Centerra Gold Announces Results of 2025 Annual Meeting of Shareholders

Core Points - Centerra Gold Inc. held its 2025 Annual Meeting of Shareholders on May 6, 2025, with 159,054,649 shares represented, accounting for 76.22% of common shares issued and outstanding [1] Group 1: Election of Directors - All nominee directors listed in the management information circular dated March 11, 2025, were elected [2] - Voting results for directors showed high approval rates, with Karen David-Green receiving 99.73% votes for, and Michael S. Parrett receiving 98.14% votes for [3] Group 2: Appointment of Auditors - KPMG LLP was re-appointed as the auditor of the Company, with the Board authorized to fix the auditor's remuneration [4] - The appointment received 95.92% votes for, with 4.08% votes withheld [5] Group 3: Advisory Vote on Executive Compensation - The non-binding resolution approving the Company's approach to executive compensation was approved [6] - The advisory vote on executive compensation received 98.66% votes for, with 1.34% votes against [7] Group 4: Company Overview - 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 [8]