McEwen Mining Files 2024 Proxy Statement
Ticker: MUX · Form: DEF 14A · Filed: May 17, 2024 · CIK: 314203
Sentiment: neutral
Topics: proxy-statement, governance, annual-meeting
Related Tickers: MUX
TL;DR
McEwen Mining (MUX) filed its 2024 proxy statement. Get ready to vote on exec pay & board.
AI Summary
McEwen Mining Inc. filed a Definitive Proxy Statement (DEF 14A) on May 17, 2024, for its fiscal year ending December 31, 2024. The filing is related to the company's annual meeting and will cover matters presented to shareholders for a vote. The company is incorporated in Colorado and headquartered in Toronto, Canada.
Why It Matters
This filing provides shareholders with crucial information regarding upcoming votes, including executive compensation and board elections, impacting corporate governance and future company direction.
Risk Assessment
Risk Level: low — This is a routine DEF 14A filing, which is standard for public companies and does not inherently indicate new risks.
Key Players & Entities
- McEwen Mining Inc. (company) — Registrant
- 0001104659-24-062782 (filing_id) — Accession Number
- 20240517 (date) — Filing Date
- 20240627 (date) — Conformed Period of Report
- 1040 (sic_code) — Standard Industrial Classification for Gold & Silver Ores
- CO (state) — State of Incorporation
- 1231 (fiscal_year_end) — Fiscal Year End
- 001-33190 (sec_file_number) — SEC File Number
- SUITE 2800 150 KING STREET WEST, P.O. BOX 24 TORONTO A6 M5H 1J9 (address) — Business and Mail Address
- 647-258-0395 (phone_number) — Business Phone
FAQ
What type of filing is this?
This is a Definitive Proxy Statement (DEF 14A).
Who is the filing company?
The filing company is McEwen Mining Inc.
When was this filing submitted?
The filing was submitted on May 17, 2024.
What is the company's fiscal year end?
The company's fiscal year ends on December 31.
What is the company's primary industry classification?
The company's Standard Industrial Classification is GOLD & SILVER ORES [1040].
Filing Stats: 4,885 words · 20 min read · ~16 pages · Grade level 11.1 · Accepted 2024-05-17 08:00:45
Filing Documents
- tm242815-d2_def14a.htm (DEF 14A) — 1041KB
- sg_robertmcewen-bw.jpg (GRAPHIC) — 27KB
- bc_aiscperounce-4c.jpg (GRAPHIC) — 49KB
- bc_totalsharret-4c.jpg (GRAPHIC) — 48KB
- bc_netincome-4c.jpg (GRAPHIC) — 48KB
- px_24mcewenpy01pg01-4c.jpg (GRAPHIC) — 410KB
- px_24mcewenpy01pg02-4c.jpg (GRAPHIC) — 286KB
- px_24mcewenpy02pg01-4c.jpg (GRAPHIC) — 246KB
- px_24mcewenpy02pg02-4c.jpg (GRAPHIC) — 210KB
- 0001104659-24-062782.txt ( ) — 5358KB
- mux-20231231.xsd (EX-101.SCH) — 10KB
- mux-20231231_def.xml (EX-101.DEF) — 10KB
- mux-20231231_lab.xml (EX-101.LAB) — 36KB
- mux-20231231_pre.xml (EX-101.PRE) — 12KB
- tm242815-d2_def14a_htm.xml (XML) — 315KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 40 Changes in Control 41 SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS 42 PROPOSALS OF SHAREHOLDERS FOR PRESENTATION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS 43 WHERE YOU CAN FIND MORE INFORMATION ABOUT US 43 ANNUAL REPORT ON FORM 10-K 43 OTHER MATTERS 43 ANNEX A A-1 ii TABLE OF CONTENTS QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTING Why did I receive these proxy materials? We are providing these proxy materials, which consist of this proxy statement, our Annual Report on Form 10-K and a proxy card, in connection with the solicitation by the Board of Directors (the "Board") of McEwen Mining Inc. ("we," "our," "us," or the "Company") of proxies to be voted at our annual meeting of shareholders to be held on Thursday, June 27, 2024 at 2:00 P.M., Eastern Time , virtually at: www.meetnow.global/MKWWNLW, and any adjournment or postponement thereof. The Notice of Annual Meeting of Shareholders and this proxy statement and a proxy or voting instruction card are being mailed or made available to shareholders starting on or before May 17, 2024. What am I being asked to vote on at the annual meeting? You are being asked to vote upon: Proposal 1: The election of nine nominees for directors to hold office until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified; Proposal 2: Approving the McEwen Mining Inc. 2024 Equity and Incentive Plan; Proposal 3: The ratification of the selection by the Audit Committee of the Board of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and any other business that may properly come before the meeting. Why did I receive a "Notice of Internet Availability of Proxy Materials" but no proxy materials? We distribute our proxy materials to shareholders via the Internet under the "Notice a