Centerra Gold (CG) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed shareholders and outlined virtual meeting procedures, including muting and question submission via chat.

• Only questions relevant to the meeting's business would be addressed, with management following up on unanswered queries after the meeting.

• Voting would be conducted electronically, with all motions moved by the chair and no need for seconding.

• Notice of meeting, management information circular, proxy forms, and annual report were distributed to shareholders.

• Quorum was confirmed, and the meeting was declared duly constituted.

Board and executive committee updates

• Eight director nominees were presented, including one new nominee and seven incumbents.

• No additional nominations were received, and nominations were declared closed.

Shareholder proposals

• Three formal matters were addressed: election of directors, appointment of auditors, and approval of a non-binding advisory resolution on executive compensation.