Coronado Global Resources (CRN) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to enhance stockholder access, participation, and efficiency, with recording available online within 24 hours.

• Acknowledgment of Turrbal traditional owners and confirmation of quorum for the meeting.

• Introduction of board members, executive team, company secretary, and auditors.

• Meeting convened to address matters specified in the notice dated 22 April 2026, following Delaware and U.S. law.

Board and executive committee updates

• Election of Laura Tyson as director by Series A preferred stockholder, with board unanimous in support.

• Election of five directors, all considered independent per ASX and NYSE standards, to serve until the 2027 AGM.

Shareholder proposals

• Advisory vote on executive compensation (say on pay) presented, with board recommending approval.

• Advisory vote on frequency of say on pay, with board recommending every three years; stockholders voted in favor.

• Ratification of Ernst & Young as independent auditor for fiscal year ending 31 December 2026.

• Approval sought and received for issuance of up to 90 million securities under the 2018 Equity Incentive Plan, valid for three years.