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Eldorado Gold Corp (2)
Symbol ELD
Shares Issued 204,291,415
Close 2024-06-04 C$ 21.51
Market Cap C$ 4,394,308,337
Recent Sedar Documents

Eldorado Gold shareholders elect eight directors at AGM

2024-06-05 07:57 ET - News Release

Mr. Steven Reid reports

ELDORADO GOLD ANNOUNCES ELECTION OF DIRECTORS AND VOTING RESULTS FROM ANNUAL MEETING OF SHAREHOLDERS

All director nominees, as listed in the management proxy circular dated April 16, 2024, were elected as directors of Eldorado Gold Corp. at the company's annual meeting of shareholders held on June 4, 2024.

"On behalf of the board, we would like to thank our shareholders for their continued support as Eldorado Gold continues to advance construction at Skouries, and remains focused on delivering value drivers at our existing operations," said Steven Reid, chair of Eldorado Gold's board of directors.

Mr. Reid added: "Further, we would like to thank Pamela Gibson, who, as part of our board succession plan, did not stand for re-election this year. Her commitment, tireless effort and dedication to Eldorado was evident during her tenure on the board. Since joining the board in 2014, Pam has been a key driver of our governance efforts and has championed our diversity and inclusion achievements."

At the meeting, shareholders of the company also approved:

  • The appointment of an independent auditor;
  • Authorizing the board of directors to set the auditor's pay;
  • The advisory resolution on executive compensation.

Voting results on each resolution are detailed in attached tables and can also be found in the company's final report on voting results, as filed on SEDAR+. All resolutions were conducted by ballot.

About Eldorado Gold Corp.

Eldorado is a gold and base metals producer with mining, development and exploration operations in Turkey, Canada and Greece. The company has a highly skilled and dedicated work force, safe and responsible operations, a portfolio of high-quality assets and long-term partnerships with local communities.

We seek Safe Harbor.

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