Eldorado Gold Corp 6-K, filed May 1, 2020
Eldorado Gold Corp (EGO)
About this 6-K
Eldorado Gold Corp filed this 6-K on May 1, 2020.
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 May, 2020
Commission File Number 001-31522
| Eldorado Gold Corporation<br><br>(Translation of registrant's name into English) |
|---|
| 1188-550 Burrard Street<br><br><br>Bentall 5<br><br><br>Vancouver, B.C.<br><br><br>Canada V6C 2B5<br> (Address of<br>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]
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.
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes [ ] No [ X ]
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________
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 | |||
|---|---|---|---|
| Date:<br>May 1, 2020 | By: | /s/ Karen Aram | |
| Karen<br>Aram, Corporate Secretary | |||
Exhibits
| Exhibit No. | Description | |
|---|---|---|
| 99.1 | Press release dated<br>April 30, 2020 |
2
ego_ex991
Exhibit 99.1

NEWS RELEASE
| TSX:<br>ELD NYSE: EGO | April<br>30, 2020 |
|---|
Eldorado Gold Announces Voting Results from Annual Meeting of Shareholders
VANCOUVER - BC – Eldorado Gold Corporation (“Eldorado” or “the Company”) is pleased to announce that all director nominees, as listed in the Management Proxy Circular dated March 17, 2020, were elected as directors of Eldorado at the Company’s Annual Meeting of Shareholders (the “Meeting”) held on April 30, 2020, in Vancouver, British Columbia.
As previously announced by the Company, after almost 14 years on the Board, Geoffrey Handley did not stand for re-election to the Company's Board. The Company thanks Geoff for his years of dedicated service.
"We would like to thank our shareholders for their ongoing feedback and support," said George Albino, Chair of Eldorado Gold's Board of Directors. "As Chair, I look forward to continuing to build long-term shareholder value as we turn our sights to build on our solid foundation and grow our business safely and sustainably. Further, I would like to thank Geoff for his counsel and years of service to the Company, and extend a warm welcome to Catharine Farrow."
| Election<br>of Directors | |||
|---|---|---|---|
| Directors | Votes<br>For | Votes<br>Withheld | Outcome |
| George<br>Albino | 88,787,841 | 1,194,900 | Elected |
| 98.67% | 1.33% | ||
| George<br>Burns | 89,213,315 | 769,427 | Elected |
| 99.14% | 0.86% | ||
| Teresa<br>Conway | 89,134,919 | 847,823 | Elected |
| 99.06% | 0.94% | ||
| Catharine<br>Farrow | 89,431,359 | 551,383 | Elected |
| 99.39% | 0.61% | ||
| Pamela<br>Gibson | 89,124,451 | 858,291 | Elected |
| 99.05% | 0.95% | ||
| Michael<br>Price | 89,294,277 | 688,465 | Elected |
| 99.23% | 0.77% | ||
| Steven<br>Reid | 89,142,997 | 839,745 | Elected |
| 99.07% | 0.93% | ||
| John<br>Webster | 89,290,210 | 692,532 | Elected |
| 99.23% | 0.77% |
At the Meeting, shareholders of the Company also approved:
●
The appointment of auditors;
●
Setting the auditors 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<br>of Auditor | ||
|---|---|---|
| Votes<br>For | Votes<br>Withheld | Outcome |
| 104,931,739<br><br><br>99.10% | 957,396<br><br><br>0.90% | Carried |
| Setting<br>Auditor’s Pay | ||
| --- | --- | --- |
| Votes<br>For | Votes<br>Against | Outcome |
| 104,672,938<br><br><br>98.85% | 1,216,196<br><br><br>1.15% | Carried |
| Non-Binding<br>Advisory Vote on Executive Compensation | ||
| --- | --- | --- |
| Votes<br>For | Votes<br>Against | Outcome |
| 86,370,032<br><br><br>95.99% | 3,612,708<br><br><br>4.01% | Carried |
About Eldorado Gold
Eldorado is a gold and base metals producer with mining, development and exploration operations in Turkey, Canada, Greece, Romania, and Brazil. 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
Peter Lekich, Manager Investor Relations
604.687.4018 or 1.888.353.8166
peter.lekich@eldoradogold.com
Media
Louise Burgess, Director Communications and Government Relations
604.601.6679 or 1.888.363.8166
louise.burgess@eldoradogold.com