Eldorado Gold Corp 6-K, filed Jun 11, 2021

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 11, 2021

Commission File Number  001-31522

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.

Exhibits

2

ego_ex991

Exhibit 99.1

Eldorado Gold Announces Voting Results from Annual and Special Meeting of Shareholders; Announces Management Appointments

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 27, 2021, were elected as directors of Eldorado at the Company’s Annual Meeting of Shareholders (the “Meeting”) held virtually on June 10, 2021.

At the Meeting, shareholders of the Company also approved:

●

The appointment of auditors;

●

Setting the auditor’s pay;

●

The advisory resolution on executive compensation; and

●

The Amended and Restated Performance Share Unit Plan

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.

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Management Appointments

Eldorado also announces the appointments of Paul Ferneyhough and Lisa Wilkinson to the Senior Management team.

Paul Ferneyhough joined the Company as Senior Vice President, Chief Growth and Integration Officer in May 2021. Paul is responsible for overseeing the development and execution of Eldorado’s strategic growth roadmaps. In this role, he will identify and realize opportunities to unlock value from within the operations. He is also be responsible for integrating technology, initiatives and processes using cross-functional approaches and teams across Eldorado’s global footprint. Prior to joining Eldorado Gold, Paul spent nearly two decades with Repsol SA (and Talisman Energy), most recently as Executive Director leading Repsol’s North American upstream oil and gas division. He also held progressively senior leadership roles in corporate, line and functional areas including finance, investor relations, strategy, commercial, planning, and business performance management.

Lisa Wilkinson joined Eldorado in May 2021 as Vice President, Investor Relations. Lisa oversees all investor relations activities and marketing for Eldorado Gold. Prior to joining Eldorado Gold, Lisa was Vice President, Investor Relations and Strategic Development at TMAC Resources. Before that, she spent several years in capital allocation, business planning and capital projects at Kinross Gold. Lisa’s background in capital markets includes equity research roles with RBC Capital Markets, Scotia Capital, and Citigroup.

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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

Lisa Wilkinson, VP, Investor Relations

604.757.2237 or 1.888.353.8166

lisa.wilkinson@eldoradogold.com

Media

Louise Burgess, Director Communications and Government Relations

604.601.6679 or 1.888.363.8166

louise.burgess@eldoradogold.com

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