Eldorado Gold Announces Election of Directors and Voting Results from Annual Meeting of Shareholders
NEWS RELEASE TSX: ELD NYSE: EGO June 9, 2023
Eldorado Gold Announces Election of Directors and Voting Results from Annual Meeting of Shareholders
VANCOUVER, BC – Eldorado Gold Corporation (“Eldorado” or “the Company”) is pleased to announce that all director nominees, as listed in the Management Proxy Circular dated April 24, 2023, were elected as directors of Eldorado at the Company’s Annual Meeting of Shareholders (the “Meeting”) held on June 8, 2023.
Election of Directors
| Directors | Votes For | Votes Against | Outcome | ||||
| George Burns | 92,934,842 Shares 89.14% | 11,327,810 Shares 10.86% | Elected | ||||
| Carissa Browning | 93,911,597 Shares 90.07% | 10,351,054 Shares 9.93% | Elected | ||||
| Teresa Conway | 92,697,562 Shares 88.91% | 11,565,089 Shares 11.09% | Elected | ||||
| Catharine Farrow | 91,814,908 Shares 88.06% | 12,447,743 Shares 11.94% | Elected | ||||
| Pamela Gibson | 92,700,942 Shares 88.91% | 11,561,710 Shares 11.09% | Elected | ||||
| Judith Mosely | 92,902,699 Shares 89.10% | 11,359,952 Shares 10.90% | Elected | ||||
| Steven Reid | 92,889,576 Shares 89.09% | 11,373,076 Shares 10.91% | Elected | ||||
| Stephen Walker | 94,021,045 Shares 90.18% | 10,241,606 Shares 9.82% | Elected | ||||
| John Webster | 92,917,682 Shares 89.12% | 11,344,970 Shares 10.88% | Elected |
At the Meeting, shareholders of the Company also approved:
- The appointment of independent auditors;
- Authorizing the board of directors to set the auditor’s pay; and
- The advisory resolution on executive compensation.
Voting results on each resolution are detailed below and can also be found in the Company’s final Report on Voting Results as filed on SEDAR (www.sedar.com). All resolutions were conducted by ballot.
Appointment of Independent Auditors
| Votes For | Votes Withheld | Outcome | |||
| 122,763,471 Shares 99.48% | 644,431 Shares 0.52% | Carried |
Authorizing the Board of Directors to Set the Auditor’s Pay
| Votes For | Votes Against | Outcome | |||
| 122,536,093 Shares 99.29% | 871,803 Shares 0.71% | Carried |
Non-Binding Advisory Vote on Executive Compensation
| Votes For | Votes Against | Outcome | |||
| 102,681,696 Shares 98.48% | 1,580,956 Shares 1.52% | Carried |
About Eldorado Gold
Eldorado is a gold and base metals producer with mining, development and exploration operations in Turkiye, Canada and Greece. The Company has a highly skilled and dedicated workforce, safe and responsible operations, a portfolio of high-quality assets, and long-term partnerships with local communities. Eldorado's common shares trade on the Toronto Stock Exchange (TSX: ELD) and the New York Stock Exchange (NYSE: EGO).
Contact Investor Relations
Lynette Gould, VP, Investor Relations 647.271.2827 or 1.888.353.8166 [email protected]