McEwen (MUX) AGM 2025 summary

Opening remarks and agenda

• The meeting was opened with instructions for virtual participation and an agenda overview, emphasizing shareholder engagement and the use of technology to maximize participation.

• Formal proceedings were led by the General Counsel, with the appointment of meeting officials and confirmation of quorum.

Board and executive committee updates

• Eleven directors were nominated and elected, with no other nominations received.

• The board's skill set was highlighted, including expertise in operations, market knowledge, exploration, finance, legal, and IT.

• Key management and operational leaders were introduced, with a focus on North and South American activities.

Shareholder proposals

• Proposals included the election of directors, advisory vote on executive compensation, ratification of auditors, and a corporate name change.

• All proposals were moved, seconded, and discussed with no objections or additional nominations.