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 10, 2021 (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 Judith Mosely Steven Reid John Webster | Votes by Ballot For 89,608,344 (98.21%) 90,597,246 (99.30%) 90,540,695 (99.24%) 90,432,623 (99.12%) 89,348,846 (97.93%) 90,482,619 (99.17%) 90,664,166 (99.37%) 89,803,931 (98.43%) | Withheld 1,629,121 (1.79%) 640,220 (0.70%) 696.770 (0.76%) 804,842 (0.88%) 1,888,620 (2.07%) 754,847 (0.83%) 573,300 (0.63%) 1,433,535 (1.57%) |
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 106,857,183 (99.17%) | Withheld 896,659 (0.83%) | |
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 92,999,506 (99.66%) | Against 317,578 (0.34%) | |
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 89,679,769 (98.29%) | Against 1,557,695 (1.71%) | |
Amended and Restated Performance Share Unit Plan | The ordinary resolution to support the adoption of certain amendments to the Company’s amended and restated performance share unit plan was approved by a majority of shareholders that voted by ballot | |
Votes by Ballot For 84,720,668 (92.86%) | Against 6,516,796 (7.14%) |
Yours truly,
ELDORADO GOLD CORPORATION
“Karen Aram”
Karen Aram
Corporate Secretary