Coeur Mining (CDE) EGM 2026 summary

Opening remarks and agenda

• Meeting opened with welcome remarks and instructions for virtual participation and voting.

• Attendees were reminded to review the agenda and meeting rules posted online.

Specific resolutions to be voted on

• Proposal to amend the Certificate of Incorporation to increase authorized common stock from 900 million to 1.3 billion shares.

• Proposal to approve issuance of shares to New Gold shareholders in connection with an arrangement.

Corporate governance

• Inspectors of election were appointed and a quorum was confirmed with proxies representing about 70% of outstanding shares.

• Adequate notice of the meeting was confirmed and related documents will be filed with company records.