Centerra Gold Inc 6-K, filed Aug 11, 2022
Centerra Gold Inc. (CGAU)
About this 6-K
Centerra Gold Inc filed this 6-K on August 11, 2022.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of August 2022
Commission File Number: 001-40324
Centerra Gold Inc.
(Translation of registrant's name into English)
1 University Avenue, Suite 1500
Toronto, Ontario
M5J 2P1
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover
of Form 20-F or Form 40-F.
Form 20-F [ ] Form 40-F [ X ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
EXHIBIT INDEX
| Exhibit | Description |
| 99.1 | Notice of the Meeting and Record Date |
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.
| Centerra Gold Inc. | ||
| (Registrant) | ||
| Date: August 11, 2022 | /s/ Scott Perry | |
| Scott Perry | ||
| President and CEO | ||
Exhibit 99.1
August 9, 2022
| · Nova Scotia Securities Commission | · Securities Commission of Newfoundland and Labrador |
| · Alberta Securities Commission | · Saskatchewan Financial and Consumer Affairs Authority |
| · Manitoba Securities Commission | · New Brunswick Financial and Consumer Services Commission |
| · Ontario Securities Commission | · British Columbia Securities Commission |
| · Superintendent of Securities, Prince Edward Island | · Autorité des marchés financiers |
| · Superintendent of Securities, Northwest Territories | · Superintendent of Securities, Yukon Territory |
| · Superintendent of Securities, Nunavut |
RE: Centerra Gold Inc.
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:
| Date of meeting: | September 22, 2022 |
| Record date for notice: | August 19, 2022 |
| Record date for voting: | August 19, 2022 |
| Beneficial ownership determination date: | August 19, 2022 |
| Securities entitled to notice: |
Common Common 144A |
| Securities entitled to vote: |
Common Common 144A |
| Issuer mailing directly to non-objecting beneficial owners: | No |
| Issuer will pay for objecting beneficial owner material distribution: | Yes |
| Issuer using notice-and-access for registered investors: | No |
| Issuer using notice-and-access for non-registered investors: | No |
| Notice-and-access stratification criteria: | No |
Sincerely,
Jessica Duggan
Trust Central Services
TSX TRUST COMPANY
| 1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 TSXTRUST.COM |  |