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 April 30, 2020 (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. | ||
George Albino George Burns Teresa Conway Catharine Farrow Pamela Gibson Michael Price Steven Reid John Webster | Votes by Ballot For 88,787,841 (98.67%) 89,213,315 (99.14%) 89,134,919 (99.06%) 89,431,359 (99.39%) 89,124,451 (99.05%) 89,294,277 (99.23%) 89,142,997 (99.07%) 89,290,210 (99.23%) | Withheld 1,194,900 (1.33%) 769,427 (0.86%) 847,823 (0.94%) 551,383 (0.61%) 858,291 (0.95%) 688,465 (0.77%) 839,745 (0.93%) 692,532 (0.77%) | |
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 104,931,739 (99.10%) | Withheld 957,396 (0.90%) | ||
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 104,672,938 (98.85%) | Against 1,216,196 (1.15%) | ||
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 86,370,032 (95.99%) | Against 3,612,708 (4.01%) |
Yours truly,
ELDORADO GOLD CORPORATION
“Karen Aram”
Karen Aram
Corporate Secretary