Eldorado Gold Announces Election of Directors and Voting Results from Annual Meeting of Shareholders
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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
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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 s hares 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