Form 8-K McEwen Inc. For: Jun 04
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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 | ||
ATTACHMENTS / EXHIBITS
XBRL TAXONOMY EXTENSION SCHEMA
XBRL TAXONOMY EXTENSION LABEL LINKBASE