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EGO

Eldorado Gold Corporation

June 24, 2026 Author: Phil Ratcliff EGO
Item Proposal Vote
1 Election of Directors
1.01 Carissa Browning ✓ For
1.02 George Burns Withhold
1.03 Teresa Conway ✓ For
1.04 Samantha Espley ✓ For
1.05 Sally Eyre ✓ For
1.06 Patrick Godin ✓ For
1.07 Judith Mosely ✓ For
1.08 Daniel Myerson Withhold
1.09 Steven Reid ✓ For
2 Appointment of KPMG as Auditors of the Company for the ensuing year. ✓ For
3 Authorize the Directors to fix the Auditor’s pay. ✓ For
4 Approve an ordinary resolution as set out in the management proxy circular supporting the Company’s approach to executive compensation on an advisory basis. ✓ For
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