EGO 6-K
Eldorado Gold Corp /Fi (EGO)
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 2025
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 ☒
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 CORPORATIONBy:/s/ Karen Aram Karen Aram, Corporate Secretary
Date: June 4, 2025
2
Exhibits
ExhibitNo. Description99.1 2025 Annual and Special Meeting of Shareholders Voting Results
3
ego_ex991.htm
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 and Special Shareholders Meeting of the Company held on June 3, 2025 (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. | |
| Votes by Ballot | ||
| For | Against | |
| Hussein Barma | 143,639,385 (99.80%) | 285,884 (0.20%) |
| Carissa Browning | 142,929,228 (99.31%) | 996,039 (0.69%) |
| George Burns | 143,689,977 (99.84%) | 235,292 (0.16%) |
| Teresa Conway | 142,887,461 (99.28%) | 1,037,808 (0.72%) |
| Judith Mosely | 143,622,193 (99.79%) | 303,075 (0.21%) |
| Steven Reid | 143,084,929 (99.42%) | 840,336 (0.58%) |
| Stephen Walker | 143,612,321 (99.78%) | 312,947 (0.22%) |
| John Webster | 142,344,662 (98.90%) | 1,580,607 (1.10%) |
| 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 | Withheld | |
| 154,049,826 (98.55%) | 2,272,811 (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 | Against | |
| 142,594,748 (99.08%) | 1,330,520 (0.92%) | |
| Approve amendments to the Company’s Stock Option Plan | The ordinary resolution to approve and restate the Company’s Stock Option Plan was approved by a majority of shareholders that voted by ballot. | |
| Votes by Ballot | ||
| For | Against | |
| 141,660,311 (98.43%) | 2,264,956 (1.57%) | |
| Approve amendments to the Company’s Performance Share Unit Plan | The ordinary resolution to approve and restate the Company’s Performance Share Unit Plan was approved by a majority of shareholders that voted by ballot. | |
| Votes by Ballot | ||
| For | Against | |
| 141,978,463 (98.65%) | 1,946,804 (1.35%) | |
| 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 | Against | |
| 141,377,260 (98.23%) | 2,548,005 (1.77%) |
Yours truly,
ELDORADO GOLD CORPORATION
“Karen Aram”
Karen Aram
Corporate Secretary