0001654954-22-008181.txt : 20220610 0001654954-22-008181.hdr.sgml : 20220610 20220610103106 ACCESSION NUMBER: 0001654954-22-008181 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20220610 FILED AS OF DATE: 20220610 DATE AS OF CHANGE: 20220610 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ELDORADO GOLD CORP /FI CENTRAL INDEX KEY: 0000918608 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31522 FILM NUMBER: 221007939 BUSINESS ADDRESS: STREET 1: SUITE 1188 - BENTALL 5 STREET 2: 550 BURRARD STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 2B5 BUSINESS PHONE: (604) 687-4018 MAIL ADDRESS: STREET 1: SUITE 1188 - BENTALL 5 STREET 2: 550 BURRARD STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 2B5 FORMER COMPANY: FORMER CONFORMED NAME: ELDORADO CORP LTD /FI DATE OF NAME CHANGE: 19960701 FORMER COMPANY: FORMER CONFORMED NAME: ELDORADO GOLD CORP /FI DATE OF NAME CHANGE: 19940203 6-K 1 ego_6k.htm FORM 6-K ego_6k.htm

 

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

 

 

 

 

 

Date: June 10, 2022

By:

/s/ Karen Aram

 

 

 

Karen Aram, Corporate Secretary

 

 

 

2

 

 

Exhibits

 

Exhibit No.

 

Description

99.1

 

2022 AGM Voting Results

 

 

3

 

EX-99.1 2 ego_ex991.htm VOTING RESULTS ego_ex991.htm

 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.

 

 

 

 

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

 

 

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%)

 

 

 

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

 

 

For

99,387,717 (94.89%)

Against

5,356,262 (5.11%)

Yours truly,

 

ELDORADO GOLD CORPORATION

 

“Karen Aram”

 

Karen Aram

Corporate Secretary

GRAPHIC 3 ego_ex991img1.jpg begin 644 ego_ex991img1.jpg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end