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 23, 2026 (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.
|
|
|
Carissa Browning George Burns Teresa Conway Samantha Espley Sally Eyre Patrick Godin Judith Mosely Daniel Myerson Steven Reid
|
Votes by Ballot For 143,691,267 (80.46%) 167,431,769 (93.76%) 167,703,813 (93.91%) 162,636,991 (91.07%) 167,233,642 (93.64%) 178,374,984 (99.88%) 170,379,555 (95.41%) 178,333,374 (99.86%) 151,171,423 (84.65%)
|
Against 34,892,763 (19.54%) 11,152,262 (6.24%) 10,880,217 (6.09%) 15,947,040 (8.93%) 11,350,390 (6.36%) 209,046 (0.12%) 8,204,477 (4.59%) 250,658 (0.14%) 27,412,608 (15.35%)
|
|
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 190,070,607 (98.55%)
|
Withheld 2,788,803 (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 192,516,290 (98.62%) |
Against 2,698,723 (1.38%) |
|
| 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 174,883,535 (97.93%) |
Against 3,700,495 (2.07%) | |
Yours truly,
ELDORADO GOLD CORPORATION
“Karen Aram”
Karen Aram
Corporate Secretary