Mr. Steven Reid reports
ELDORADO GOLD ANNOUNCES ELECTION OF DIRECTORS AND RESULTS FROM THE 2025 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
All director nominees, as listed in the management proxy circular dated April 15, 2025, were elected as directors of
Eldorado Gold Corp. at the company's annual and special meeting of shareholders held on June 3, 2025.
"On behalf of the board, we would like to thank our shareholders for their continued support. With our transformative Skouries copper-gold project less than a year away from first production, our optimization efforts at our existing operations poised to unlock further value and the continued strengthening of our balance sheet, we believe the future is bright for all our stakeholders," said Steven Reid, chair of Eldorado Gold's board of directors.
Mr. Reid added: "Further, we would like to thank Catharine Farrow for her contributions and wish her success in her future endeavours. Since joining the board in 2020, Ms. Farrow has been an invaluable member of the board, providing her governance and technical expertise to all of the board's activities. As part of our ongoing board renewal efforts, we are pleased to welcome Hussein Barma to the board. Mr. Barma brings a wealth of business acumen and international experience, including over 25 years of experience in senior positions in the mining sector, that will enhance our board's skill set."
At the meeting, shareholders of the company also approved:
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The appointment of an independent auditor;
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Authorizing the board of directors to set the auditor's pay;
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Amending and restating the performance share unit plan;
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Amending and restating the stock option plan;
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The advisory resolution on executive compensation.
Voting results on each resolution can also be found in the company's final report on voting results as filed on SEDAR+. Biographical information on each of the elected directors can be found on the company's website.
About Eldorado Gold Corp.
Eldorado is a gold and base metals producer with mining, development and exploration operations in Turkey, Canada and Greece. The company has a highly skilled and dedicated work force, safe and responsible operations, a portfolio of high-quality assets and long-term partnerships with local communities.
We seek Safe Harbor.
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