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Eldorado Gold announces elections of directors, AGM results

Eldorado Gold (EGO) announced that all director nominees, as listed in the Management Proxy Circular dated April 15, 2025, were elected as directors of Eldorado at the Company’s Annual and Special Meeting of Shareholders held on June 3, 2025. At the Meeting, shareholders of the Company also approved: The appointment of independent auditors; Authorizing the board of directors to set the auditor’s pay; Amending and restating the Performance Share Unit Plan; Amending and restating the Stock Option Plan; and The advisory resolution on executive compensation.

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