EX-99.1 2 ego_ex991.htm ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS 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 and Special Shareholders Meeting of the Company held on June 3, 2025 (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.

 

 

 

 

Votes by Ballot

 

 

For

Against

 

 

 

Hussein Barma

143,639,385 (99.80%)

285,884 (0.20%)

Carissa Browning

142,929,228 (99.31%)

996,039 (0.69%)

George Burns

143,689,977 (99.84%)

235,292 (0.16%)

Teresa Conway

142,887,461 (99.28%)

1,037,808 (0.72%)

Judith Mosely

143,622,193 (99.79%)

303,075 (0.21%)

Steven Reid

143,084,929 (99.42%)

840,336 (0.58%)

Stephen Walker

143,612,321 (99.78%)

312,947 (0.22%)

John Webster

142,344,662 (98.90%)

1,580,607 (1.10%)

 

 

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

Withheld

 

154,049,826 (98.55%)

2,272,811 (1.45%)

 

 

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

Against

 

142,594,748 (99.08%)

1,330,520 (0.92%)

 

 

Approve amendments to the Company’s Stock Option Plan

The ordinary resolution to approve and restate the Company’s Stock Option Plan was approved by a majority of shareholders that voted by ballot.

 

 

 

 

Votes by Ballot

 

 

For

Against

 

141,660,311 (98.43%)

2,264,956 (1.57%)

 

 

Approve amendments to the Company’s Performance Share Unit Plan

The ordinary resolution to approve and restate the Company’s Performance Share Unit Plan was approved by a majority of shareholders that voted by ballot.

 

 

 

 

Votes by Ballot

 

 

For

Against

 

141,978,463 (98.65%)

1,946,804 (1.35%)

 

 

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

Against

 

141,377,260 (98.23%)

2,548,005 (1.77%)

 

Yours truly,

 

ELDORADO GOLD CORPORATION

 

“Karen Aram”

 

Karen Aram

Corporate Secretary