📄 What This Document Is

This is a 6-K filing from Centerra Gold, which is a "current report" companies file with the SEC to share important news with investors. Think of it as a formal announcement letter.

👉 In simple terms: The company is telling everyone two things: 1) When it will release its next financial report card (Q1 2026), and 2) When and how shareholders can attend its big annual meeting.

🏢 What The Company Does

Centerra Gold is a Canadian mining company. They don't sell products in a store; they dig precious metals out of the ground.

👉 In simple terms: They operate two main gold mines (one in Canada, one in Turkey), have projects in development, and also run a molybdenum business. Their shares trade in both Toronto (CG) and New York (CGAU).

📅 Mark Your Calendar: Two Key Events

This filing is all about logistics for two important upcoming dates.

1. Q1 2026 Earnings Release & Call

• Results Out: Wednesday, April 29, 2026 (after market close).
• Live Discussion: Thursday, April 30, 2026, at 9:00 a.m. Eastern Time.
• How to Listen: You can join a webcast or dial into a conference call (details provided). An archive will be available for a few months.

2. Annual Meeting of Shareholders

• Date & Time: Tuesday, May 5, 2026, at 11:00 a.m. Eastern Time.
• Format: Virtual-only (online webcast).
• Where: The link is provided in the filing and will be on their website.
• The Paperwork: Official voting instructions are in the "Notice of Annual Meeting" and "Management Information Circular," which are available on their website and on regulatory sites (SEDAR+ and EDGAR).

💰 Why This Matters for Investors

Even though this filing doesn't contain financial numbers, it sets the stage for when we'll get those numbers.

👉 What to watch for on April 29-30: Investors will be listening for updates on gold production, costs, and profitability from their Mount Milligan and Öksüt mines. The annual meeting on May 5 is where shareholders vote on company business and hear from the board and management.

🔮 What's Next & What to Look For

The filing itself doesn't give future guidance, but it points us to the documents that will.

• Next Up: The Q1 earnings call will reveal the company's latest operational performance.
• Governance: The annual meeting will cover standard items like electing directors and possibly approving other company matters. The specific agenda is in the circular mentioned.

🌍 Company Context & Broader Implications

This is a standard, procedural filing for a publicly-traded company. Its real importance is as a "save the date" for investors.

• Strengths (👍): Clear communication of key dates. Holding the meeting virtually can increase shareholder access.
• Risks (⚠️): The filing itself contains no operational updates or risks. Any such information will come in the earnings report or meeting materials.

🧠 The Analogy

This filing is like the "Save the Date" card and Zoom link for a school's Parent-Teacher conference (the annual meeting) and the day they'll send home the official report card (the earnings release). It doesn't tell you the grades yet, but it tells you exactly when you'll get them and how to join the conversations about them.

📇 Key Contacts & People

• Lisa Wilkinson
  • Title: Vice President, Investor Relations & Corporate Communications
  • Phone: (416) 204-3780
  • Email: [email protected]
• For Financial Statements Request:
  • Department: Centerra's Investor Relations Department
  • Address: 1 University Avenue, Suite 1800, Toronto, Ontario, Canada, M5J 2P1
  • Email: [email protected]

🧩 Final Takeaway

Centerra Gold has scheduled its Q1 2026 earnings call for April 30 and its virtual annual shareholder meeting for May 5. This filing provides the dates and access details—mark your calendar to hear the latest from the gold miner.