Coeur Mining (CDE) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome from the CEO and instructions for virtual participation and voting.

• Stockholders were informed about the agenda and rules of conduct, with voting enabled online.

• Inspectors of Election were appointed, and director nominees were introduced.

Board and executive committee updates

• Director nominees were introduced, with one director, Rob Mellor, retiring after 28 years of service.

Shareholder proposals

• Four proposals were presented: election of directors, ratification of the auditor, amendment to limit officer liability, and advisory vote on executive compensation.

• Board recommended approval of all proposals.