8-KThe WireRed Alert
Executive Change
Filed Aug 15, 2023 · 2y ago · Accession 0001104659-23-092029
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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):
August 9, 2023
McEWEN MINING 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 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 9, 2023, the Board of Directors
(the "Board") of McEwen Mining Inc., a Colorado corporation (the “Company”), determining that it was in the best
interest of the Company and its shareholders, the Board, pursuant to its powers under Section 4.2 of the Amended and Restated Bylaws
of the Company, expanded the number of directors on the Board from seven to eight and subsequently appointed Ms. Michelle Makori
to serve as a member of the Board, effective August 9, 2023. Ms. Makori’s term will extend only until the next annual
meeting of shareholders, which is anticipated to be held in June 2024.
Ms. Makori will serve on a newly created committee of the Board that is provisionally entitled, “Disclosure Committee”.
There are no arrangements or understandings between
Ms. Makori and any other persons pursuant to which she was appointed as a director. Additionally, there have been no transactions
involving Ms. Makori that would require disclosure under Item 404(a) of Regulation S-K, and there is no family relationship
between Ms. Makori and any director or executive officer of the Company.
Ms, Makori will participate in the Company’s
standard director compensation arrangements currently applicable to non-employee
directors. Under the terms of those arrangements, Ms. Makori will receive a retainer of $40,000 per year for her service on the
Board.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits .
The following exhibits are furnished or filed with this report, as applicable:
Exhibit No.
Description
104
Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document
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 MINING INC.
Date: August 15, 2023
By:
/s/ Carmen Diges
Carmen Diges, General Counsel
Filing details
- Company
- McEwen Inc.
- Ticker
- MUX
- CIK
- 314203
- Form type
- 8-K
- Filing date
- Aug 15, 2023
- Report date
- Aug 9, 2023
- Document
- tm2323784d1_8k.htm
- Size
- 195 KB