Centerra Gold Shareholders Elect Board with Up to 98.41% Support and 76.39% Turnout
CGAU•At the May 5, 2026 shareholder meeting, 152,456,607 shares (76.39%) were represented and all eight director nominees were elected with support ranging from 96.19% to 98.41%. KPMG LLP was re-appointed auditor with 93.92% votes, and the non-binding executive compensation resolution passed with 98.13% support.
1. Meeting Overview
At the annual meeting held May 5, 2026, 152,456,607 common shares were represented, equating to 76.39% of outstanding shares.
2. Director Election Results
All eight director nominees were elected, with votes for each candidate ranging from 135,875,004 (96.19%) to 139,003,530 (98.41%).
3. Auditor Appointment
KPMG LLP was re-appointed as auditor, securing 143,181,037 votes for the appointment (93.92%) and 9,275,570 votes withheld (6.08%).
4. Advisory Vote on Compensation
The non-binding resolution on executive compensation was approved with 138,616,883 votes in favor (98.13%) and 2,637,757 against (1.87%).
