0001654954-23-007853.txt : 20230609 0001654954-23-007853.hdr.sgml : 20230609 20230609151431 ACCESSION NUMBER: 0001654954-23-007853 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230609 FILED AS OF DATE: 20230609 DATE AS OF CHANGE: 20230609 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: 231004972 BUSINESS ADDRESS: STREET 1: 550 BURRARD STREET STREET 2: 11TH FLOOR CITY: VANCOUVER STATE: A1 ZIP: V6C 2B5 BUSINESS PHONE: (604) 687-4018 MAIL ADDRESS: STREET 1: 550 BURRARD STREET STREET 2: 11TH FLOOR 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 2023

 

Commission File Number 001-31522

 

Eldorado Gold Corporation

(Translation of registrant’s name into English)

 

11th Floor-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 ☒

 

 

 

 

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

 

 

 

 

 

 

By:

/s/ Karen Aram

 

 

 

Karen Aram, Corporate Secretary

 

 

Date: June 9, 2023

 

 
2

 

 

Exhibits

 

Exhibit No.

 

Description

99.1

 

News Release dated June 9, 2023

 

 
3

 

EX-99.1 2 ego_ex991.htm NEWS RELEASE ego_ex991.htm

EXHIBIT 99.1

 

 

 

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

 

 
1

 

 

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

lynette.gould@eldoradogold.com

 

 
2

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