株探米国株
英語
エドガーで原本を確認する
6-K 1 ego_6k.htm FORM 6-K ego_6k.htm

 

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 2025

 

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 ☒

 

INCORPORATION BY REFERENCE

 






 

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.

 

 

ELDORADO GOLD CORPORATION

       
By:

/s/ Karen Aram

 

 

Karen Aram, Corporate Secretary

 

 

Date: June 4, 2025

 

 
2

 

 

Exhibits

 

Exhibit

No.

 

Description

99.1

 

2025 Annual and Special Meeting of Shareholders Voting Results

 

 
3

 

EX-99.1 2 ego_ex991.htm ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS VOTING RESULTS ego_ex991.htm

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 and Special Shareholders Meeting of the Company held on June 3, 2025 (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.

 

 

 

 

Votes by Ballot

 

 

For

Against

 

 

 

Hussein Barma

143,639,385 (99.80%)

285,884 (0.20%)

Carissa Browning

142,929,228 (99.31%)

996,039 (0.69%)

George Burns

143,689,977 (99.84%)

235,292 (0.16%)

Teresa Conway

142,887,461 (99.28%)

1,037,808 (0.72%)

Judith Mosely

143,622,193 (99.79%)

303,075 (0.21%)

Steven Reid

143,084,929 (99.42%)

840,336 (0.58%)

Stephen Walker

143,612,321 (99.78%)

312,947 (0.22%)

John Webster

142,344,662 (98.90%)

1,580,607 (1.10%)

 

 

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

 

 

For

Withheld

 

154,049,826 (98.55%)

2,272,811 (1.45%)

 

 

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

 

 

For

Against

 

142,594,748 (99.08%)

1,330,520 (0.92%)

 

 

Approve amendments to the Company’s Stock Option Plan

The ordinary resolution to approve and restate the Company’s Stock Option Plan was approved by a majority of shareholders that voted by ballot.

 

 

 

 

Votes by Ballot

 

 

For

Against

 

141,660,311 (98.43%)

2,264,956 (1.57%)

 

 

Approve amendments to the Company’s Performance Share Unit Plan

The ordinary resolution to approve and restate the Company’s Performance Share Unit Plan was approved by a majority of shareholders that voted by ballot.

 

 

 

 

Votes by Ballot

 

 

For

Against

 

141,978,463 (98.65%)

1,946,804 (1.35%)

 

 

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

 

 

For

Against

 

141,377,260 (98.23%)

2,548,005 (1.77%)

 

Yours truly,

 

ELDORADO GOLD CORPORATION

 

“Karen Aram”

 

Karen Aram

Corporate Secretary