Eldorado Gold Corp 6-K, filed Jun 9, 2023
Eldorado Gold Corp (EGO)
About this 6-K
Eldorado Gold Corp filed this 6-K on June 9, 2023.
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 2023
Commission File Number 001-31522
| Eldorado Gold Corporation |
| (Translation of registrant’s name into English) |
| 11th 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 ☒
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.
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| ELDORADO GOLD CORPORATION |
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| By: | /s/ Karen Aram |
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| Karen Aram, Corporate Secretary |
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Date: June 9, 2023
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Exhibits
| Exhibit No. |
| Description |
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EXHIBIT 99.1
NEWS RELEASE
| TSX: ELD NYSE: EGO | June 9, 2023 |
Eldorado Gold Announces Election of Directors and 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 April 24, 2023, were elected as directors of Eldorado at the Company’s Annual Meeting of Shareholders (the “Meeting”) held on June 8, 2023.
Election of Directors
| Directors | Votes For | Votes Against | Outcome |
| George Burns | 92,934,842 Shares 89.14% | 11,327,810 Shares 10.86% | Elected |
| Carissa Browning | 93,911,597 Shares 90.07% | 10,351,054 Shares 9.93% | Elected |
| Teresa Conway | 92,697,562 Shares 88.91% | 11,565,089 Shares 11.09% | Elected |
| Catharine Farrow | 91,814,908 Shares 88.06% | 12,447,743 Shares 11.94% | Elected |
| Pamela Gibson | 92,700,942 Shares 88.91% | 11,561,710 Shares 11.09% | Elected |
| Judith Mosely | 92,902,699 Shares 89.10% | 11,359,952 Shares 10.90% | Elected |
| Steven Reid | 92,889,576 Shares 89.09% | 11,373,076 Shares 10.91% | Elected |
| Stephen Walker | 94,021,045 Shares 90.18% | 10,241,606 Shares 9.82% | Elected |
| John Webster | 92,917,682 Shares 89.12% | 11,344,970 Shares 10.88% | Elected |
At the Meeting, shareholders of the Company also approved:
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| · | The appointment of independent auditors; |
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| · | Authorizing the board of directors to set the auditor’s pay; and |
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| · | 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 of Independent Auditors
| Votes For | Votes Withheld | Outcome |
| 122,763,471 Shares 99.48% | 644,431 Shares 0.52% | Carried |
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Authorizing the Board of Directors to Set the Auditor’s Pay
| Votes For | Votes Against | Outcome |
| 122,536,093 Shares 99.29% | 871,803 Shares 0.71% | Carried |
Non-Binding Advisory Vote on Executive Compensation
| Votes For | Votes Against | Outcome |
| 102,681,696 Shares 98.48% | 1,580,956 Shares 1.52% | Carried |
About Eldorado Gold
Eldorado is a gold and base metals producer with mining, development and exploration operations in Turkiye, Canada and Greece. 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
Lynette Gould, VP, Investor Relations
647.271.2827 or 1.888.353.8166
lynette.gould@eldoradogold.com
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