Centerra Gold Announces Results of 2026 Annual Meeting of Shareholders
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.
Positive
- None.
Negative
- None.
News Market Reaction – CGAU
In the May 6 session, CGAU gained 7.01%, reflecting a notable positive market reaction. Argus tracked a peak move of +2.1% during that session. Our momentum scanner triggered 22 alerts that day, indicating elevated trading interest and price volatility.
Data tracked by StockTitan Argus on the day of publication.
Key Figures
Historical Context
| Date | Event | Sentiment | 24h Move | Catalyst |
|---|---|---|---|---|
| Apr 29 | Dividend declaration | Positive | -0.3% | Announced quarterly dividend of C$0.07 per common share. |
| Apr 02 | Earnings notice | Neutral | -0.1% | Set dates for Q1 2026 results release and conference call. |
| Mar 30 | Executive change | Neutral | +6.6% | COO departure with interim COO appointed to support transition. |
| Mar 23 | Annual report filing | Neutral | +0.1% | Filed 2025 annual report on Form 40-F with regulators. |
| Mar 05 | Technical report | Neutral | +1.6% | 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.
Recent news has mostly been routine corporate updates with modest price reactions, except for a notable positive move on an executive change and a slight decline on a dividend announcement, indicating occasional divergence from typical expectations.
Over the last six months, Centerra’s news flow has centered on corporate housekeeping and disclosures. A quarterly dividend of C$0.07 per share on Apr 29 saw a small negative reaction. Notices around Q1 2026 results and filings on the Form 40-F and Kemess technical report produced minimal moves. Executive changes on Mar 30 drew a stronger positive reaction. Today’s annual meeting results continue this pattern of governance-focused, largely non-operational updates.
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.
