Coeur Mining (CDE) Proxy filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for May 12, 2026, to be held virtually online.

• Shareholders are encouraged to review proxy materials and vote by May 11, 2026.

Voting matters and shareholder proposals

• Election of nine directors, with all nominees recommended by the board.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for 2026.

• Approval of an amendment to the Certificate of Incorporation to limit liability of certain officers as permitted by law.

• Advisory vote on named executive officer compensation (say-on-pay).

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Nine director nominees listed for election, including Linda L. Adamany, Pierre Beaudoin, Paramita Das, Patrick Godin, Jeane L. Hull, Mitchell J. Krebs, Eduardo Luna, Marilyn Schonberner, and J. Kenneth Thompson.