Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
May 17 2024 - 7:01AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.   )
Filed
by the Registrant x
Filed
by a Party other than the Registrant ¨
Check
the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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x |
Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
McEwen
Mining Inc.
(Name
of Registrant as Specified In Its Charter)
 
Payment
of Filing Fee (Check the appropriate box):
¨ |
Fee paid previously with preliminary materials. |
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¨ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
| Step 1: Go to www.envisionreports.com/MUX.
Step 2: Click on Cast Your Vote or Request Materials.
Step 3: Follow the instructions on the screen to log in.
www.envisionreports.com/MUX
Online
Go to www.envisionreports.com/MUX or scan
the QR code — login details are located in the
shaded bar below.
The Sample Company
Shareholder Meeting Notice
04054A
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Important Notice Regarding the Availability of Proxy Materials for the
McEwen Mining Inc. Shareholder Meeting to be Held on June 27, 2024
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual
shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or
request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet.
We encourage you to access and review all of the important information contained in the proxy materials before voting. The
proxy statement and annual report to shareholders are available at:
Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request
one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side
on or before June 13, 2024 to facilitate timely delivery.
2NOT
Easy Online Access — View your proxy materials and vote.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
Step 4: Make your selections as instructed on each screen for your delivery preferences.
Step 5: Vote your shares.
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| Here’s how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below.
If you request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
— Internet – Go to www.envisionreports.com/MUX. Click Cast Your Vote or Request Materials.
— Phone – Call us free of charge at 1-866-641-4276.
— Email – Send an email to investorvote@computershare.com with “Proxy Materials McEwen Mining Inc.” in the subject line. Include
your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of
the meeting materials.
To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by June 13, 2024.
The 2024 Annual Meeting of Shareholders of McEwen Mining, Inc. will be held on June 27, 2024 at 2:00 p.m. ET, virtually via the
internet at meetnow.global/MKWWNLW.
To access the virtual meeting, you must have the information that is printed in the shaded bar located on the reverse side of
this form.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommends that you vote FOR the following proposals:
1. Election of Directors:
Nominees:
01 – ROBERT R. MCEWEN
02 – ALLEN V. AMBROSE
03 – IAN J. BALL
04 – RICHARD W. BRISSENDEN
05 – NICOLAS DARVEAU-GARNEAU
06 – ROBIN E. DUNBAR
07 – MICHELLE MAKORI
08 – MERRI J. SANCHEZ
09 – WILLIAM M. SHAVER
2. To approve the McEwen Mining Inc. 2024 Equity and Incentive Plan.
3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024.
4. Other Business
To transact such other business as may properly come before the meeting or any adjournment thereof.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to
receive a proxy card. If you wish to attend and vote at the meeting, please save this notice and use the control number to access the meeting.
Shareholder Meeting Notice |
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