Eldorado Gold Announces Election of Directors and Results from the 2026 Annual Meeting of Shareholders

Executive Summary

• All director nominees from the May 7, 2026 Management Proxy Circular were elected at the Annual Meeting of Shareholders held on June 23, 2026.
• Shareholders approved the appointment of independent auditors, authorized the board to set auditor compensation, and passed the advisory resolution on executive compensation.
• Patrick Godin was appointed to the Board as part of ongoing board renewal efforts, while Stephen Walker and Hussein Barma departed following the meeting.

Key Details

• Director Election Results: All nominees were elected. Voting breakdown:
• Carissa Browning: 143,691,267 For (80.46%) / 34,892,763 Against (19.54%)
• George Burns: 167,431,769 For (93.76%) / 11,152,262 Against (6.24%)
• Teresa Conway: 167,703,813 For (93.91%) / 10,880,217 Against (6.09%)
• Samantha Espley: 162,636,991 For (91.07%) / 15,947,040 Against (8.93%)
• Sally Eyre: 167,233,642 For (93.64%) / 11,350,390 Against (6.36%)
• Patrick Godin: 178,374,984 For (99.88%) / 209,046 Against (0.12%)
• Judith Mosely: 170,379,555 For (95.41%) / 8,204,477 Against (4.59%)
• Daniel Myerson: 178,333,374 For (99.86%) / 250,658 Against (0.14%)
• Steven Reid: 151,171,423 For (84.65%) / 27,412,608 Against (15.35%)
• Shareholder Resolutions Approved: Appointment of independent auditors; authorization for the board of directors to set auditor compensation; advisory resolution on executive compensation.
• Board Composition Changes: Patrick Godin joins the Board with over 40 years of mining industry experience. Stephen Walker and Hussein Barma are departing.
• Operational Context (from Chair's statement): Skouries is approaching first concentrate production; Olympias expansion is advancing; McIlvenna Bay acquisition of Foran Mining was recently completed.

Notable Quotes

• "On behalf of the Board, I thank our shareholders for their continued support as we advance the next phase of Eldorado's growth,” said Steven Reid, Chair of Eldorado Gold's Board of Directors. “With Skouries approaching first concentrate production, the Olympias expansion advancing, and the addition of McIlvenna Bay through our recently completed acquisition of Foran Mining, we are strengthening both our near-term growth profile and long-term development pipeline."
• "We also thank Stephen Walker and Hussein Barma for their contributions and wish each success in their future endeavors. As part of our ongoing Board renewal efforts, we are pleased to welcome Patrick Godin to the Board."