Eldorado Gold Announces Election of Directors and Voting Results From Annual Meeting of Shareholders
Eldorado Gold Announces Election of Directors and Voting Results From Annual Meeting of Shareholders
VANCOUVER, British Columbia, June 09, 2023 (GLOBE NEWSWIRE) -- Eldorado Gold Corporation ("Eldorado" or "the Company") is pleased to announce that all director nominees, as listed in the Management Proxy Circular dated April 24, 2023, were elected as directors of Eldorado at the Company's Annual Meeting of Shareholders (the "Meeting") held on June 8, 2023.
温哥华，不列颠哥伦比亚省，2023年6月9日(环球通讯社)Eldorado Gold CorporationN(“Eldorado”或“本公司”)欣然宣布，日期为2023年4月24日的管理委托书所列所有董事被提名人在2023年6月8日举行的公司年度股东大会(下称“股东大会”)上当选为Eldorado的董事。
Election of Directors
选举董事
| Directors | Votes For | Votes Against | Outcome |
| George Burns | 92,934,842 Shares 89.14% |
11,327,810 Shares 10.86% |
Elected |
| Carissa Browning | 93,911,597 Shares 90.07% |
10,351,054 Shares 9.93% |
Elected |
| Teresa Conway | 92,697,562 Shares 88.91% |
11,565,089 Shares 11.09% |
Elected |
| Catharine Farrow | 91,814,908 Shares 88.06% |
12,447,743 Shares 11.94% |
Elected |
| Pamela Gibson | 92,700,942 Shares 88.91% |
11,561,710 Shares 11.09% |
Elected |
| Judith Mosely | 92,902,699 Shares 89.10% |
11,359,952 Shares 10.90% |
Elected |
| Steven Reid | 92,889,576 Shares 89.09% |
11,373,076 Shares 10.91% |
Elected |
| Stephen Walker | 94,021,045 Shares 90.18% |
10,241,606 Shares 9.82% |
Elected |
| John Webster | 92,917,682 Shares 89.12% |
11,344,970 Shares 10.88% |
Elected |
| 董事 | 投票赞成 | 投反对票 | 结果 |
| 乔治·伯恩斯 | 92,934,842股 89.14% |
11,327,810股 10.86% |
当选 |
| 卡丽莎·布朗宁 | 93,911,597股 90.07% |
10,351,054股 9.93% |
当选 |
| 特蕾莎·康威 | 92,697,562股 88.91% |
11,565,089股 11.09% |
当选 |
| 凯瑟琳·法罗 | 91,814,908股 88.06% |
12,447,743股 11.94% |
当选 |
| 帕梅拉·吉布森 | 92,700,942股 88.91% |
11,561,710股 11.09% |
当选 |
| 朱迪思·莫斯利 | 92,902,699股 89.10% |
11,359,952股 10.90% |
当选 |
| 史蒂文·里德 | 92,889,576股 89.09% |
11,373,076股 10.91% |
当选 |
| 斯蒂芬·沃克 | 94,021,045股 90.18% |
10,241,606股 9.82% |
当选 |
| 约翰·韦伯斯特 | 92,917,682股 89.12% |
11,344,970股 10.88% |
当选 |
At the Meeting, shareholders of the Company also approved:
在会议上，公司股东还批准了：
- The appointment of independent auditors;
- Authorizing the board of directors to set the auditor's pay; and
- The advisory resolution on executive compensation.
- 任命独立审计员；
- 授权董事会厘定核数师的薪酬；及
- 关于高管薪酬的咨询决议。
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 (). All resolutions were conducted by ballot.
每项决议案的投票结果详见下文，亦可参阅本公司于SEDAR()提交的最终投票结果报告。所有决议都是以投票方式进行的。
Appointment of Independent Auditors
委任独立核数师
| Votes For | Votes Withheld | Outcome |
| 122,763,471 Shares 99.48% |
644,431 Shares 0.52% |
Carried |
| 投票赞成 | 扣留的选票 | 结果 |
| 122,763,471股 99.48% |
644,431股 0.52% |
携带 |
Authorizing the Board of Directors to Set the Auditor's Pay
授权董事会确定审计师的薪酬
| Votes For | Votes Against | Outcome |
| 122,536,093 Shares 99.29% |
871,803 Shares 0.71% |
Carried |
| 投票赞成 | 投反对票 | 结果 |
| 122,536,093股 99.29% |
871,803股 0.71% |
携带 |
Non-Binding Advisory Vote on Executive Compensation
关于高管薪酬的不具约束力的咨询投票
| Votes For | Votes Against | Outcome |
| 102,681,696 Shares 98.48% |
1,580,956 Shares 1.52% |
Carried |
| 投票赞成 | 投反对票 | 结果 |
| 102,681,696股 98.48% |
1,580,956股 1.52% |
携带 |
About Eldorado Gold
关于Eldorado Gold
Eldorado is a gold and base metals producer with mining, development and exploration operations in Turkiye, Canada and Greece. 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).
Eldorado是一家黄金和贱金属生产商，在加拿大图尔基耶和希腊拥有采矿、开发和勘探业务。该公司拥有一支高技能和敬业的员工队伍、安全和负责任的运营、高质量的资产组合以及与当地社区的长期合作伙伴关系。Eldorado的普通股在多伦多证券交易所(多伦多证券交易所代码：ELD)和纽约证券交易所(纽约证券交易所代码：EGO)交易。
Contact
联系方式
Investor Relations
投资者关系
Lynette Gould, VP, Investor Relations
647.271.2827 or 1.888.353.8166
lynette.gould@eldoradogold.com
Lynette Gould，投资者关系部副总裁
647.271.2827或1.888.353.8166
邮箱：lynette.gold@eldoradogold.com