Centerra Gold Announces Results of 2024 Annual Meeting of Shareholders
14 Maio 2024 - 3:45PM
Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (“Centerra” or the
“Company”) announces the results of its 2024 Annual Meeting of
Shareholders (the “Meeting”) held on May 14, 2024. A total of
153,055,848 shares, representing 71.13% of common shares issued and
outstanding, were represented at the Meeting. Detailed voting
results are outlined below.
Election of Directors
Each of the nominee directors listed in
Centerra’s management information circular dated April 2, 2024, was
elected.
|
Votes For |
% Votes For |
Votes Against |
% Votes Against |
Wendy Kei |
148,064,693 |
99.42% |
867,037 |
0.58% |
Craig MacDougall |
148,659,809 |
99.82% |
271,922 |
0.18% |
Michael S. Parrett |
142,540,384 |
95.71% |
6,391,347 |
4.29% |
Jacques Perron |
146,616,832 |
99.11% |
1,314,897 |
0.89% |
Sheryl K. Pressler |
147,378,974 |
98.96% |
1,552,756 |
1.04% |
Paul Tomory |
148,583,418 |
99.77% |
348,313 |
0.23% |
Paul N. Wright |
147,694,738 |
99.17% |
1,236,993 |
0.83% |
Susan L. Yurkovich |
147,591,439 |
99.10% |
1,340,291 |
0.90% |
Appointment of Auditors
KPMG LLP was re-appointed as auditor of the
Company and the Board was authorized to fix the auditor’s
renumeration.
|
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
Appointment of Auditors |
149,372,986 |
97.59% |
3,682,862 |
2.41% |
Advisory Vote on Executive
Compensation
The non-binding resolution approving the
Company’s approach to executive compensation disclosed in
Centerra’s management information circular dated April 2, 2024, was
approved.
|
Votes For |
% Votes For |
Votes Against |
% Votes Against |
Advisory Vote on Executive Compensation |
143,916,854 |
96.63% |
5,013,962 |
3.37% |
About Centerra Gold
Centerra Gold Inc. is a Canadian-based gold
mining company focused on operating, developing, exploring and
acquiring gold and copper properties in North America, Türkiye, and
other markets worldwide. Centerra operates two mines: the Mount
Milligan Mine in British Columbia, Canada, and the Öksüt Mine in
Türkiye. The Company also owns the Goldfield District Project in
Nevada, United States, the Kemess Project in British Columbia,
Canada, and owns and operates the Molybdenum Business Unit in the
United States and Canada. Centerra’s shares trade on the Toronto
Stock Exchange (“TSX”) under the symbol CG and on the New York
Stock Exchange (“NYSE”) under the symbol CGAU. The Company is based
in Toronto, Ontario, Canada.
For more
information:
Lisa Wilkinson Vice President, Investor Relations &
Corporate Communications (416) 204-3780
lisa.wilkinson@centerragold.com
Lana Pisarenko Senior Manager, Investor Relations (416)
204-1957lana.pisarenko@centerragold.com
Additional information on Centerra is available on the
Company’s website at www.centerragold.com, on SEDAR+ at
www.sedarplus.ca and EDGAR at www.sec.gov/edgar.
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