Coeur Mining (CDE) Proxy filing summary

Executive summary

• Achieved record full-year gold and silver production in 2025, with 23% and 57% year-over-year increases, respectively, and record free cash flow, adjusted EBITDA, and earnings. Cash position increased more than tenfold to $554M at year-end.

• Successfully integrated the Las Chispas mine after acquiring SilverCrest Metals Inc., and completed the acquisition of New Gold Inc. in March 2026, adding New Afton and Rainy River mines.

• Exploration efforts led to significant reserve and resource growth, including a 65% increase in gold reserves at Wharf and substantial increases at Palmarejo and Kensington.

• Share price rose approximately 210% during 2025, supported by strong operational and financial performance and rising metals prices.

Voting matters and shareholder proposals

• Election of nine director nominees for one-year terms.

• 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 Delaware law.

• Advisory resolution to approve named executive officer compensation (say-on-pay).

Board of directors and corporate governance

• Board refreshed with three new directors in the last two years, including additions from recent acquisitions.

• Eight of nine director nominees are independent; board skills include project management, finance, ESG, and human capital management.

• Annual board and committee evaluations, majority voting standard, and proxy access for stockholders.

• No related person transactions with directors or executive officers in 2025.