0001104659-21-052131.txt : 20210419 0001104659-21-052131.hdr.sgml : 20210419 20210419215807 ACCESSION NUMBER: 0001104659-21-052131 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210408 FILED AS OF DATE: 20210419 DATE AS OF CHANGE: 20210419 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McGibbon Stephen CENTRAL INDEX KEY: 0001857637 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33190 FILM NUMBER: 21836153 MAIL ADDRESS: STREET 1: 150 KING STREET WEST, SUITE 2800 CITY: TORONTO, ONTARIO STATE: Z4 ZIP: M5H 1J9 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: McEwen Mining Inc. CENTRAL INDEX KEY: 0000314203 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 840796160 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: SUITE 2800 STREET 2: 150 KING STREET WEST, P.O. BOX 24 CITY: TORONTO STATE: A6 ZIP: M5H 1J9 BUSINESS PHONE: 647-258-0395 MAIL ADDRESS: STREET 1: SUITE 2800 STREET 2: 150 KING STREET WEST, P.O. BOX 24 CITY: TORONTO STATE: A6 ZIP: M5H 1J9 FORMER COMPANY: FORMER CONFORMED NAME: U S GOLD CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: U S SILVER STATE MINING CORP DATE OF NAME CHANGE: 19880706 FORMER COMPANY: FORMER CONFORMED NAME: SILVER STATE MINING CORP DATE OF NAME CHANGE: 19880629 3 1 tm2113429-2_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2021-04-08 1 0000314203 McEwen Mining Inc. MUX 0001857637 McGibbon Stephen 150 KING STREET WEST SUITE, 2800 TORONTO A6 M5H 1J9 ONTARIO, CANADA 0 1 0 0 EVP of Exploration /s/ David Babiarz, Attorney-in-Fact 2020-04-19 EX-24 2 tm2113429d2_ex24.htm EXHIBIT 24

 

Exhibit 24

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Carmen Diges and David Babiarz, signing singly, as the undersigned’s true and lawful attorneys-in-fact to:

 

1.prepare, execute, acknowledge, deliver and file in the undersigned’s name and on the undersigned’s behalf, and submit to the United States Securities and Exchange Commission (the “SEC”), Form ID and any documents necessary or appropriate to obtain or update codes and passwords for the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 with respect to the securities of McEwen Mining Inc., and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”); and

 

2.prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of McEwen Mining Inc. required to be filed with the SEC pursuant to Section 16(a) of the Exchange Act.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, not is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of April, 2021.

  

  By: /s/ Stephen McGibbon
    Stephen McGibbon