FORM 6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of February 2024
Commission File Number 001-31522
| Eldorado Gold Corporation |
| (Translation of registrant’s name into English) |
1188-550 Burrard Street
Bentall 5
Vancouver, B.C.
Canada V6C 2B5
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ☐ No ☒
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
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.
|
| ELDORADO GOLD CORPORATION |
| |
|
|
|
|
|
| Date: February 23, 2024 | By: | /s/ Karen Aram |
|
|
|
| Karen Aram, Corporate Secretary |
|
| 2 |
Exhibits
| Exhibit No. |
| Description |
|
|
| 3 |
~_�3�8�
EXHIBIT 99.1
| Date: February 23, 2024 |
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
| To: All Canadian Securities Regulatory Authorities Toronto Stock Exchange and New York Stock Exchange | |
|
Subject: ELDORADO GOLD CORPORATION
| |
| Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: | |
| Meeting Type : | Annual General Meeting |
| Record Date for Notice of Meeting : | April 12, 2024 |
| Record Date for Voting (if applicable) : | April 12, 2024 |
| Beneficial Ownership Determination Date : | April 12, 2024 |
| Meeting Date : | June 04, 2024 |
| Meeting Location (if available) : | Unknown |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
|
| |
| Notice and Access (NAA) Requirements: | |
| NAA for Beneficial Holders | Yes |
| Beneficial Holders Stratification Criteria: | Not Applicable |
| NAA for Registered Holders | Yes |
| Registered Holders Stratification Criteria: | Not Applicable |
| Voting Security Details: |
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 284902509 | CA2849025093 |
Sincerely,
Computershare
Agent for ELDORADO GOLD CORPORATION
w�2�^=�
