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Eldorado Gold Corp 6-K, filed May 1, 2020

Eldorado Gold Corp (EGO)

6-K 2020-05-01 For: 2020-04-30
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Added on April 10, 2026

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 April, 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>April 30, 2020 By: /s/ Karen Aram
Karen<br>Aram, Corporate Secretary

Exhibits

Exhibit No. Description
99.1 Report on Voting<br>Results

2

ego_ex991

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 April 30, 2020 (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<br>of Directors The<br>nominees proposed by management were elected by a majority of<br>shareholders that voted by ballot.
George<br>Albino<br><br><br>George<br>Burns<br><br><br>Teresa<br>Conway<br><br><br>Catharine<br>Farrow<br><br><br>Pamela<br>Gibson<br><br><br>Michael<br>Price<br><br><br>Steven<br>Reid<br><br><br>John<br>Webster Votes by Ballot<br><br><br>For<br><br><br>88,787,841<br>(98.67%)<br><br><br>89,213,315<br>(99.14%)<br><br><br>89,134,919<br>(99.06%)<br><br><br>89,431,359<br>(99.39%)<br><br><br>89,124,451<br>(99.05%)<br><br><br>89,294,277<br>(99.23%)<br><br><br>89,142,997<br>(99.07%)<br><br><br>89,290,210<br>(99.23%) Withheld<br><br><br>1,194,900<br>(1.33%)<br><br><br>769,427<br>(0.86%)<br><br><br>847,823<br>(0.94%)<br><br><br>551,383<br>(0.61%)<br><br><br>858,291<br>(0.95%)<br><br><br>688,465<br>(0.77%)<br><br><br>839,745<br>(0.93%)<br><br><br>692,532<br>(0.77%)
Appointment<br>of KPMG LLP as the Company’s auditors KPMG<br>LLP were appointed as the Company’s auditors by a majority of<br>shareholders that voted by ballot.<br><br><br><br><br><br>Votes by Ballot
For<br><br><br>104,931,739<br>(99.10%) Withheld<br><br><br>957,396<br>(0.90%)
To<br>authorize the directors to fix the remuneration of the<br>auditors The<br>directors were authorized to determine their remuneration by a<br>majority of shareholders that voted by ballot.<br><br><br><br><br><br>Votes by Ballot
For<br><br><br>104,672,938<br>(98.85%) Against<br><br><br>1,216,196<br>(1.15%)
Advisory<br>Vote on Executive Compensation The<br>ordinary resolution to support the adoption of the Company’s<br>approach to executive compensation on an advisory basis was<br>approved by a majority of shareholders that voted by<br>ballot.<br><br><br><br><br><br>Votes by Ballot
For<br><br><br>86,370,032<br>(95.99%) Against<br><br><br>3,612,708<br>(4.01%)

Yours truly,

ELDORADO GOLD CORPORATION

“Karen Aram”

Karen Aram

Corporate Secretary