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 8, 2023 (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

 

93,911,597 (90.07%)

92,934,842 (89.14%)

92,697,562 (88.91%)

91,814,908 (88.06%)

92,700,942 (88.91%)

92,902,699 (89.10%)

92,889,576 (89.09%)

94,021,045 (90.18%)

92,917,682 (89.12%)

 

Against

 

10,351,054 (9.93%)

11,327,810 (10.86%)

11,565,089 (11.09%)

12,447,743 (11.94%)

11,561,710 (11.09%)

11,359,952 (10.90%)

11,373,076 (10.91%)

10,241,606 (9.82%)

11,344,970 (10.88%)

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

122,763,471 (99.48%)

 

Withheld

644,431 (0.52%)

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

122,536,093 (99.29%)

 

Against

871,803 (0.71%)

 

 

 

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

102,681,696 (98.48%)

 

Against

1,580,956 (1.52%)

Yours truly,

 

ELDORADO GOLD CORPORATION

 

“Karen Aram”

 

Karen Aram

Corporate Secretary