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Eldorado Gold Announces Election of Directors and Voting Results from Annual Meeting of Shareholders
Eldorado Gold Corporation - GlobeNewswire - Fri Jun 9, 2023
VANCOUVER, British Columbia, June 09, 2023 (GLOBE NEWSWIRE) -- 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
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).