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Posted On: 09/26/2016 7:04:59 PM
Post# of 273318
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Posted By: Stock_Tracker
Mcewen Mining (MCEEF) 4.4654 $MCEEF

McEwen Mining and McEwen Mining - Minera Andes Acquisition Corp. Announce Results of Their Annual General and Special Meetings
GlobeNewswire - Fri Jun 03, 2:56PM CDT
McEwen Mining Inc. (NYSE:MUX) (TSX:MUX) ("McEwen Mining" and McEwen Mining - Minera Andes Acquisition Corp. (TSX:MAQ) (OTC:MCEEF) ("ExchangeCo" are pleased to announce the results of their annual general and special meetings held on May 31, 2016. McEwen Mining reports that Robert McEwen, Allen Ambrose, Michele Ashby, Leanne Baker, Richard Brissenden, Gregory Fauquier, Donald Quick and Michael Stein were elected as directors. The shareholders of McEwen Mining also approved on an advisory basis the compensation of the named executive officers as described in the proxy statement ("Say-On-Pay", approved on an advisory basis to have the say on pay vote every three years, and ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2016. ExchangeCo reports that Colin Sutherland was elected as director. In addition, the holders of ExchangeCo voted in favor of amending the definition of "Redemption Date" for the amended Articles of Incorporation dated September 22, 2011.
MAQ.TO: 5.68 (-0.20), MUX.TO: 4.87 (-0.09), MUX: 3.69 (-0.08)

McEwen Mining - Minera Andes Acquisition Corp. Announces Special Resolution at Annual Meeting
GlobeNewswire - Fri May 20, 2:17PM CDT
McEwen Mining - Minera Andes Acquisition Corp. (TSX:MAQ) (OTC:MCEEF) announces that owners of the Corporation's shares ("Exchangeable Shares" will be asked to approve a special resolution to amend the Articles of Incorporation at the Annual and Special Meeting. If approved, the special resolution would result in all outstanding Exchangeable Shares becoming common shares of McEwen Mining Inc.
MAQ.TO: 5.68 (-0.20)


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