UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.03. | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
As disclosed below under Item 5.07, McEwen Mining Inc. (the “Company”) held its annual meeting of shareholders on June 29, 2023, at which the shareholders of the Company approved, among other things, proposals to amend the Company’s Second Amended and Restated Articles of Incorporation to increase the number of shares of preferred stock authorized to be issued from 2 to 10,000,000 and to increase the total authorized shares accordingly (the “Increase in Authorized Preferred Capital Amendment”).
Pursuant to that authority, effective June 30, 2023, the Company filed with the Secretary of State of the State of Colorado Articles of Amendment to the Second Amended and Restated Articles of Incorporation that served to effect the Increase in Authorized Preferred Capital Amendment.
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On June 29, 2023, the Company held its annual meeting of shareholders. Of the 47,427,584 shares outstanding and entitled to vote at the meeting, 24,913,355 shares were voted, or approximately 52.53% of the outstanding shares entitled to vote.
At the annual meeting, the shareholders: (i) elected the seven individuals nominated to serve as directors; (ii) authorized and approved the Increase in Authorized Preferred Capital Amendment; and (iii) ratified the appointment of Ernst & Young LLP (“EY”) as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
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 | 16,350,537 | 272,916 | 8,289,902 | |||||||||
| Allen V. Ambrose | 15,829,053 | 794,400 | 8,289,902 | |||||||||
| Ian Ball | 16,252,313 | 371,140 | 8,289,902 | |||||||||
| Richard W. Brissenden | 16,271,277 | 352,176 | 8,289,902 | |||||||||
| Robin E. Dunbar | 16,130,643 | 492,810 | 8,289,902 | |||||||||
| Merri Sanchez | 16,090,302 | 533,151 | 8,289,902 | |||||||||
| William M. Shaver | 16,228,570 | 394,883 | 8,289,902 | |||||||||
Proposal 2
Election results for the proposal for the Increase in Authorized Preferred Capital Amendment are as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 10,473,353 | 6,043,434 | 106,666 | 8,289,902 |
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Proposal 3
Election results for the ratification of the appointment of EY as the independent registered public accounting firm for the year ending December 31, 2023, are as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 24,633,031 | 125,598 | 154,726 | 0 |
| Item 7.01 | Regulation FD Disclosure |
At the annual meeting, the Company’s senior management made a presentation on the Company’s business, exploration, development efforts, and financial results and condition. A copy of the PowerPoint slides used in connection with the presentation is furnished with this report as Exhibit 99.1.
The information furnished under this Item 7.01, including the exhibit, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by reference to such filing.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits. The following exhibits are filed or furnished with this report: |
| 3.1 | Articles of Amendment to the Second Amended and Restated Articles of Incorporation |
| 99.1 | PowerPoint slides dated June 29, 2023 |
| 104 | Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document (contained in Exhibit 101) |
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SIGNATURE
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| McEWEN MINING INC. | ||
| Date: July 3, 2023 | By: | /s/ Carmen Diges |
| Carmen Diges, General Counsel | ||
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