Coeur Mining Files 8-K with Bylaw/Exhibit Updates
Ticker: CDE · Form: 8-K · Filed: Sep 27, 2024 · CIK: 215466
Sentiment: neutral
Topics: corporate-governance, filing
TL;DR
Coeur Mining filed an 8-K for corporate updates and exhibits.
AI Summary
Coeur Mining, Inc. filed an 8-K on September 27, 2024, reporting events as of September 23, 2024. The filing primarily concerns amendments to its articles of incorporation or bylaws and financial statements and exhibits. No specific dollar amounts or new material events were detailed in the provided excerpt.
Why It Matters
This filing indicates routine corporate updates and the submission of financial information, which are standard disclosures for publicly traded companies.
Risk Assessment
Risk Level: low — The filing appears to be routine corporate housekeeping and does not disclose any new material risks or significant financial events.
Key Players & Entities
- Coeur Mining, Inc. (company) — Registrant
- 200 South Wacker Drive Suite 2100 Chicago, Illinois 60606 (location) — Principal Executive Offices
- September 23, 2024 (date) — Date of earliest event reported
- September 27, 2024 (date) — Date of report
FAQ
What specific amendments were made to Coeur Mining's articles of incorporation or bylaws?
The provided excerpt does not detail the specific amendments made to the articles of incorporation or bylaws.
What financial statements and exhibits are included in this 8-K filing?
The excerpt indicates that financial statements and exhibits are filed, but does not list their specific contents.
What is the primary purpose of this 8-K filing for Coeur Mining?
The primary purpose is to report amendments to its articles of incorporation or bylaws and to file financial statements and exhibits.
When was the earliest event reported in this filing?
The earliest event reported in this filing was on September 23, 2024.
What is Coeur Mining's state of incorporation and fiscal year end?
Coeur Mining, Inc. is incorporated in Delaware and its fiscal year ends on December 31.
Filing Stats: 860 words · 3 min read · ~3 pages · Grade level 15.7 · Accepted 2024-09-27 16:16:28
Filing Documents
- cde-20240923.htm (8-K) — 26KB
- a3q24amendedandrestatedbyl.htm (EX-3.1) — 255KB
- 0000215466-24-000113.txt ( ) — 457KB
- cde-20240923.xsd (EX-101.SCH) — 2KB
- cde-20240923_lab.xml (EX-101.LAB) — 23KB
- cde-20240923_pre.xml (EX-101.PRE) — 13KB
- cde-20240923_htm.xml (XML) — 3KB
03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On September 23, 2024, the Board of Directors of Coeur Mining, Inc. (the "Company") approved and adopted amended and restated bylaws of the Company (as so amended, the "A&R Bylaws"). The A&R Bylaws became effective immediately upon approval by the Company's Board of Directors (the "Board"). Among other things, the amendments effected by the A&R Bylaws: (1) clarify the notice procedures for adjournments of virtual meetings of stockholders and eliminate the requirement that the list of stockholders be open to examination at meetings of stockholders, in each case in accordance with the 2022 amendments to the Delaware General Corporation Law (the "DGCL"); (2) revise and enhance the procedural mechanics and disclosure requirements relating to business proposals submitted and director nominations made by stockholders, including by (a) updating certain provisions to promote consistency with the "universal proxy" rules and requiring that any stockholder submitting a nomination notice make a representation and provide confirmation as to the stockholder's solicitation of proxies in accordance with the universal proxy rules, (b) narrowing certain background information requirements regarding proposed nominees to the Board, and (c) modifying certain other informational requirements related to any stockholders proposing such nominations or other business, including by clarifying the definition of "control persons", as applicable; (3) require that a stockholder directly or indirectly soliciting proxies from other stockholders use a proxy card color other than white, which is reserved solely for use for solicitation by the Board; (4) clarify that the chairman of a stockholders meeting, in the absence of the Chairman of the Board and the Company's Chief Executive Officer, shall be a director or officer of the Company designated by the Board and that certain decisions of the meeting chair at stock
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) List of Exhibits Exhibit No. Description 3.1 Amended and Restated Bylaws, effective September 23, 2024 104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. COEUR MINING, INC. Date: September 27, 2024 By: /s/ Casey M. Nault Name: Casey M. Nault Title: Senior Vice President, General Counsel and Chief ESG Officer