Annual Shareholders Meeting 2025
June 3, 2025
03:00 PM PT
Where:
Eldorado is conducting its 2025 Annual & Special Meeting of Shareholders this year in a physical and virtual hybrid format.
In-person: Fasken Martineau DuMoulin LLP, 550 Burrard Street, Suite 2900, Vancouver, BC, V6C 0A3
On-line, virtual: Computershare virtual meeting platform, : https://meetnow.global/MKKWDW9
Registered shareholders and duly appointed proxyholders (who, if attending virtually, have been properly registered prior to the meeting) will be able to vote and ask questions at the meeting. Non-registered shareholders who have not duly appointed themselves as proxyholders may not attend the meeting in person but may attend the meeting online as a guest. Guests attending virtually may view the webcast, but will not be able to participate or vote at the meeting. Additional information on what is required to attend the meeting virtually can be found in the Management Proxy Circular on page 125.
Questions
Please refer to the Management Proxy Circular 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 by email at [email protected], if you have any questions or need assistance completing your form of proxy or voting instruction form.
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Eldorado expects to release its 2025 Second Quarter Financial and Operational Results after the market closes on Thursday, July 31, 2025, and expects to host a conference call on Friday, August 1, 2025, at 11:30AM ET (8:30 AM PT).
Details on how to join the conference call and webcast presentation will be shared closed to the date.
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