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2026 Notice of Annual Meeting of Shareholders
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| When | | | Items of Business
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Tuesday, June 23, 2026 10:00 a.m. Pacific time | | | 1. | Receive our 2025 Annual Audited Consolidated Financial Statements, page 14 | |
| | | 2. | Elect nine directors for the coming year, page 14 | |
| Where | | | |
In person: Fasken Martineau DuMoulin LLP 550 Burrard Street, Suite 2900 Vancouver, BC, V6C 0A3 | | | 3. | Re-appoint KPMG as auditor for the coming year, page 15 | |
| | 4. | Authorize the directors to set the auditor’s pay, page 15 | |
Virtually: Computershare virtual meeting platform at meetnow.global/MKZ9Z9W
| | | 5. | Approve a non-binding advisory resolution on executive compensation, page 16 | |
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| Eldorado is conducting its annual meeting this year in a physical and virtual hybrid format. Additional information on how to attend the 2026 annual meeting of shareholders virtually can be found on page 130. |
Your Vote Is Important
You are entitled to receive this notice to vote at our 2026 annual meeting of shareholders (“2026 Meeting”) if you owned common shares of Eldorado Gold Corporation (“Eldorado” or the “Company”) as of the close of business on April 29, 2026 (the ”record date” for the 2026 Meeting). Registered shareholders and duly appointed proxyholders (who, if attending virtually, have been properly registered prior to the 2026 Meeting) will be able to attend, participate and vote at the 2026 Meeting either in person or online. Non-registered beneficial shareholders who have not duly appointed themselves as proxyholder will not be able to attend the 2026 Meeting in person but may attend online as a guest. Guests attending virtually may view the webcast, but will not be able to participate or vote at the 2026 Meeting.
Notice and Access
We are using notice-and-access procedures to deliver our 2026 Meeting materials to shareholders. You are receiving this notice with information on how you can access the management proxy circular (“Circular”) electronically, along with a proxy – or, in the case of non-registered shareholders, a voting instruction form – by which to vote at the 2026 Meeting or submit your voting instructions.
The Circular, form of proxy, annual return card, annual audited consolidated financial statements (the “Annual Financial Statements”) and associated Management’s Discussion and Analysis (“Annual MD&A”) for the year ended December 31, 2025 will be available on our website (www.eldoradogold.com/investors/shareholder-information/shareholder-materials-agm) as of May 22, 2026, and will remain on the website for one full year. You can also access the meeting materials through our public filings on the SEDAR+ website (www.sedarplus.ca) and the United States Securities and Exchange Commission (“SEC”) website (www.sec.gov), under Eldorado’s name.
The Circular contains important information about the 2026 Meeting, including what is required to attend the 2026 Meeting in person or virtually. We encourage and remind you to access and review the Circular prior to voting.
The Company will mail paper copies of the meeting materials to those shareholders who had previously elected to receive paper copies. All other shareholders will receive this notice along with a form of proxy or voting instruction form, as applicable. If you received this notice and want to obtain paper copies of the full 2026 Meeting materials or additional information about the notice-and-access procedures, they can be requested, without charge, by contacting us as follows:
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information@eldoradogold.com t: 1 604 687 4018 1 888 353 8166 (toll-free)
| 550 Burrard Street, 11th Floor Vancouver, BC, V6C 2B5 Attention: Corporate Secretary |
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ELDORADO GOLD | 2026 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND MANAGEMENT PROXY CIRCULAR |
To receive the Circular in advance of the proxy deposit date and meeting date, requests for printed copies must be received at least five business days in advance of the proxy deposit date and time set out in the accompanying proxy or voting instruction form.
Shareholders can request future copies of the Annual Financial Statements and Annual MD&A and/or our interim consolidated financial statements and associated management’s discussion and analysis by marking the appropriate box on the Annual Return Card included with this notice, as applicable. All registered shareholders will receive the Annual Financial Statements and Annual MD&A.
Submitting Your Vote
If you are a registered shareholder and are unable to attend the meeting either in person or online, please complete the enclosed form of proxy and return it as soon as possible. To be valid, proxies must be returned by 10:00 a.m. (Pacific time) on Friday, June 19, 2026, to our transfer agent at:
Computershare Trust Company of Canada
320 Bay Street, 14th Floor
Toronto, ON, M5H 4A6
You may also vote by telephone or online by following the instructions on your proxy.
If you are a non-registered shareholder, you should follow the instructions on your voting instruction form in order to submit your voting instructions to your intermediary or its agent. You should submit your voting instructions to your intermediary or its agent as instructed as soon as possible, so that your intermediary or its agent has sufficient time to submit your vote prior to the voting deadline of 10:00 a.m. (Pacific time) on Friday, June 19, 2026.
If you have any questions or need assistance completing your form of proxy or voting instruction form, please contact Laurel Hill Advisory Group by (i) telephone at +1 877 452 7184 toll-free in North America, or +1 416 304 0211 outside of North America; (ii) by email at assistance@laurelhill.com; or (iii) text message by texting the word “INFO” to +1 877 452 7184 or +1 416 304 0211.
By order of the Board,
Karen Aram
Corporate Secretary
Vancouver, BC
May 7, 2026
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ELDORADO GOLD | 2026 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND MANAGEMENT PROXY CIRCULAR |