Eldorado Gold's Successful Annual and Special Meeting
Eldorado Gold Corporation is excited to announce the results from their recent Annual and Special Meeting of Shareholders, where all director nominees received overwhelming support. This meeting heralded a pivotal moment for the company as it continues to gear up for the first production from the transformative Skouries copper-gold project, which is expected soon.
Recognition of Shareholder Support
At the meeting, Steven Reid, Chair of the Board of Directors, expressed gratitude for the ongoing support from shareholders. He emphasized the company's commitment to optimizing its operations to derive maximum value, aiming to strengthen their position even further in the evolving market.
Notable Changes on the Board
The meeting also highlighted significant changes within the Board. Catharine Farrow, who has been a vital contributor since 2020, was recognized for her expertise and dedication. The introduction of Hussein Barma to the Board is expected to bring a wealth of experience and insight from over 25 years in the mining sector, which will enhance the Board's overall skill set.
Election of Directors Results
All nominees for directorship were elected with remarkable support, reflecting confidence in the leadership. Here are the election results:
Directors Election Breakdown:
- Hussein Barma: 143,639,385 Shares (99.80%) – Elected
- Carissa Browning: 142,929,228 Shares (99.31%) – Elected
- George Burns: 143,689,977 Shares (99.84%) – Elected
- Teresa Conway: 142,887,461 Shares (99.28%) – Elected
- Judith Mosely: 143,622,193 Shares (99.79%) – Elected
- Steven Reid: 143,084,929 Shares (99.42%) – Elected
- Stephen Walker: 143,612,321 Shares (99.78%) – Elected
- John Webster: 142,344,662 Shares (98.90%) – Elected
Additional Approvals at the Meeting
In addition to electing the directors, shareholders approved several key proposals:
- The appointment of independent auditors
- Authorizing the Board to set auditor salaries
- Amending the Performance Share Unit Plan
- Amending the Stock Option Plan
- Advisory resolution on executive compensation
About Eldorado Gold Corporation
Eldorado Gold is not just a mining company; it is a producer of gold and base metals with operations and exploration projects across Türkiye, Canada, and Greece. The company prides itself on a dedicated workforce committed to safe and responsible operations while holding a portfolio of premium mining assets. Eldorado’s common shares are traded on both the Toronto Stock Exchange (TSX: ELD) and the New York Stock Exchange (NYSE: EGO).
Contact Information
Eldorado Gold welcomes inquiries and communication regarding their operations and performance. For investor relations, reach out to:
Lynette Gould
VP, Investor Relations, Communications & External Affairs
Phone: 647 271 2827 or 1 888 353 8166
Email: lynette.gould@eldoradogold.com
For media inquiries, contact:
Chad Pederson
Director, Communications and Public Affairs
Phone: 236 885 6251 or 1 888 353 8166
Email: chad.pederson@eldoradogold.com
Frequently Asked Questions
What was the main outcome of the Annual Meeting?
All director nominees were successfully elected, reflecting strong shareholder support.
Who joined the Board of Eldorado Gold?
Hussein Barma was welcomed to the Board, bringing significant experience from the mining sector.
What proposals were approved in the meeting?
Shareholders approved several key proposals, including the appointment of auditors and amendments to the Performance Share Unit and Stock Option Plans.
Where can I find more information about Eldorado Gold's operations?
Further details about the company's operations and leadership can be found on Eldorado's official website.
How can I contact Eldorado Gold for investor inquiries?
Investors can contact Lynette Gould, VP of Investor Relations, at 647 271 2827 or via email.
