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 8, 2023 (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 Pamela Gibson Judith Mosely Steven Reid Stephen Walker John Webster
| Votes by Ballot For
93,911,597 (90.07%) 92,934,842 (89.14%) 92,697,562 (88.91%) 91,814,908 (88.06%) 92,700,942 (88.91%) 92,902,699 (89.10%) 92,889,576 (89.09%) 94,021,045 (90.18%) 92,917,682 (89.12%) |
Against
10,351,054 (9.93%) 11,327,810 (10.86%) 11,565,089 (11.09%) 12,447,743 (11.94%) 11,561,710 (11.09%) 11,359,952 (10.90%) 11,373,076 (10.91%) 10,241,606 (9.82%) 11,344,970 (10.88%) | |
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 122,763,471 (99.48%)
| Withheld 644,431 (0.52%) | |
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 122,536,093 (99.29%)
| Against 871,803 (0.71%) | |
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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 102,681,696 (98.48%)
| Against 1,580,956 (1.52%) | |
Yours truly,
ELDORADO GOLD CORPORATION
“Karen Aram”
Karen Aram
Corporate Secretary