terms

broker non-votes financial

"Broker Non- Votes 33,905,193 | | 129,269 | | 44,959 | | 0"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

independent registered public accounting firm financial

"ratification of the appointment of EY as the independent registered public accounting firm for the year ending December 31, 2026"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

disinterested shareholders financial

"Voting results by the Company’s disinterested shareholders (shareholders other than Mr. McEwen and his affiliates)"

Disinterested shareholders are investors who have no special personal, financial, or family ties to a specific corporate transaction or decision and therefore stand to gain or lose only through their ordinary ownership of the company. They matter because many important votes and fairness assessments rely on the views of these impartial owners—think of them as jurors in a trial—so their approval or opposition can determine whether deals are accepted and whether a process is seen as fair to all investors.

quorum financial

"34,079,421 shares were voted, representing approximately 57.3% ... and therefore a quorum for all purposes"

A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.

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Understanding 8-K Material Events →

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):        June 4, 2026

McEWEN INC.

(Exact name of registrant as specified in its charter)

Colorado		001-33190		84-0796160
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

150 King Street West, Suite 2800 Toronto, Ontario, Canada	M5H 1J9
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number including area code:       (866) 441-0690

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock		MUX		New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

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

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	McEWEN INC.
Date: June 10, 2026	By:	/s/ Carmen Diges
		Carmen Diges, General Counsel

FAQ

What was the shareholder turnout at McEwen Inc. (MUX) 2026 annual meeting?

Shareholder turnout reached approximately 57.3% of eligible shares. Of 59,452,799 shares outstanding and entitled to vote, 34,079,421 were voted, providing a sufficient quorum for all items of business at McEwen Inc.’s June 4, 2026 annual meeting.

How did McEwen Inc. (MUX) shareholders vote on the board of directors in 2026?

Shareholders elected all eleven nominated directors at the 2026 annual meeting. Each nominee received more votes "For" than "Withheld"; for example, William M. Shaver received 26,294,881 votes For, 195,252 Withheld and 7,589,283 broker non-votes, confirming his election.

Did McEwen Inc. (MUX) shareholders approve Ernst & Young as auditor for 2026?

Yes, shareholders ratified Ernst & Young LLP as McEwen Inc.’s independent registered public accounting firm for 2026. The vote totaled 33,905,193 For, 129,269 Against, 44,959 Abstain and zero broker non-votes, indicating strong support for the auditor’s appointment.

What was the result of McEwen Inc. (MUX) vote on issuing shares to Robert R. McEwen?

Disinterested shareholders approved issuing common stock to Robert R. McEwen. The vote recorded 17,696,367 For, 278,311 Against, 96,004 Abstain and 7,589,283 broker non-votes, based on shareholders present and entitled to vote on this specific proposal.

How many McEwen Inc. (MUX) shares were outstanding and entitled to vote at the 2026 meeting?

McEwen Inc. had 59,452,799 shares outstanding and entitled to vote at the June 4, 2026 annual meeting. These shares determined the voting base, of which 34,079,421 shares were actually voted on the proposals presented.

Which McEwen Inc. (MUX) director nominee received the highest support in 2026?

Among the nominees, William M. Shaver received one of the highest support levels, with 26,294,881 votes For and 195,252 Withheld, plus 7,589,283 broker non-votes. All eleven nominees, however, secured sufficient For votes to be elected to the board.

Filing Exhibits & Attachments

3 documents

Other Documents

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• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE 33.4 KB
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