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Eldorado Gold Announces Election of Directors and Voting Results from Annual Meeting of Shareholders

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VANCOUVER, British Columbia, June 09, 2023 (GLOBE NEWSWIRE) -- Eldorado Gold Corporation (“Eldorado” or “the Company”) is pleased to announce that all director nominees, as listed in the Management Proxy Circular dated April 24, 2023, were elected as directors of Eldorado at the Company’s Annual Meeting of Shareholders (the “Meeting”) held on June 8, 2023.

Election of Directors

DirectorsVotes ForVotes AgainstOutcome
George Burns92,934,842 Shares
89.14%
11,327,810 Shares
10.86%
Elected
Carissa Browning93,911,597 Shares
90.07%
10,351,054 Shares
9.93%
Elected
Teresa Conway92,697,562 Shares
88.91%
11,565,089 Shares
11.09%
Elected
Catharine Farrow91,814,908 Shares
88.06%
12,447,743 Shares
11.94%
Elected
Pamela Gibson92,700,942 Shares
88.91%
11,561,710 Shares
11.09%
Elected
Judith Mosely92,902,699 Shares
89.10%
11,359,952 Shares
10.90%
Elected
Steven Reid92,889,576 Shares
89.09%
11,373,076 Shares
10.91%
Elected
Stephen Walker94,021,045 Shares
90.18%
10,241,606 Shares
9.82%
Elected
John Webster92,917,682 Shares
89.12%
11,344,970 Shares
10.88%
Elected

At the Meeting, shareholders of the Company also approved:

  • The appointment of independent auditors;
  • Authorizing the board of directors to set the auditor’s pay; and
  • The advisory resolution on executive compensation.

Voting results on each resolution are detailed below and can also be found in the Company’s final Report on Voting Results as filed on SEDAR (www.sedar.com). All resolutions were conducted by ballot.

Appointment of Independent Auditors

Votes ForVotes WithheldOutcome
122,763,471 Shares
99.48%
644,431 Shares
0.52%
Carried

Authorizing the Board of Directors to Set the Auditor’s Pay

Votes ForVotes Against Outcome
122,536,093 Shares
99.29%
871,803 Shares
0.71%
Carried

Non-Binding Advisory Vote on Executive Compensation

Votes ForVotes AgainstOutcome
102,681,696 Shares
98.48%
1,580,956 Shares
1.52%
Carried


About Eldorado Gold

Eldorado is a gold and base metals producer with mining, development and exploration operations in Turkiye, Canada and Greece. The Company has a highly skilled and dedicated workforce, safe and responsible operations, a portfolio of high-quality assets, and long-term partnerships with local communities. Eldorado's common shares trade on the Toronto Stock Exchange (TSX: ELD) and the New York Stock Exchange (NYSE: EGO).

Contact

Investor Relations

Lynette Gould, VP, Investor Relations
647.271.2827 or 1.888.353.8166
lynette.gould@eldoradogold.com


Eldorado Gold Corporation

NYSE:EGO

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3.36B
172.62M
0.68%
77.43%
2.75%
Gold Ore Mining
Mining, Quarrying, and Oil and Gas Extraction
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United States of America
Vancouver

About EGO

headquartered in vancouver, canada, eldorado gold is a publicly traded gold company listed on the toronto (tsx: eld) and new york (nyse: ego) stock exchanges. the company has a market capitalization of approximately us$2.4 billion and revenues of approximately us$1 billion per year. eldorado’s operations are global and the company has mining, development and exploration assets in romania, greece, turkey, china and brazil. in 2014, eldorado produced just under 800,000 ounces of gold and had proven and probable gold reserves of approximately 26 million ounces. eldorado is the largest foreign gold producer in china and operates the largest gold mine in turkey: kisladag. eldorado is also one of the largest foreign investors in greece. the company’s 18 offices and operations employ over 7,200 people worldwide. eldorado operates as a decentralized business unit with the majority of employees and management being nationals of the country where offices are located. eldorado’s success to