8-K
filed May 13, 2026, 5:03 PM ET
ticker CDE
CIK 0000215466
other material
confidence high
sentiment positive
materiality 0.65
Coeur declares inaugural $0.02/share dividend; CAO retirement and successor named
Coeur Mining, Inc.
- Inaugural semi-annual dividend of $0.02/share payable June 10, 2026 to holders of record May 22, 2026.
- Kenneth Watkinson, VP/Controller/CAO, retiring early 2027; will transition by Aug 10, 2026.
- Anne Beckhelheimer named SVP Tax, Corporate Controller, and CAO effective Aug 10, 2026.
- Stockholders approved charter amendment limiting officer liability; effective May 12, 2026.
- Board approved amended bylaws effective May 13, 2026, modifying officer composition and duties.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Anne Beckhelheimer was appointed as Senior Vice President, Tax, Corporate Controller and Chief Accounting Officer at Coeur Mining, Inc..
- Action
- appointed
- Role
- Senior Vice President, Tax, Corporate Controller and Chief Accounting Officer
Exact text from the filing
Anne Beckhelheimer has been selected to assume the role of Senior Vice President, Tax, Corporate Controller and Chief Accounting Officer of the Company effective August 10, 2026.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Kenneth J. Watkinson departed as Vice President, Corporate Controller and Chief Accounting Officer at Coeur Mining, Inc..
- Action
- retiring
- Role
- Vice President, Corporate Controller and Chief Accounting Officer
Exact text from the filing
On Wednesday, May 13, 2026, Kenneth J. Watkinson, Coeur Mining, Inc.'s (“Coeur” or the “Company”) Vice President, Corporate Controller and Chief Accounting Officer informed the Company of his intention to retire in early 2027.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Coeur Mining, Inc.: Stockholders approved amendment to Certificate of Incorporation to limit liability of certain officers (effective 2026-05-12).
- Change
- charter amendment
- Effective
- 2026-05-12
Exact text from the filing
The Company held its 2026 Annual Stockholders’ Meeting on May 12, 2026 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders approved an amendment to the Company’s Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law (the “Certificate of Incorporation Amendment”).
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Coeur Mining, Inc.: Board adopted amended and restated bylaws modifying officer composition and clarifying officer authorities (effective 2026-05-13).
- Change
- bylaw amendment
- Effective
- 2026-05-13
Exact text from the filing
on May 13, 2026, the Company’s Board of Directors (the “Board”) approved and adopted amended and restated bylaws of the Company (as so amended, the “A&R Bylaws”).
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Coeur Mining, Inc. shareholders approved Approval of an Amendment to the Company’s Certificate of Incorporation.
- Proposal
- charter amendment
- Outcome
- passed
Exact text from the filing
Proposal 3. Approval of an Amendment to the Company’s Certificate of Incorporation. The stockholders approved the Certificate of Incorporation Amendment to limit the liability of certain officers as permitted by law. The voting results were as follows: For Against Abstain Broker Non-Votes Approval Percentage (1) 328,764,746 107,296,275 892,986 64,139,757 75.39%
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Coeur Mining, Inc. shareholders approved Election of Directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Proposal 1. Election of Directors. The stockholders elected the following nine individuals to the Board for one-year terms expiring at the 2027 Annual Stockholders’ Meeting. The voting results were as follows: For Against Abstain Approval Percentage (1) Linda L. Adamany 405,333,647 30,983,402 636,958 92.90% Pierre Beaudoin 430,084,189 6,208,373 661,445 98.58% Paramita Das 424,932,384 11,292,236 729,387 97.41% Patrick Godin 429,931,226 6,364,329 658,452 98.54% Jeane L. Hull 418,920,061 17,384,576 649,370 96.02% Mitchell J. Krebs 404,616,391 31,695,587 642,029 92.74% Eduardo Luna 435,461,156 839,599 653,252 99.81% Marilyn Schonberner 435,293,900 1,021,205 638,902 99.77% J. Kenneth Thompson 404,094,942 32,202,065 657,000 92.62% Broker Non-Votes: 64,139,757
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Coeur Mining, Inc. shareholders approved Advisory Resolution on Named Executive Officer Compensation.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
Proposal 4. Approval of Advisory Resolution on Named Executive Officer Compensation. The stockholders approved an advisory resolution on named executive officer compensation. The voting results were as follows: For Against Abstain Broker Non-Votes Approval Percentage (1) 428,071,901 7,773,165 1,108,941 64,139,757 98.22%
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Coeur Mining, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm for 2026.
- Proposal
- auditor ratification
- Outcome
- passed
Exact text from the filing
Proposal 2. Ratification of Appointment of Independent Registered Public Accounting Firm for 2026. The stockholders ratified the appointment of Grant Thornton LLP as Coeur’s independent registered public accounting firm for the 2026 fiscal year. The voting results were as follows: For Against Abstain Broker Non-Votes Approval Percentage (1) 498,532,688 1,702,707 858,369 — 99.66%
View on SEC.gov
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