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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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| Date: June 9, 2023 | By: | /s/ Karen Aram |
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| Karen Aram, Corporate Secretary |
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Exhibits
| Exhibit No. |
| Description |
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| 3 |
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 Shareholders Meeting of the Company held on June 8, 2023 (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.
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Carissa Browning George Burns Teresa Conway Catharine Farrow Pamela Gibson Judith Mosely Steven Reid Stephen Walker John Webster
| Votes by Ballot For
93,911,597 (90.07%) 92,934,842 (89.14%) 92,697,562 (88.91%) 91,814,908 (88.06%) 92,700,942 (88.91%) 92,902,699 (89.10%) 92,889,576 (89.09%) 94,021,045 (90.18%) 92,917,682 (89.12%) |
Against
10,351,054 (9.93%) 11,327,810 (10.86%) 11,565,089 (11.09%) 12,447,743 (11.94%) 11,561,710 (11.09%) 11,359,952 (10.90%) 11,373,076 (10.91%) 10,241,606 (9.82%) 11,344,970 (10.88%) | |
| 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 | ||
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| For 122,763,471 (99.48%)
| Withheld 644,431 (0.52%) | |
| 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 | ||
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| For 122,536,093 (99.29%)
| Against 871,803 (0.71%) | |
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| 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 |
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| For 102,681,696 (98.48%)
| Against 1,580,956 (1.52%) |
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Yours truly,
ELDORADO GOLD CORPORATION
“Karen Aram”
Karen Aram
Corporate Secretary