Current Report Filing (8-k)
May 19 2020 - 4:02PM
Edgar (US Regulatory)
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0000314203
2020-05-13
2020-05-14
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xbrli:shares
iso4217:USD
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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):
May 14, 2020
McEWEN MINING INC.
(Exact name of registrant as specified in
its charter)
Colorado
(State or other jurisdiction of
incorporation or organization)
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001-33190
(Commission File
Number)
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84-0796160
(I.R.S. Employer
Identification No.)
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150 King Street West, Suite 2800
Toronto, Ontario, Canada M5H 1J9
(Address of principal executive offices)
(Zip Code)
Registrants telephone number including
area code: (866) 441-0690
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
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock
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MUX
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New York Stock Exchange
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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.
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Submission of Matters to a Vote of Security Holders.
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On May 14, 2020, McEwen Mining Inc.
(the “Company”) held its annual meeting of shareholders. Of the 400,398,425 shares outstanding and entitled to vote
at the meeting, 237,097,882 shares were voted, or 59% of the outstanding shares entitled to vote.
At the annual meeting, the shareholders
elected the nine individuals nominated to be directors and ratified the appointment of Ernst & Young LLP (“E&Y”)
as the Company’s independent registered public accounting firm for the year ending December 31, 2020.
Election results for the directors nominated at the meeting
are as follows:
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Shares Voted
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Name of Nominee
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For
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Withheld
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Broker Non-Votes
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Robert R. McEwen
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144,859,417
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|
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3,658,843
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|
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88,579,622
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|
Allen V. Ambrose
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141,880,256
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|
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6,638,004
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|
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|
88,579,622
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|
Michele L. Ashby
|
|
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141,834,263
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|
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6,683,997
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|
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88,579,622
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Leanne M. Baker
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144,180,903
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4,337,357
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|
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88,579,622
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|
Richard W. Brissenden
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144,677,760
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|
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3,840,500
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|
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88,579,622
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Robin E. Dunbar
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144,655,417
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|
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3,862,843
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|
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88,579,622
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|
Gregory P. Fauquier
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|
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141,875,134
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|
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6,643,126
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|
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88,579,622
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|
Donald R.M. Quick
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144,193,184
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4,325,076
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88,579,622
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Michael L. Stein
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129,872,411
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|
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18,645,849
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|
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88,579,622
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Election results for the ratification of the appointment of
E&Y as the independent registered public accounting firm for the year ending December 31, 2020 are as follows:
For
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Against
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|
Abstain
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Broker Non-Votes
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234,453,375
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1,196,245
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1,448,262
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—
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Item 9.01
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Financial Statements and Exhibits.
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(d)
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Exhibits. The following exhibit is furnished with
this report:
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104
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Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document
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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.
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McEWEN MINING INC.
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Date: May 19, 2020
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By:
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/s/ Carmen Diges
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Carmen Diges, General Counsel
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