Centerra Gold (CG) AGM 2025 summary

Opening remarks and agenda

• Chair welcomed shareholders and outlined virtual meeting procedures, including muted microphones and chat-based Q&A.

• Only business-related questions were addressed, with procedural questions handled during the meeting and others deferred to the end.

• Voting was conducted via a single electronic ballot, with polls open throughout the meeting.

• The meeting was declared duly constituted with a quorum present, and the agenda included director elections, auditor appointment, and an advisory vote on executive compensation.

Board and executive committee updates

• Two new nominees, Karen David Green and Nancy Lipson, stood for election, with six incumbent directors seeking reelection.

• No additional director nominations were received in advance, and nominations were declared closed.

• Two long-serving directors, Cheryl Pressler and Susan Jurkiewicz, retired and were recognized for their contributions.

Corporate governance

• The company followed advance notice bylaws for director nominations and ensured all meeting materials were distributed to shareholders.

• TSX Trust Company acted as scrutineer, and the meeting followed established bylaws and procedures.