FORM 6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of June 2022
Commission File Number 001-31522
Eldorado Gold Corporation |
(Translation of registrant’s name into English) |
1188-550 Burrard Street
Bentall 5
Vancouver, B.C.
Canada V6C 2B5
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ☐ No ☒
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
Signatures
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, thereunto duly authorized.
| ELDORADO GOLD CORPORATION |
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Date: June 10, 2022 | By: | /s/ Karen Aram |
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| Karen Aram, Corporate Secretary |
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Exhibits
Exhibit No. |
| Description |
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EXHIBIT 99.1
VIA SEDAR
To the Securities Regulatory Authorities:
RE: | Eldorado Gold Corporation (the “Company”) |
| Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations (“NI-51-102”) |
Following the Annual Shareholders Meeting of the Company held on June 9, 2022 (the “Meeting”), and in accordance with Section 11.3 of NI51-102, we hereby notify you of the following results obtained at the Meeting:
Item Voted Upon | Voting Result | ||
Election of Directors
| The nominees proposed by management were elected by a majority of shareholders that voted by ballot.
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Carissa Browning George Burns Teresa Conway Catharine Farrow Pamela Gibson Judith Mosely Steven Reid Stephen Walker John Webster
| Votes by Ballot For
103,522,457 (98.83%) 103,419,297 (98.74%) 103,528,735 (98.84%) 102,452,323 (97.81%) 103,250,114 (98.57%) 103,525,326 (98.84%) 103,559,500 (98.87%) 103,566,654 (98.88%) 103,262,945 (98.59%) |
Withheld
1,221,524 (1.17%) 1,324,684 (1.26%) 1,215,246 (1.16%) 2,291,658 (2.19%) 1,493,867 (1.43%) 1,218,655 (1.16%) 1,184,481 (1.13%) 1,177,327 (1.12%) 1,481,036 (1.41%) | |
Appointment of KPMG LLP as the Company’s auditors
| KPMG LLP were appointed as the Company’s auditors by a majority of shareholders that voted by ballot.
Votes by Ballot | ||
| For 117,619,963 (98.78%) | Withheld 1,457,343 (1.22%) | |
To authorize the directors to fix the remuneration of the auditors
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The directors were authorized to determine their remuneration by a majority of shareholders that voted by ballot.
Votes by Ballot | ||
| For 104,009,754 (99.30%)
| Against 734,226 (0.70%) | |
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Advisory Vote on Executive Compensation | The ordinary resolution to support the adoption of the Company’s approach to executive compensation on an advisory basis was approved by a majority of shareholders that voted by ballot.
Votes by Ballot |
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| For 99,387,717 (94.89%) | Against 5,356,262 (5.11%) |
Yours truly,
ELDORADO GOLD CORPORATION
“Karen Aram”
Karen Aram
Corporate Secretary