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 9, 2022 (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
103,522,457 (98.83%) 103,419,297 (98.74%) 103,528,735 (98.84%) 102,452,323 (97.81%) 103,250,114 (98.57%) 103,525,326 (98.84%) 103,559,500 (98.87%) 103,566,654 (98.88%) 103,262,945 (98.59%) |
Withheld
1,221,524 (1.17%) 1,324,684 (1.26%) 1,215,246 (1.16%) 2,291,658 (2.19%) 1,493,867 (1.43%) 1,218,655 (1.16%) 1,184,481 (1.13%) 1,177,327 (1.12%) 1,481,036 (1.41%) | |
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 117,619,963 (98.78%) | Withheld 1,457,343 (1.22%) | |
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 104,009,754 (99.30%)
| Against 734,226 (0.70%) | |
|
|
| |
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 99,387,717 (94.89%) | Against 5,356,262 (5.11%) |
Yours truly,
ELDORADO GOLD CORPORATION
“Karen Aram”
Karen Aram
Corporate Secretary