TORONTO, May 05, 2026 (GLOBE NEWSWIRE) -- Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (“Centerra” or the “Company”) announces the results of its 2026 Annual Meeting of Shareholders (the “Meeting”) held on May 5, 2026. A total of 152,456,607 shares, representing 76.39% 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 March 20, 2026, was elected.
Votes For% Votes ForVotes Against% Votes AgainstKaren David-Green138,947,96298.37%2,306,6811.63%Wendy Kei137,139,70297.09%4,114,9392.91%John Kitlen139,000,29598.40%2,254,3491.60%Nancy Lipson137,325,98197.22%3,928,6592.78%Craig MacDougall137,790,66097.55%3,463,9822.45%Michael S. Parrett136,721,53097.48%3,533,1142.52%Paul Tomory139,003,53098.41%2,251,1141.59%Paul N. Wright135,875,00496.19%5,379,6403.81%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 ForVotes Withheld% Votes WithheldAppointment of Auditors143,181,03793.92%9,275,5706.08%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 March 20, 2026, was approved.
Votes For% Votes ForVotes Against% Votes AgainstAdvisory Vote on Executive Compensation138,616,88398.13%2,637,7571.87%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 Kemess Project in British Columbia, Canada, the Goldfield Project in Nevada, United States, 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
[email protected]
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.