Ms. Lisa Wilkinson reports
CENTERRA GOLD ANNOUNCES RESULTS OF 2025 ANNUAL MEETING OF SHAREHOLDERS
Centerra Gold Inc. has released the results of its 2025 annual meeting of shareholders, held on May 6, 2025. A total of 159,054,649 shares, representing 76.22 per cent of common shares issued and outstanding, were represented at the meeting. Detailed voting results are outlined in this news release.
Election of directors
Each of the nominee directors listed in Centerra's management information circular dated March 11, 2025, was elected.
Appointment of auditor
KPMG LLP was reappointed as the auditor of the company and the board was authorized to fix the auditor's renumeration.
Advisory vote on executive compensation
The non-binding resolution approving the company's approach to executive compensation disclosed in Centerra's management information circular, dated March 11, 2025, was approved.
About Centerra Gold Inc.
Centerra Gold is a Canadian-based gold mining company focused on operating, developing, exploring and acquiring gold and copper properties in North America, Turkey and other markets worldwide. Centerra operates two mines: the Mount Milligan mine in British Columbia, Canada; and the Oksut mine in Turkey. The company also owns the Kemess project in British Columbia, Canada, the goldfield project in Nevada, United States, and owns and operates the molybdenum business unit in the United States and Canada. Centerra's shares trade on the Toronto Stock Exchange under the symbol CG and on the New York Stock Exchange under the symbol CGAU. The company is based in Toronto, Ont., Canada.
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