Coeur Mining amends bylaws to update DGCL provisions and proxy rules

Coeur Mining, Inc.

Updated notice procedures for virtual stockholder meetings to align with 2022 DGCL amendments.
Enhanced disclosure requirements for stockholder nominations and business proposals per universal proxy rules.
Mandates that stockholder proxy cards use a color other than white (reserved for Board solicitation).
Eliminated requirement that directors must be stockholders of the Company.
Clarified indemnification rights for successful defense and right to sue if indemnification unpaid.

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