UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Check the appropriate box:
o |
|
Preliminary Proxy Statement |
o |
|
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
o |
|
Definitive Proxy Statement |
þ |
|
Definitive Additional Materials |
o |
|
Soliciting Material Pursuant to §240.14a-12 |
COEUR DALENE MINES CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
þ |
|
No fee required. |
o |
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
|
(1) |
|
Title of each class of securities to which transaction applies: |
|
|
|
|
|
|
|
|
|
|
|
(2) |
|
Aggregate number of securities to which transaction applies: |
|
|
|
|
|
|
|
|
|
|
|
(3) |
|
Per unit price or other underlying value of transaction computed pursuant to Exchange Act
Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was
determined): |
|
|
|
|
|
|
|
|
|
|
|
(4) |
|
Proposed maximum aggregate value of transaction: |
|
|
|
|
|
|
|
|
|
|
|
(5) |
|
Total fee paid: |
|
|
|
|
|
|
|
|
|
o |
|
Fee paid previously with preliminary materials. |
|
o |
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2)
and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its
filing. |
|
(1) |
|
Amount Previously Paid: |
|
|
|
|
|
|
|
|
|
|
|
(2) |
|
Form, Schedule or Registration Statement No.: |
|
|
|
|
|
|
|
|
|
|
|
(3) |
|
Filing Party: |
|
|
|
|
|
|
|
|
|
|
|
(4) |
|
Date Filed: |
|
|
|
|
|
|
|
|
|
IMPORTANT SPECIAL MEETING
YOUR VOTE IS IMPORTANT
November 7, 2007
Dear Fellow Shareholder:
We have previously mailed to you proxy materials in connection with the Special
Meeting of Shareholders of Coeur dAlene Mines Corporation to be held on December 3, 2007. Your
vote is important regardless of the number of Coeur shares you own. Please vote your proxy today
by telephone, via the Internet or please sign, date and mail your proxy in the postage-paid
envelope provided.
On May 3, 2007, Coeur announced that it had entered into merger agreements with
Bolnisi Gold NL and Palmarejo Silver and Gold Corporation in a transaction which will position the
new Coeur as the worlds undisputed leader in silver. As described in detail in the proxy
statement previously sent to you, your board and management believe that the merger transaction
offers compelling benefits for shareholders of Coeur.
At the Coeur special meeting, shareholders are being asked to consider and vote upon a
proposal to amend Coeurs articles of incorporation to increase the authorized shares of Coeur
common stock, to issue shares of common stock to shareholders of Bolnisi and Palmarejo and to
approve the adjournment or postponement of the special meeting, if necessary or appropriate, to
solicit additional proxies if there are insufficient votes at the time of the special meeting to
adopt any of the foregoing proposals.
Coeurs Board of Directors has unanimously approved the amendment to Coeurs
articles of incorporation and the issuance of Coeur common stock in the transactions. Accordingly,
the Board of Directors unanimously recommends that Coeur shareholders vote FOR proposals 1, 2 and
3.
The vote of all shareholders is important. Please submit your vote in this important matter
by voting by telephone, via the Internet, or by signing, dating and returning the enclosed proxy
or voting instruction form in the postage-paid return envelope provided. Please act today to vote
your shares and participate in the future of your company.
On behalf of your board of directors, thank you for your cooperation and continued support. We
look forward to the continued growth of your company as we create the undisputed leader in silver.
|
|
|
|
|
Sincerely, |
|
|
|
|
|
DENNIS E. WHEELER
Chairman of the Board and Chief Executive Officer |
3 Easy Ways To Vote
Help your Company avoid the expense of further solicitation by voting today. You may use
one of the following simple methods to vote your shares:
|
1. |
|
Vote by Telephone. Call the toll-free number listed for this purpose
on your proxy card or voting instruction form. Have your control number listed on the
form ready and follow the simple instructions. |
|
|
2. |
|
Vote by Internet. Go to the website listed on your proxy card or
voting instruction form. Have your control number listed on the form ready and follow
the simple instructions. |
|
|
3. |
|
Vote by Mail. Mark, sign, date and return your proxy or voting
instruction form in the postage-paid return envelope provided. |
Please Act Today
YOUR VOTE IS IMPORTANT
Please help your Company save additional
solicitation costs by signing, dating and
mailing your proxy card or voting
instruction form today. Internet and
telephone voting are also available.
Please refer to your proxy card or voting
instruction form for instructions.
Street name shareholders: your bank or
broker cannot vote your shares on the
proposals unless it receives your
specific instructions. Please return
your voting instruction form immediately,
or vote by telephone or
the Internet. If you have any questions
or need assistance voting your shares,
please call D. F. King & Co., Inc., which
is assisting Coeur, toll-free at
1-800-901-0068.