Eldorado Gold (EGO) 2026 meeting: directors, auditors and pay plan backed

Rhea-AI Filing Summary

Eldorado Gold Corporation reported the results of its 2026 Annual Shareholders Meeting held on June 23, 2026. All management nominees for the board of directors were elected, each receiving strong majority support, with individual support levels generally above 80% of votes cast.

Shareholders approved the appointment of KPMG LLP as auditors with 190,070,607 votes for, representing 98.55% of ballots cast. They also authorized the directors to fix the auditors’ remuneration with 192,516,290 votes for, or 98.62% support. An advisory resolution endorsing the company’s approach to executive compensation was approved with 174,883,535 votes for, equal to 97.93% of votes cast.

Key Figures

Director vote – Patrick Godin: 178,374,984 votes for (99.88%) Director vote – Carissa Browning: 143,691,267 votes for (80.46%) Auditor appointment support: 190,070,607 votes for (98.55%) +4 more

7 metrics

Director vote – Patrick Godin 178,374,984 votes for (99.88%) Election of directors at 2026 annual meeting

Director vote – Carissa Browning 143,691,267 votes for (80.46%) Election of directors at 2026 annual meeting

Auditor appointment support 190,070,607 votes for (98.55%) Appointment of KPMG LLP as auditors

Auditor pay authorization 192,516,290 votes for (98.62%) Authorization for directors to fix auditor remuneration

Say-on-pay support 174,883,535 votes for (97.93%) Advisory vote on executive compensation

Auditor votes withheld 2,788,803 votes (1.45%) Withheld on KPMG LLP appointment

Against say-on-pay 3,700,495 votes (2.07%) Advisory vote on executive compensation

Key Terms

Form 6-K, National Instrument 51-102, Continuous Disclosure Obligations, Report of Voting Results, +2 more

6 terms

Form 6-K regulatory

"Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16"

A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.

National Instrument 51-102 regulatory

"pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations"

National Instrument 51-102 is a Canadian securities rule that requires public companies to regularly publish clear, standardized information about their finances and significant developments, such as quarterly and annual reports, management discussion and analysis, and notices of material changes. For investors it acts like a rule forcing businesses to keep their financial “windows” clear and up to date, making it easier to compare companies, spot risks, and make informed decisions.

Continuous Disclosure Obligations regulatory

"National Instrument 51-102 Continuous Disclosure Obligations"

A legal duty for publicly traded companies to quickly share any material information about their business, finances, operations, or risks with the market so all investors have the same facts at the same time. It matters because timely, equal access to key news helps prices reflect true value, reduces the chance of sudden surprises, and protects investors from unfair advantage—like keeping a public scoreboard updated so everyone sees the current score.

Report of Voting Results regulatory

"Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102"

Advisory Vote on Executive Compensation financial

"Advisory Vote on Executive Compensation | The ordinary resolution to support the adoption"

A non-binding shareholder vote allowing investors to approve or reject the pay packages and compensation policies for a company’s top executives. It matters because the outcome tells the board whether owners are satisfied with executive pay and can prompt changes in policy or leadership much like a customer survey prompts a company to adjust its product — signaled approval can support management credibility, while rejection may increase scrutiny and affect investor confidence.

auditors’ remuneration financial

"To authorize the directors to fix the remuneration of the auditors"

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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 June 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

INCORPORATION BY REFERENCE

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: June 23, 2026

Exhibits

Exhibit No.		Description
99.1		2026 Annual Shareholders Meeting Voting Results

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 23, 2026 (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 Samantha Espley Sally Eyre Patrick Godin Judith Mosely Daniel Myerson Steven Reid	Votes by Ballot For  143,691,267 (80.46%) 167,431,769 (93.76%) 167,703,813 (93.91%) 162,636,991 (91.07%) 167,233,642 (93.64%) 178,374,984 (99.88%) 170,379,555 (95.41%) 178,333,374 (99.86%) 151,171,423 (84.65%)	Against         34,892,763 (19.54%) 11,152,262 (6.24%) 10,880,217 (6.09%) 15,947,040 (8.93%) 11,350,390 (6.36%) 209,046 (0.12%) 8,204,477 (4.59%) 250,658 (0.14%) 27,412,608 (15.35%)
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 190,070,607 (98.55%)	Withheld        2,788,803 (1.45%)
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 192,516,290 (98.62%)	Against         2,698,723 (1.38%)
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 174,883,535 (97.93%)	Against         3,700,495 (2.07%)

Yours truly,

ELDORADO GOLD CORPORATION

“Karen Aram”

Karen Aram

Corporate Secretary

FAQ

What did Eldorado Gold (EGO) shareholders decide at the 2026 annual meeting?

Shareholders elected all management director nominees, reappointed KPMG LLP as auditors, authorized directors to set auditor pay, and approved the advisory resolution on executive compensation. Each item received strong majority support based on votes cast by ballot at the June 23, 2026 meeting.

How did Eldorado Gold (EGO) shareholders vote on the board of directors in 2026?

All nine director nominees proposed by management were elected by majority vote. Support ranged from 80.46% of votes cast for Carissa Browning to 99.88% for Patrick Godin, indicating broad shareholder backing for the company’s board composition in 2026.

What were the 2026 auditor appointment results for Eldorado Gold (EGO)?

Shareholders approved the appointment of KPMG LLP as Eldorado Gold’s auditors with 190,070,607 votes for and 2,788,803 votes withheld. This represented 98.55% support among ballots cast, confirming continued shareholder acceptance of KPMG as the company’s external auditor.

Did Eldorado Gold (EGO) shareholders approve auditor remuneration in 2026?

Yes. Shareholders authorized the directors to fix the remuneration of KPMG LLP with 192,516,290 votes for and 2,698,723 votes against. This corresponded to 98.62% support, giving the board clear authority to determine the auditors’ compensation for the period ahead.

How did Eldorado Gold (EGO) shareholders vote on executive compensation in 2026?

The advisory resolution supporting Eldorado Gold’s approach to executive compensation passed comfortably. It received 174,883,535 votes for and 3,700,495 votes against, equating to 97.93% approval. This non-binding vote indicates strong shareholder support for the company’s pay practices.

Which Eldorado Gold (EGO) director received the highest support in 2026 voting?

Patrick Godin received the highest level of support among director nominees, with 178,374,984 votes for and 209,046 against. This represented 99.88% of votes cast in favor, signaling particularly strong shareholder confidence in his role on the board.

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 EXHIBIT 99.1 14.4 KB