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     129  0 Kommentare Eldorado Gold Announces Election of Directors and Voting Results from Annual Meeting of Shareholders

    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).

    Contact

    Investor Relations

    Lynette Gould, VP, Investor Relations
    647.271.2827 or 1.888.353.8166
    lynette.gould@eldoradogold.com




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    Eldorado Gold Announces Election of Directors and Voting Results from Annual Meeting of Shareholders 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 …