Eldorado Gold sets April 7, 2026 special meeting

Eldorado Gold Corporation filed a report as a foreign private issuer announcing key logistics for an upcoming special meeting of its shareholders.

Rhea-AI Filing Summary

Eldorado Gold Corporation filed a report as a foreign private issuer announcing key logistics for an upcoming special meeting of its shareholders. The filing specifies that the special meeting will be held on April 07, 2026 in Vancouver.

The record date for notice of meeting, voting, and beneficial ownership determination is March 03, 2026, meaning shareholders of record on that date will be entitled to receive materials and vote. The filing also notes the company will pay for delivery of materials to objecting beneficial owners and that notice and access is not being used for either registered or beneficial holders.

FAQ

What did Eldorado Gold (EGO) announce in this Form 6-K?

Eldorado Gold announced logistical details for a special meeting of shareholders. The filing sets the meeting date, location, record dates for notice and voting, and confirms how proxy materials will be delivered to beneficial and registered holders.

When is Eldorado Gold’s 2026 special meeting of shareholders?

The special meeting of Eldorado Gold shareholders is scheduled for April 07, 2026. According to the filing, the meeting will take place in Vancouver and will address matters to be put before security holders at this specially called shareholder meeting.

What is the record date for Eldorado Gold (EGO) shareholders to vote at the special meeting?

The record date for voting at Eldorado Gold’s special meeting is March 03, 2026. Shareholders who are on the company’s books on that date will be entitled to receive meeting materials and exercise their voting rights at the April 07, 2026 meeting.

Where will Eldorado Gold’s April 2026 special meeting be held?

Eldorado Gold’s special meeting on April 07, 2026 will be held in Vancouver. The notice filed through Computershare identifies Vancouver as the meeting location, aligning with Eldorado Gold Corporation’s principal executive offices in Vancouver, British Columbia, Canada.

Does Eldorado Gold (EGO) use notice and access for this special meeting?

No, Eldorado Gold is not using notice and access for this special meeting. The filing states that notice and access requirements do not apply for either beneficial or registered holders, indicating traditional delivery methods for proxy-related materials will be used instead.

Who is acting as meeting agent for Eldorado Gold’s special shareholder meeting?

Computershare is acting as the agent for Eldorado Gold Corporation for this special meeting. The notice, dated February 13, 2026, is issued by Computershare from its Vancouver office, outlining key meeting, record, and voting details for securities regulators and shareholders.

What securities are eligible to vote at Eldorado Gold’s special meeting?

The voting security identified is Eldorado Gold’s common shares. The filing lists the common shares with CUSIP 284902509 and ISIN CA2849025093, confirming that holders of these common shares on the March 03, 2026 record date may participate in the special meeting.

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Accepted by SEC EDGAR 02/13/2026 - 04:13 PM Learn about SEC filing dates

Form 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the month of February 2026

Commission File Number 001-31522

Eldorado Gold Corporation

(Translation of registrant’s name into English)

11^th Floor-550 Burrard Street
Bentall 5
Vancouver, B.C.
Canada V6C 2B5

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ¨ Form 40-F x

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

		ELDORADO GOLD CORPORATION
	By:	/s/ Karen Aram
		Karen Aram, Corporate Secretary

Date: February 13, 2026

Exhibits

Exhibit No.		Description
99.1		Notice of Meeting and Record Date – Special Meeting of Shareholders

Exhibit 99.1

Date: February 13, 2026
	510 Burrard Street, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ELDORADO GOLD CORPORATION

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :		Special Meeting
Record Date for Notice of Meeting :		March 03, 2026
Record Date for Voting (if applicable) :		March 03, 2026
Beneficial Ownership Determination Date :		March 03, 2026
Meeting Date :		April 07, 2026
Meeting Location (if available) :		Vancouver, BC
Issuer sending proxy related materials directly to NOBO:		No
Issuer paying for delivery to OBO:		Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders		No
NAA for Registered Holders		No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	284902509	CA2849025093

Sincerely,

Computershare

Agent for ELDORADO GOLD CORPORATION

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 EXHIBIT 99.1 8.0 KB