EX-99.1 2 ego_ex991.htm EX-99.1 ego_ex991.htm

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 June 4, 2024 (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.

 

 

 

 

Carissa Browning

George Burns

Teresa Conway

Catharine Farrow

Judith Mosely

Steven Reid

Stephen Walker

John Webster

Votes by Ballot

For

125,700,848 (99.17%)

126,415,559 (99.74%)

125,266,018 (98.83%)

125,396,279 (98.93%)

125,484,753 (99.00%)

124,358,782 (98.11%)

125,503,074 (99.02%)

124,938,787 (98.57%)

 

Against

1,049,173 (0.83%)

334,462 (0.26%)

1,484,003 (1.17%)

1,353,742 (1.07%)

1,265,269 (1.00%)

2,391,240 (1.89%)

1,246,948 (0.98%)

1,811,232 (1.43%)

 

 

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

136,174,451 (98.73%)

Withheld

1,748,955 (1.27%)

 

 

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

125,600,913 (99.09%)

Against

1,149,107 (0.91%)

 

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

123,040,252 (97.07%)

Against

3,709,767 (2.93%)

 

 

Yours truly,

 

ELDORADO GOLD CORPORATION

 

“Karen Aram”

 

Karen Aram

Corporate Secretary