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Midas Edge

Centerra Gold Inc.

For the period ended Dec 31, 2023. Filed Mar 28, 2024.

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About this filing

The yearly report of certain Canadian companies, filed under a joint US and Canadian system. It is the main yearly account these companies give US investors, largely as filed in Canada.

FY2023 · Filed Mar 28, 2024

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CGAU$21.78+2.3%Stored close · as of Nov 6, 2026
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Contents

EX-99.1 · COMPOSITION

COMPOSITION

The members of the Audit Committee and its Chair shall be appointed annually by the Board on the recommendation of the Nominating and Corporate Governance Committee. The Audit Committee shall consist of at least three and not more than six members. Each member will be independent and financially literate (as such terms are defined in National Instrument 52-110 –Audit Committees, as amended from time to time).

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.