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.
溫哥華，不列顛哥倫比亞省，2023年6月9日(環球通訊社)Eldorado Gold CorporationN(“Eldorado”或“本公司”)欣然宣佈，日期為2023年4月24日的管理委託書所列所有董事被提名人在2023年6月8日舉行的公司年度股東大會(下稱“股東大會”)上當選為Eldorado的董事。
Election of Directors
選舉董事
| 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 | 投票贊成 | 投反對票 | 結果 |
| 喬治·伯恩斯 | 92,934,842股 89.14% |
11,327,810股 10.86% |
當選 |
| 卡麗莎·布朗寧 | 93,911,597股 90.07% |
10,351,054股 9.93% |
當選 |
| 特蕾莎·康威 | 92,697,562股 88.91% |
11,565,089股 11.09% |
當選 |
| 凱瑟琳·法羅 | 91,814,908股 88.06% |
12,447,743股 11.94% |
當選 |
| 帕梅拉·吉布森 | 92,700,942股 88.91% |
11,561,710股 11.09% |
當選 |
| 朱迪思·莫斯利 | 92,902,699股 89.10% |
11,359,952股 10.90% |
當選 |
| 史蒂文·裡德 | 92,889,576股 89.09% |
11,373,076股 10.91% |
當選 |
| 斯蒂芬·沃克 | 94,021,045股 90.18% |
10,241,606股 9.82% |
當選 |
| 約翰·韋伯斯特 | 92,917,682股 89.12% |
11,344,970股 10.88% |
當選 |
At the Meeting, shareholders of the Company also approved:
在會議上，公司股東還批准了：
- The appointment of independent auditors;
- Authorizing the board of directors to set the auditor's pay; and
- The advisory resolution on executive compensation.
- 任命獨立審計員；
- 授權董事會釐定核數師的薪酬；及
- 關於高管薪酬的諮詢決議。
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.
每項決議案的投票結果詳見下文，亦可參閱本公司於SEDAR()提交的最終投票結果報告。所有決議都是以投票方式進行的。
Appointment of Independent Auditors
委任獨立核數師
| Votes For | Votes Withheld | Outcome |
| 122,763,471 Shares 99.48% |
644,431 Shares 0.52% |
Carried |
| 投票贊成 | 扣留的選票 | 結果 |
| 122,763,471股 99.48% |
644,431股 0.52% |
攜帶 |
Authorizing the Board of Directors to Set the Auditor's Pay
授權董事會確定審計師的薪酬
| Votes For | Votes Against | Outcome |
| 122,536,093 Shares 99.29% |
871,803 Shares 0.71% |
Carried |
| 投票贊成 | 投反對票 | 結果 |
| 122,536,093股 99.29% |
871,803股 0.71% |
攜帶 |
Non-Binding Advisory Vote on Executive Compensation
關於高管薪酬的不具約束力的諮詢投票
| Votes For | Votes Against | Outcome |
| 102,681,696 Shares 98.48% |
1,580,956 Shares 1.52% |
Carried |
| 投票贊成 | 投反對票 | 結果 |
| 102,681,696股 98.48% |
1,580,956股 1.52% |
攜帶 |
About Eldorado Gold
關於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是一家黃金和賤金屬生產商，在加拿大圖爾基耶和希臘擁有采礦、開發和勘探業務。該公司擁有一支高技能和敬業的員工隊伍、安全和負責任的運營、高質量的資產組合以及與當地社區的長期合作夥伴關係。Eldorado的普通股在多倫多證券交易所(多倫多證券交易所代碼：ELD)和紐約證券交易所(紐約證券交易所代碼：EGO)交易。
Contact
聯繫方式
Investor Relations
投資者關係
Lynette Gould, VP, Investor Relations
647.271.2827 or 1.888.353.8166
lynette.gould@eldoradogold.com
Lynette Gould，投資者關系部副總裁
647.271.2827或1.888.353.8166
郵箱：lynette.gold@eldoradogold.com