McEwen (MUX) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 4, 2026, with both in-person and webcast participation options for shareholders; record date for voting is April 20, 2026.

• Shareholders will vote on the election of 11 directors, ratification of Ernst & Young LLP as auditor, and approval of share issuance to Robert McEwen under an Arrangement Agreement with Canadian Gold Corp.

• Proxy materials, including the annual report and proxy card, are available online, and voting can be done by internet, phone, mail, or in person at the meeting.

Voting matters and shareholder proposals

• Proposal 1: Election of 11 directors to serve until the 2027 annual meeting.

• Proposal 2: Ratification of Ernst & Young LLP as independent registered public accounting firm for 2026.

• Proposal 3: Approval of issuance of shares to Robert McEwen as part of the acquisition of Canadian Gold Corp., subject to NYSE rules.

• Shareholders may submit proposals for the 2027 annual meeting by December 25, 2026.

Board of directors and corporate governance

• Board consists of 11 members, with a mix of industry, financial, legal, and technology expertise; majority are independent under NYSE rules.

• Board committees include Audit, Compensation/Nominating/Corporate Governance, Environmental Health & Safety, and Disclosure.

• Board leadership combines CEO and Chairman roles; independent directors meet regularly in executive session.

• Board diversity is considered in skills and experience, though no formal diversity policy exists.