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Eldorado Gold Annual Shareholder Meeting to be Held June 23, 2026

Eldorado Gold Annual Shareholder Meeting to be Held June 23,

articleEldorado Gold CorporationJune 16, 20264/news/eldorado-gold-annual-shareholder-meeting-to-be-held-june-23-2026
Eldorado Gold Annual Shareholder Meeting to be Held June 23, 2026

About this update from Eldorado Gold Corporation

Reminds Shareholders to Vote; Proxies must be returned by 10:00 a.m. (Pacific time) on Friday, June 19, 2026Provides Update on Board Leadership Transition VANCOUVER, British Columbia, June 16, 2026 (GLOBE NEWSWIRE) -- Eldorado Gold Corporation (TSX: ELD, NYSE: EGO) (“Eldorado” or the “Company”) reminds its shareholders that the Company’s 2026 annual meeting of shareholders will be held at 10:00 a.m. (Pacific time) on Tuesday, June 23, 2026 in a physical and virtual hybrid format. Registered shareholders and duly appointed proxyholders may attend in person at 550 Burrard Street, Suite 2900, Vancouver, BC, V6C 0A3 or online at https://meetnow.global/MKZ9Z9W. To be valid, proxies for the meeting must be completed and returned by 10:00 a.m. (Pacific time) on Friday, June 19, 2026. The meeting represents the Company’s first annual meeting since the completion of its acquisition of Foran Mining in April 2026 and provides Eldorado’s resulting expanded shareholder base with an opportunity to engage with directors and management. The Company is also providing an update on the status of its previously announced Board of Directors transition.  In keeping with its commitment to a responsible board succession and renewal process, Eldorado’s Board is currently advancing its leadership succession process to identify a successor to Steven Reid as Chair.  The appointment of Eldorado’s successor Chair is expected to occur no later than September 30, 2026. For additional details about Eldorado’s upcoming annual meeting of shareholders or if shareholders have any questions or need assistance completing the form of proxy or voting instruction form, please refer to the Company’s management proxy circular dated May 7, 2026 for more information or contact Laurel Hill Advisory Group by telephone at 1 877 452 7184 toll-free in North America, or 1 416 304 0211 outside of North America, or text message by texting the word “INFO” to +1 877 452 7184 or +1 416 304 0211, or by email at [email protected] Eldorado Gold Eldorado is a gold and base metals producer with mining, development and exploration operations in Canada, Türkiye, and Greece. The Company has a highly skilled and dedicated workforce, safe and responsible operations, a portfolio of high-quality assets, and long-term partnerships with local communities. Eldorado's common sha...

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