0001654954-19-005210.txt : 20190503 0001654954-19-005210.hdr.sgml : 20190503 20190502195752 ACCESSION NUMBER: 0001654954-19-005210 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190502 FILED AS OF DATE: 20190503 DATE AS OF CHANGE: 20190502 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ELDORADO GOLD CORP /FI CENTRAL INDEX KEY: 0000918608 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31522 FILM NUMBER: 19793789 BUSINESS ADDRESS: STREET 1: SUITE 1188 - BENTALL 5 STREET 2: 550 BURRARD STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 2B5 BUSINESS PHONE: (604) 687-4018 MAIL ADDRESS: STREET 1: SUITE 1188 - BENTALL 5 STREET 2: 550 BURRARD STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 2B5 FORMER COMPANY: FORMER CONFORMED NAME: ELDORADO CORP LTD /FI DATE OF NAME CHANGE: 19960701 FORMER COMPANY: FORMER CONFORMED NAME: ELDORADO GOLD CORP /FI DATE OF NAME CHANGE: 19940203 6-K 1 ego_6k.htm FORM 6-K JA Filed by Filing Services Canada Inc. 403-717-3898  
 

FORM 6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of May, 2019
Commission File Number  001-31522
Eldorado Gold Corporation
(Translation of registrant's name into English)

1188-550 Burrard Street
Bentall 5
Vancouver, B.C.
Canada  V6C 2B5
(Address of principal executive offices)
 
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F....[   ]..... Form 40-F...[.X.]...
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
 
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes  [    ]  No [ X ]
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________

 
 
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
 
 
 
Date: May 2, 2019
ELDORADO GOLD CORPORATION
 

/s/ Karen Aram
Karen Aram, Corporate Secretary
 
Exhibits
99.1   Report of Voting Results
 
 
 

EX-99.1 2 ego_ex991.htm REPORT OF VOTING RESULTS Blueprint
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 Shareholders Meeting of the Company held on May 2, 2019 (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
Withheld
 
George Albino
73,038,400 (97.72%)
1,707,107 (2.28%)
 
George Burns
73,662,873 (98.55%)
1,082,635 (1.45%)
 
Teresa Conway
73,919,521 (98.89%)
825,986 (1.11%)
 
Pamela Gibson
73,676,994 (98.57%)
1,068,513 (1.43%)
 
Geoffrey Handley
73,232,086 (97.98%)
1,513,422 (2.02%)
 
Michael Price
73,887,141 (98.85%)
858,366 (1.15%)
 
Steven Reid
73,255,406 (98.01%)
1,490,102 (1.99%)
 
John Webster
73,657,898 (98.54%)
1,087,609 (1.46%)
 
 
     

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
 
 
97,384,722 (98.75%)
1,229,848 (1.25%)
 
 
     

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
 
 
74,345,780 (99.47%)
399,727 (0.53%)
 
 
 
 

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
 
 
70,659,642 (94.53%)
4,085,865 (5.47%)
 
Yours truly,
 
ELDORADO GOLD CORPORATION
 
“Karen Aram”
Karen Aram
Corporate Secretary
 
 
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