Coeur Mining (CDE) Proxy Filing summary

Executive summary

• A strategic business combination between Coeur Mining, Inc. and New Gold Inc. was agreed upon, with a special meeting scheduled for January 27, 2026, for stockholder approval of key proposals related to the transaction.

• Supplemental disclosures were made to address shareholder litigation and demand letters alleging insufficient information in the proxy statement, though the company maintains these claims lack merit.

• Forward-looking statements highlight anticipated synergies, integration plans, and potential risks, including regulatory approvals, litigation, and market conditions.

Voting matters and shareholder proposals

• Stockholders are to vote on amending the certificate of incorporation and issuing new shares to New Gold shareholders as part of the arrangement.

• The outcome of the vote will determine the completion of the business combination and related transactions.

Board of directors and corporate governance

• Information on directors and executive officers participating in the proxy solicitation is available in prior annual meeting materials and will be further detailed in the definitive proxy statement.