| 2025-12-22 |
详情>>
股本变动：
变动后总股本5469.55万股
变动原因 ▼▲
- 原因：
- Common Stock offered 215,000 shares by the company
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-11-05 |
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业绩披露：
2025年三季报(累计)每股收益-0.07美元,归母净利润-369.2万美元,同比去年增长89.59%
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| 2025-08-06 |
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业绩披露：
2025年中报每股收益-0.06美元,归母净利润-323万美元,同比去年增长90.32%
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| 2025-05-07 |
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业绩披露：
2025年一季报每股收益-0.12美元,归母净利润-627万美元,同比去年增长69.24%
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| 2025-04-30 |
股东大会：
将于2025-06-19召开股东大会
会议内容 ▼▲
- 1.To elect eleven (11) directors to serve on our Board of Directors until the next annual meeting of shareholders and until their successors are elected and qualified;
2.To consider and vote on an advisory (non-binding) resolution to approve the compensation of our named executive officers as described in the Compensation Discussion and Analysis, tabular disclosure and accompanying narrative disclosure set forth in our 2025 proxy statement;
3.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025;
4.To consider and vote on the amendment to our Second Amended and Restated Articles of Incorporation;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2025-03-14 |
详情>>
业绩披露：
2024年年报每股收益-0.86美元,归母净利润-4369.1万美元,同比去年增长-179.01%
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| 2025-03-14 |
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业绩披露：
2022年年报每股收益-1.71美元,归母净利润-8107.5万美元,同比去年增长-42.96%
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| 2024-11-05 |
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业绩披露：
2024年三季报(累计)每股收益-0.7美元,归母净利润-3545.9万美元,同比去年增长57.36%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益-0.67美元,归母净利润-3337.8万美元,同比去年增长48.41%
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| 2024-08-07 |
详情>>
业绩披露：
2023年中报每股收益-1.36美元,归母净利润-6470.3万美元,同比去年增长-94.99%
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| 2024-05-17 |
股东大会：
将于2024-06-27召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve on our Board of Directors until the next annual meeting of shareholders and until their successors are elected and qualified;
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.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益-0.41美元,归母净利润-2038.3万美元,同比去年增长52.68%
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| 2024-03-15 |
详情>>
业绩披露：
2023年年报每股收益1.16美元,归母净利润5529.90万美元,同比去年增长168.21%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.75美元,归母净利润-8315.4万美元,同比去年增长-90.23%
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| 2023-05-01 |
股东大会：
将于2023-06-29召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors to serve on our Board of Directors until the next annual meeting of shareholders and until their successors are elected and qualified;
2.To consider and vote on a proposal to amend our Second Amended and Restated Articles of Incorporation to increase our authorized capital to 10,000,000 shares of preferred stock, to make a corresponding increase in the total authorized shares and to make other conforming changes to our Articles;
3.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2022-06-06 |
股东大会：
将于2022-07-07召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) directors to serve on our Board of Directors until the next annual meeting of shareholders and until their successors are elected and qualified;
2.To consider and vote on an advisory (non-binding) resolution to approve the compensation of our named executive officers as described in the Compensation Discussion and Analysis, tabular disclosure and accompanying narrative disclosure set forth in our 2022 proxy statement;
3.To consider and vote on an advisory (non-binding) proposal to determine the frequency with which shareholders of our company shall be entitled to vote on the compensation of our named executive officers;
4.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022;
5.To consider and vote on a proposal to grant our Board of Directors the discretion to amend our Second and Amended and Restated Articles of Incorporation to effect a reverse split of our outstanding common stock at a ratio of not less than 1-for-5 and not more than 1-for-10, to, among other things, enable the Company to comply with the New York Stock Exchange’s continued listing requirements;
6.To consider and vote on a proposal to amend our Second Amended and Restated Articles of Incorporation to decrease the number of authorized shares of common stock from 675,000,000 to 200,000,000;
7.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2022-05-02 |
股东大会：
将于2022-06-30召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) directors to serve on our Board of Directors until the next annual meeting of shareholders and until their successors are elected and qualified;
2.To consider and vote on an advisory (non-binding) resolution to approve the compensation of our named executive officers as described in the Compensation Discussion and Analysis, tabular disclosure and accompanying narrative disclosure set forth in our 2022 proxy statement;
3.To consider and vote on an advisory (non-binding) proposal to determine the frequency with which shareholders of our company shall be entitled to vote on the compensation of our named executive officers;
4.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-30 |
股东大会：
将于2021-06-28召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) directors to serve on our Board of Directors until the next annual meeting of shareholders and until their successors are elected and qualified;
2.To consider and vote on a proposal to amend our Second Amended and Restated Articles of Incorporation to increase our authorized capital by 175,000,000 shares of common stock;
3.To consider and vote on a proposal to amend our Amended and Restated Equity Incentive Plan to increase the number of shares reserved for issuance under the Plan by 12,500,000 shares and to extend the expiration date of the Plan to April 15, 2031;
4.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-03-31 |
股东大会：
将于2020-05-14召开股东大会
会议内容 ▼▲
- 1.To elect nine (9) directors to serve on our Board of Directors until the next annual meeting of shareholders and until their successors are elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020;
3.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2019-04-10 |
股东大会：
将于2019-05-23召开股东大会
会议内容 ▼▲
- 1.To elect nine (9) directors to serve on our Board of Directors until the next annual meeting of shareholders and until their successors are elected and qualified;
2.To consider and vote on an advisory (non-binding) resolution to approve the compensation of our named executive officers as described in the Compensation Discussion and Analysis, tabular disclosure and accompanying narrative disclosure set forth in our 2019 proxy statement;
3.To vote, in accordance with the rules of the New York Stock Exchange, upon a proposal to approve the conversion of Subscription Receipts and issuance of the underlying securities to certain of our officers and directors in connection with an offering of those securities;
4.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-04-13 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.To elect nine (9) directors to serve on our Board of Directors until the next annual meeting of shareholders and until their successors are elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018;
3.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-04-14 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.To elect nine (9) directors to serve on our Board of Directors until the next annual meeting of shareholders and until their successors are elected and qualified;
2.To vote, in accordance with the rules of the New York Stock Exchange, upon a proposal to approve the issuance to Robert R. McEwen, Chairman and Chief Executive Officer of McEwen Mining, of 405,740 shares of our common stock in connection with a proposed acquisition, which together with other shares of our common stock to be issued to him in connection with that transaction, represent an amount in excess of 1% of the number of our shares of common stock outstanding on April 10, 2017;
3.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2017;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-04-20 |
股东大会：
将于2016-05-31召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) directors to serve on our Board of Directors until the next annual meeting of shareholders and until their successors are elected and qualified;
2.To consider and vote on an advisory (non-binding) resolution to approve the compensation of our named executive officers as described in the Compensation Discussion and Analysis, tabular disclosure and accompanying narrative disclosure set forth in our 2016 proxy statement;
3.To consider and vote on an advisory (non-binding) proposal to determine the frequency with which shareholders of our company shall be entitled to vote on the compensation of our named executive officers;
4.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2016;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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