Independent
Tenure on this board
13.3 yrs
Also a director at
Jefferies Financial Group Inc (JEF)Vitesse Energy Inc (VTS)
Meeting calendar
CDE · Special meeting · Tuesday, January 27, 2026
Coeur Mining Inc
11 nominees · 2 ballot items.
The Coeur special meeting will consider two management proposals related to the Arrangement with New Gold: (1) Charter Amendment to increase the Company’s authorized common shares from 900,000,000 to 1,300,000,000, and (2) Stock Issuance to approve the issuance of Coeur Common Stock to New Gold shareholders in connection with the Arrangement; both are supported by the Coeur Board.
Market cap
$17.1B
1Y TSR
+92.3%
Board grade
B-
Record date
Dec 8, 2025
Filing
DEFM14A
Meeting concluded · Jan 27, 2026
Follow how the vote landed and what changed on Coeur Mining Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
The Charter Amendment Proposal
ManagementBoard: FORApprove the Charter Amendment to increase the number of authorized shares of Coeur Common Stock from 900,000,000 to 1,300,000,000.
- 2
The Stock Issuance Proposal
ManagementBoard: FORApprove the issuance of shares of Coeur Common Stock to New Gold shareholders in connection with the Arrangement.
Director elections
Nominees on the ballot11
Independent
Tenure on this board
1.4 yrs
Independent
Tenure on this board
3.1 yrs
Also a director at
Genco Shipping & Trading Ltd (GNK)
Not independent
Tenure on this board
1.0 yrs
Not independent
Tenure on this board
0.4 yrs
Independent
Tenure on this board
4.0 yrs
Not independent
Tenure on this board
15.0 yrs
Independent
Tenure on this board
8.5 yrs
Independent
Tenure on this board
28.4 yrs
Also a director at
Monro Inc (MNRO)
Independent
Tenure on this board
23.8 yrs
New Gold director to be determined
Not independent
Tenure on this board
New nominee
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VAN ECK ASSOCIATES CORP | 7.8% | 80,959,868 | $1.5B |
| 2 | BlackRock, Inc. | 4.0% | 41,619,470 | $781M |
| 3 | STATE STREET CORP | 3.4% | 34,832,450 | $654M |
| 4 | BlackRock, Inc. | 3.1% | 32,067,048 | $602M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 3.0% | 31,385,630 | $589M |
| 6 | VANGUARD PORTFOLIO MANAGEMENT LLC | 3.0% | 30,553,151 | $573M |
| 7 | FMR LLC | 2.9% | 29,734,547 | $558M |
| 8 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 2.7% | 27,981,273 | $525M |
| 9 | MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. | 2.7% | 27,559,840 | $517M |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 2.2% | 22,770,073 | $426M |
Peers
Nearest market capOther Basic Materials sector meetings6
Upcoming shareholder meetings at Coeur Mining Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Advanced Drainage Systems IncWMS
Annual meeting·Jul 16, 2026·$12.0B
Axalta Coating Systems LtdAXTA
Special meeting·Aug 5, 2026·$7.3B
Eagle Materials IncEXP
Annual meeting·Jul 30, 2026·$7.0B
Uranium Energy CorpUEC
Annual meeting·Jul 23, 2026·$5.3B
Hawkins IncHWKN
Annual meeting·Jul 29, 2026·$3.0B
Linde PLCLIN
Annual meeting·Jul 28, 2026·$240.1B
Reference
Frequently asked questions
- When is the Coeur Mining Inc 2026 special meeting?
- Coeur Mining Inc (CDE) holds its 2026 special shareholder meeting on Tuesday, January 27, 2026.
- What is the record date for the Coeur Mining Inc 2026 meeting?
- The record date for the Coeur Mining Inc 2026 meeting is Monday, December 8, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Coeur Mining Inc's 2026 meeting?
- The board is presenting 11 director nominees at the Coeur Mining Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Coeur Mining Inc 2026 meeting?
- Shareholders will vote on 2 proposals at the Coeur Mining Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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