McEwen (MUX) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with management and board introductions, emphasizing a new, more interactive format inspired by Berkshire Hathaway, including a Q&A session with industry experts and shareholders.

• Formal proceedings included election of directors, auditor ratification, and approval of a share issuance related to a recent acquisition.

• Meeting was conducted both in-person and via webcast to maximize shareholder participation.

Board and executive committee updates

• Eleven directors were nominated and elected to serve until the next annual meeting.

• No other nominations were received, and all directors were confirmed by substantial advance vote.

Shareholder proposals

• Ratification of Ernst & Young LLP as independent auditors for the year ending December 31, 2026, was approved.

• Approval granted for issuance of shares to a related party as part of the Canadian Gold Corp acquisition, following NYSE rules.