Centerra Gold Announces Results of 2026 Annual Meeting of Shareholders
Centerra Gold (NYSE: CGAU) reported results of its May 5, 2026 Annual Meeting of Shareholders.
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Rhea-AI Summary
Centerra Gold (NYSE: CGAU) reported results of its May 5, 2026 Annual Meeting of Shareholders. Shareholders representing 152,456,607 shares (76.39%) were present. All nominated directors were elected with >96% support each. KPMG LLP was re-appointed auditor and the advisory vote on executive compensation passed.
Details
News Market Reaction – CGAU
On May 6, the first trading day after this news, CGAU closed 7.01% above the previous close.
Data tracked by StockTitan Argus for the May 6 session.
Key Figures
- Shares represented
- 152,456,607 shares
- At 2026 annual meeting, representing 76.39% of common shares
- Meeting participation
- 76.39%
- Percentage of common shares represented at 2026 annual meeting
- Director support – Karen David-Green
- 98.37% for / 1.63% against
- Election of directors vote result
- Director support – Paul Tomory
- 98.41% for / 1.59% against
- Election of directors vote result
- Lowest director support – Paul N. Wright
- 96.19% for / 3.81% against
- Election of directors vote result
- Auditor re-appointment
- 93.92% for / 6.08% withheld
- KPMG LLP re-appointed as auditor
- Auditor votes for
- 143,181,037 votes
- Votes for KPMG LLP re-appointment
- Say-on-pay support
- 98.13% for / 1.87% against
- Advisory vote on executive compensation
Historical Context
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Announced quarterly dividend of C$0.07 per common share.
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Set dates for Q1 2026 results release and conference call.
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COO departure with interim COO appointed to support transition.
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Filed 2025 annual report on Form 40-F with regulators.
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Filed NI 43-101 technical report for the Kemess Project.
24h Move is the share-price change in the day after each event; other market factors may also have contributed.
AI-generated analysis. How Rhea-AI works. Not financial advice.
TORONTO, May 05, 2026 (GLOBE NEWSWIRE) -- Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (“Centerra” or the “Company”) announces the results of its 2026 Annual Meeting of Shareholders (the “Meeting”) held on May 5, 2026. A total of 152,456,607 shares, representing
Election of Directors
Each of the nominee directors listed in Centerra’s management information circular dated March 20, 2026, was elected.
| Votes For | % Votes For | Votes Against | % Votes Against | |||
| Karen David-Green | 138,947,962 | 98.37 | % | 2,306,681 | 1.63 | % |
| Wendy Kei | 137,139,702 | 97.09 | % | 4,114,939 | 2.91 | % |
| John Kitlen | 139,000,295 | 98.40 | % | 2,254,349 | 1.60 | % |
| Nancy Lipson | 137,325,981 | 97.22 | % | 3,928,659 | 2.78 | % |
| Craig MacDougall | 137,790,660 | 97.55 | % | 3,463,982 | 2.45 | % |
| Michael S. Parrett | 136,721,530 | 97.48 | % | 3,533,114 | 2.52 | % |
| Paul Tomory | 139,003,530 | 98.41 | % | 2,251,114 | 1.59 | % |
| Paul N. Wright | 135,875,004 | 96.19 | % | 5,379,640 | 3.81 | % |
Appointment of Auditors
KPMG LLP was re-appointed as auditor of the Company and the Board was authorized to fix the auditor’s renumeration.
| Votes For | % Votes For | Votes Withheld | % Votes Withheld | |||
| Appointment of Auditors | 143,181,037 | 93.92 | % | 9,275,570 | 6.08 | % |
Advisory Vote on Executive Compensation
The non-binding resolution approving the Company’s approach to executive compensation disclosed in Centerra’s management information circular dated March 20, 2026, was approved.
| Votes For | % Votes For | Votes Against | % Votes Against | |||
| Advisory Vote on Executive Compensation | 138,616,883 | 98.13 | % | 2,637,757 | 1.87 | % |
About Centerra Gold
Centerra Gold Inc. is a Canadian-based gold mining company focused on operating, developing, exploring and acquiring gold and copper properties in North America, Türkiye, and other markets worldwide. Centerra operates two mines: the Mount Milligan Mine in British Columbia, Canada, and the Öksüt Mine in Türkiye. The Company also owns the Kemess Project in British Columbia, Canada, the Goldfield Project in Nevada, United States, and owns and operates the Molybdenum Business Unit in the United States and Canada. Centerra’s shares trade on the Toronto Stock Exchange (“TSX”) under the symbol CG and on the New York Stock Exchange (“NYSE”) under the symbol CGAU. The Company is based in Toronto, Ontario, Canada.
For more information:
Lisa Wilkinson
Vice President, Investor Relations & Corporate Communications
(416) 204-3780
Lisa.Wilkinson@centerragold.com
Additional information on Centerra is available on the Company’s website at www.centerragold.com, on SEDAR+ at www.sedarplus.ca and EDGAR at www.sec.gov/edgar.
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