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Centerra Gold Inc
Symbol CG
Shares Issued 214,863,203
Close 2024-05-14 C$ 8.91
Market Cap C$ 1,914,431,139
Recent Sedar Documents

Centerra shareholders elect eight directors at meeting

2024-05-14 15:22 ET - News Release

Ms. Lisa Wilkinson reports

CENTERRA GOLD ANNOUNCES RESULTS OF 2024 ANNUAL MEETING OF SHAREHOLDERS

Centerra Gold Inc. has released the results of its 2024 annual meeting of shareholders held on May 14, 2024. A total of 153,055,848 shares, representing 71.13 per cent of common shares issued and outstanding, were represented at the meeting. Detailed voting results are outlined herein.

Election of directors

Each of the nominee directors listed in Centerra's management information circular dated April 2, 2024, was elected.

Appointment of auditor

KPMG LLP was reappointed as auditor of the company and the board was authorized to fix the auditor's remuneration.

Advisory vote on executive compensation

The non-binding resolution approving the company's approach to executive compensation disclosed in Centerra's management information circular dated April 2, 2024, was approved.

About Centerra Gold Inc.

Centerra Gold is a Canadian-based gold mining company focused on operating, developing, exploring and acquiring gold and copper properties in North America, Turkiye and other markets worldwide. Centerra operates two mines: the Mount Milligan mine in British Columbia, Canada, and the Oksut mine in Turkiye. The company also owns the Goldfield District project in Nevada, United States, and the Kemess project in British Columbia, Canada, and owns and operates the molybdenum business unit in the United States and Canada. Centerra's shares trade on the Toronto Stock Exchange under the symbol CG and on the New York Stock Exchange under the symbol CGAU. The company is based in Toronto, Ont., Canada.

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