Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
14 Maggio 2024 - 8:49PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2024
Commission File Number: 001-40324
Centerra Gold Inc.
(Translation of registrant's name into English)
1 University Avenue, Suite 1500
Toronto, Ontario
M5J 2P1
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ ] Form 40-F [ X ]
On May 14, 2024, the Registrant issued a press release, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
(c) Exhibit 99.1. Press release dated May 14, 2024
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | | Centerra Gold Inc. |
| | | (Registrant) |
| | | |
| | | |
| Date: May 14, 2024 | | /s/ Yousef Rehman |
| | | Yousef Rehman |
| | | Vice President, General Counsel & Corporate Secretary |
| | | |
EXHIBIT 99.1
Centerra Gold Announces Results of 2024 Annual Meeting of Shareholders
TORONTO, May 14, 2024 (GLOBE NEWSWIRE) -- Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (“Centerra” or the “Company”) announces the results of its 2024 Annual Meeting of Shareholders (the “Meeting”) held on May 14, 2024. A total of 153,055,848 shares, representing 71.13% of common shares issued and outstanding, were represented at the Meeting. Detailed voting results are outlined below.
Election of Directors
Each of the nominee directors listed in Centerra’s management information circular dated April 2, 2024, was elected.
| | Votes For | % Votes For | Votes Against | % Votes Against |
| Wendy Kei | 148,064,693 | 99.42% | 867,037 | 0.58% |
| Craig MacDougall | 148,659,809 | 99.82% | 271,922 | 0.18% |
| Michael S. Parrett | 142,540,384 | 95.71% | 6,391,347 | 4.29% |
| Jacques Perron | 146,616,832 | 99.11% | 1,314,897 | 0.89% |
| Sheryl K. Pressler | 147,378,974 | 98.96% | 1,552,756 | 1.04% |
| Paul Tomory | 148,583,418 | 99.77% | 348,313 | 0.23% |
| Paul N. Wright | 147,694,738 | 99.17% | 1,236,993 | 0.83% |
| Susan L. Yurkovich | 147,591,439 | 99.10% | 1,340,291 | 0.90% |
Appointment of Auditors
KPMG LLP was re-appointed as auditor of the Company and the Board was authorized to fix the auditor’s renumeration.
| | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
| Appointment of Auditors | 149,372,986 | 97.59% | 3,682,862 | 2.41% |
Advisory Vote on Executive Compensation
The non-binding resolution approving the Company’s approach to executive compensation disclosed in Centerra’s management information circular dated April 2, 2024, was approved.
| | Votes For | % Votes For | Votes Against | % Votes Against |
| Advisory Vote on Executive Compensation | 143,916,854 | 96.63% | 5,013,962 | 3.37% |
About Centerra Gold
Centerra Gold Inc. is a Canadian-based gold mining company focused on operating, developing, exploring and acquiring gold and copper properties in North America, Türkiye, and other markets worldwide. Centerra operates two mines: the Mount Milligan Mine in British Columbia, Canada, and the Öksüt Mine in Türkiye. The Company also owns the Goldfield District Project in Nevada, United States, the Kemess Project in British Columbia, Canada, and owns and operates the Molybdenum Business Unit in the United States and Canada. Centerra’s shares trade on the Toronto Stock Exchange (“TSX”) under the symbol CG and on the New York Stock Exchange (“NYSE”) under the symbol CGAU. The Company is based in Toronto, Ontario, Canada.
For more information:
Lisa Wilkinson
Vice President, Investor Relations & Corporate Communications
(416) 204-3780
lisa.wilkinson@centerragold.com
Lana Pisarenko
Senior Manager, Investor Relations
(416) 204-1957
lana.pisarenko@centerragold.com
Additional information on Centerra is available on the Company’s website at www.centerragold.com, on SEDAR+ at www.sedarplus.ca and EDGAR at www.sec.gov/edgar.
Grafico Azioni Centerra Gold (NYSE:CGAU)
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Da Apr 2024 a Mag 2024
Grafico Azioni Centerra Gold (NYSE:CGAU)
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Da Mag 2023 a Mag 2024
