McEwen Mining Inc. Page 1 McEwen Mining Announces AGM Voting Results, Meeting Resources Now Available
McEwen Mining Inc. Page 1
McEwen Mining Announces AGM Voting Results, Meeting Resources Now Available
TORONTO, July 2, 2024 - McEwen Mining Inc. (NYSE: MUX) (TSX: MUX) ("MUX" or the "Company”)
announces the results of the MUX Annual Meeting of Shareholders held on June 27, 2024. Key approvals
included the Company’s 2024 Equity and Incentive Plan and the appointment of Ernst & Young LLP as the
independent registered public accounting firm for the fiscal year ending December 31, 2024.
Voting Overview:
• A total of 26,845,690 shares were voted, representing approximately 54.33% of the 49,408,775
outstanding shares entitled to vote.
• Directors Elected: Robert McEwen, Allen Ambrose, Ian Ball, Richard Brissenden, Nicolas Darveau-Garneau,
Robin Dunbar, Michelle Makori, Merri Sanchez, and William Shaver.
• 2024 Equity and Incentive Plan was approved.
• Ernst & Young LLP’s appointment as the Company's independent registered public accounting firm for the
fiscal year ending December 31, 2024 was ratified.
Detailed Voting Results:
Election results for the directors nominated at the meeting:
Name of Nominee Shares Voted For Shares Withheld Broker Non-Votes
Robert R. McEwen 18,377,798 454,772 8,013,120
Allen V. Ambrose 16,985,036 1,847,534 8,013,120
Ian Ball 18,511,070 321,500 8,013,120
Richard W. Brissenden 17,683,264 1,149,306 8,013,120
Nicolas Darveau-Garneau 18,471,765 360,805 8,013,120
Robin E. Dunbar 18,483,487 349,083 8,013,120
Michelle Makori 18,510,060 322,510 8,013,120
Merri Sanchez 18,447,994 384,576 8,013,120
William M. Shaver 18,490,648 341,922 8,013,120
Election results for the McEwen Mining Inc. 2024 Equity and Incentive Plan:
For Against Abstain Broker Non-Votes
16,614,607 2,120,438 95,5270 8,013,120
Ratification of the appointment of Ernst & Young LLP as auditors:
For Against Abstain Broker Non-Votes
26,708,421 68,949 68,320 0
McEwen Mining Inc. Page 2
Access Meeting Resources
The AGM recording, transcript, company presentation, and Los Azules project video are now available on the
Company’s Media page at:
https://www.mcewenmining.com/media/overview/.
ABOUT MCEWEN MINING
McEwen Mining is a gold and silver producer with operations in Nevada, Canada, Mexico and Argentina. In
addition, it holds a 47.7% interest in McEwen Copper, which owns the large, advanced-stage Los Azules
copper project in Argentina. The Company’s goal is to improve the productivity and life of its assets with the
objective of increasing its share price and providing inves tor yield. Rob McEwen, Chairman and Chief Owner
has personally provided the Company with $220 million and takes an annual salary of $1.
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 Securi ties 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, including
but not limited to the expected use of proceeds of the Offering and the timing of the closing of the Offering.
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 c ontingencies, 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, effects of the COVID-19 pandemic,
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 corporation to receive or receive in a timely manner
permits or other approvals required in connection with ope rations, 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 the calculation of mineral
resources and reserves, 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, 2023 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 re sponsibility for the adequacy or accuracy of the
contents of this news release, which has been prepared by the management of McEwen Mining Inc.
McEwen Mining Inc. Page 3
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McEwen Mining
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CONTACT INFORMATION Twitter: twitter.com/mcewenmining
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Suite 2800, PO Box 24
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McEwen Copper
Facebook: facebook.com/ mcewencopper
M5H 1J9 LinkedIn: linkedin.com/company/mcewencopper
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(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
[email protected] Twitter: twitter.com/robmcewenmux