EX-99.1 2 ego_ex991.htm NOTICE OF MEETING AND RECORD DATE ego_ex991.htm

EXHIBIT 99.1

 

Date: February 23, 2024

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Toronto Stock Exchange and New York Stock Exchange

 

Subject: ELDORADO GOLD CORPORATION

 

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type :

Annual General Meeting

Record Date for Notice of Meeting :

April 12, 2024

Record Date for Voting (if applicable) :

April 12, 2024

Beneficial Ownership Determination Date :

April 12, 2024

Meeting Date :

June 04, 2024

Meeting Location (if available) :

Unknown

Issuer sending proxy related materials directly to NOBO:

No

Issuer paying for delivery to OBO:

Yes

 

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders

Yes

Beneficial Holders Stratification Criteria:

Not Applicable

NAA for Registered Holders

Yes

Registered Holders Stratification Criteria:

Not Applicable

 

Voting Security Details:

 

Description

CUSIP Number

ISIN

COMMON SHARES

284902509

CA2849025093

 

Sincerely,

 

Computershare

Agent for ELDORADO GOLD CORPORATION