CGAU · Centerra Gold Inc.

This 6-K filing serves solely as a notice of Centerra Gold Inc.’s upcoming Annual General Meeting (AGM), disclosing procedural and governance-related matters rather than operational or financial results. The AGM is scheduled for May 5, 2026, and will be conducted virtually — consistent with prior years — using a live audio webcast platform. The record date of March 18, 2026, establishes eligibility for voting and receipt of meeting materials under Canada’s notice-and-access regime, which delivers documents electronically unless paper copies are specifically requested. While the filing confirms that the 2025 audited financial statements and MD&A will be presented at the meeting, no financial data, performance metrics, or management commentary on results is included — meaning investors must await the separate annual report filing for substantive financial disclosure. The proposals up for vote — director elections, auditor re-appointment, and the non-binding say-on-pay resolution — are routine governance items; none signal material changes in leadership, control, or audit independence. Because the filing contains no earnings, capital allocation, strategic transaction, or executive transition information, its investor impact is procedural and medium in materiality: it informs timing and mechanics of shareholder engagement but introduces no new operational, financial, or strategic developments.