Eldorado Gold Announces Election of Directors and Voting Results from Annual Meeting of Shareholders
10 Junho 2022 - 9:00AM
Eldorado Gold Corporation (“Eldorado” or
“the Company”) is pleased to announce that all director nominees,
as listed in the Management Proxy Circular dated April 25, 2022,
were elected as directors of Eldorado at the Company’s Annual
Meeting of Shareholders (the “Meeting”) held on June 9, 2022.
"On behalf of the Board, we would like to thank
our shareholders for their ongoing feedback and support for the
governance efforts and the strategic direction we have undertaken,"
said Steven Reid, Chair of Eldorado Gold's Board of Directors.
“Further, we would like to thank George Albino,
who did not stand for re-election this year, for his sound counsel
and guidance during his tenure,” continued Mr. Reid. “During his
five-and-a-half-years of service, George served on numerous key
Board committees and was Chair during three transformative years at
Eldorado, from 2018 to 2021. His guidance during this time was
invaluable to the Board and Eldorado’s leadership team, and he will
be greatly missed.”
“In addition, we are pleased to welcome Stephen
Walker. Mr. Walker has over 35 years of experience in capital
markets, focused on the mineral resource industry. Prior to his
retirement from his 20-year tenure at the Royal Bank, he held
varying roles, including Managing Director and Head of Global
Mining Research from 2007 to 2020. Please join me in welcoming
Stephen to the Board,” said Steve Reid.
Election of Directors
Directors |
Votes For |
Votes Withheld |
Outcome |
George Burns |
103,419,297 Shares98.74% |
1,324,684 Shares1.26% |
Elected |
Carissa Browning |
103,522,457 Shares98.83% |
1,221,524 Shares1.17% |
Elected |
Teresa Conway |
103,528,735 Shares98.84% |
1,215,246 Shares1.16% |
Elected |
Catherine Farrow |
102,452,323 Shares97.81% |
2,291,658 Shares2.19% |
Elected |
Pamela Gibson |
103,250,114 Shares98.57% |
1,493,867 Shares1.43% |
Elected |
Judith Mosely |
103,525,326 Shares98.84% |
1,218,655 Shares1.16% |
Elected |
Steven Reid |
103,559,500 Shares98.87% |
1,184,481 Shares1.13% |
Elected |
Stephen Walker |
103,566,654 Shares98.88% |
1,177,327 Shares1.12% |
Elected |
John Webster |
103,262,945 Shares98.59% |
1,418,036 Shares1.41% |
Elected |
At the Meeting, shareholders of the Company also
approved:
- The appointment
of auditors;
- Setting the
auditor’s pay; and
- The advisory
resolution on executive compensation.
Voting results on each resolution are detailed
below and can also be found in the Company’s final Report on Voting
Results as filed on SEDAR (www.sedar.com). All resolutions were
conducted by ballot.
Appointment of Auditors
Votes For |
Votes Withheld |
Outcome |
117,619,963 Shares98.78% |
1,457,343 Shares1.22% |
Carried |
Setting the Auditor’s Pay
Votes For |
Votes Against |
Outcome |
104,009,754 Shares99.30% |
734,226 Shares0.70% |
Carried |
Non-Binding Advisory Vote of Executive
Compensation
Votes For |
Votes Against |
Outcome |
99,387,717 Shares94.89% |
5,356,262 Shares5.11% |
Carried |
About Eldorado Gold
Eldorado is a gold and base metals producer with
mining, development and exploration operations in Turkey, Canada,
Greece and Romania. The Company has a highly skilled and dedicated
workforce, safe and responsible operations, a portfolio of
high-quality assets, and long-term partnerships with local
communities. Eldorado's common shares trade on the Toronto Stock
Exchange (TSX: ELD) and the New York Stock Exchange (NYSE:
EGO).
Contact
Investor Relations
Lisa Wilkinson, VP, Investor Relations604.757
2237 or 1.888.353.8166 lisa.wilkinson@eldoradogold.com
Media
Louise McMahon, Director Communications &
Public Affairs604.757 5573 or 1.888.353.8166
louise.mcmahon@eldoradogold.com
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