McEwen Inc.

8-K · tm2617392d1_8k.htm iXBRL

0000314203

 2026-06-04
 2026-06-04

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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):
         June 4, 2026
  

  

 McEWEN INC.

 (Exact name of registrant as specified in
its charter)

  

 Colorado
  
 001-33190
  
 84-0796160

 (State or other jurisdiction

of incorporation)
  
 (Commission

File Number)
  
 (IRS Employer
 Identification No.)

  

 150 King Street West , Suite 2800

 Toronto ,
 Ontario , Canada

 M5H 1J9

 (Address of principal executive offices)
 (Zip Code)

  

 Registrant’s telephone number including area code:
       ( 866 ) 441-0690

  

  

 (Former name or former address, if changed since last report)

  

 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
  
 Trading Symbol(s)
  
 Name of each exchange on which registered

 Common Stock
  
 MUX
  
 New York Stock Exchange

  

 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      Submission of Matters to
a Vote of Security Holders.

  

 On June 4, 2026, McEwen Inc. (the “Company”) held its annual meeting of shareholders. Of the 59,452,799 shares outstanding
and entitled to vote at the meeting, 34,079,421 shares were voted, representing approximately 57.3% of the outstanding shares entitled
to vote and therefore a quorum for all purposes of conducting business at the annual meeting.

  

 At the annual meeting,
the shareholders: (i) elected the eleven individuals nominated to serve as directors;  (ii) ratified the appointment of
Ernst & Young LLP (“EY”) as the Company’s independent registered public accounting firm for the year ending
December 31, 2026 and (iii) approved the issuance of the Company’s common stock to Robert R. McEwen as described in the
proxy statement.

  

 Proposal 1

  

 Election results for the directors nominated
at the meeting are as follows:

  

    
 Shares Voted    
    

 Name of Nominee  
 For    
 Withheld    
  Broker Non-
 Votes  

 Robert R. McEwen  
   25,683,647    
   806,486    
   7,589,283  

 Dalia Asterbadi  
   26,241,182    
   248,951    
   7,589,283  

 Ian J. Ball  
   25,415,060    
   1,075,073    
   7,589,283  

 Richard W. Brissenden  
   25,650,004    
   840,129    
   7,589,283  

 Alfred Colas  
   26,259,077    
   231,056    
   7,589,283  

 Nicolas Darveau-Garneau  
   26,256,818    
   233,315    
   7,589,283  

 Steve Kaszas  
   26,186,071    
   304,062    
   7,589,283  

 Michelle Makori  
   26,279,149    
   210,984    
   7,589,283  

 Michael Melanson  
   26,230,642    
   259,491    
   7,589,283  

 John Florek  
   22,173,375    
   4,316,758    
   7,589,283  

 William M. Shaver  
   26,294,881    
   195,252    
   7,589,283  

  

 Proposal 2

  

 Voting results for the
ratification of the appointment of EY as the independent registered public accounting firm for the year ending December 31, 2026,
are as follows:

  

 For  
 Against  
 Abstain  
 Broker Non-Votes

 33,905,193  
 129,269  
 44,959  
 0

  

 Proposal 3

  

 Voting results by the
Company’s disinterested shareholders (shareholders other than Mr. McEwen and his affiliates) of common stock present and entitled
to vote on the matter regarding the issuance of shares of the Company’s common stock to Mr. McEwen are as follows:

  

 For  
 Against  
 Abstain  
 Broker Non-Votes

 17,696,367  
 278,311  
 96,004  
 7,589,283

  

  

  

  

 SIGNATURES

  

 Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  

  
 McEWEN INC.

  
  

 Date: June 10, 2026
 By:
 /s/ Carmen Diges

  
  
 Carmen Diges, General Counsel