18:42:27 EDT Thu 25 Apr 2024
Enter Symbol
or Name
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CA



Equinox Gold Corp
Symbol EQX
Shares Issued 553,049,077
Close 2019-05-01 C$ 1.06
Market Cap C$ 586,232,022
Recent Sedar Documents

Equinox Gold shareholders approve AGM resolutions

2019-05-01 20:45 ET - News Release

Mr. Christian Milau reports

EQUINOX GOLD ANNOUNCES RESULTS FROM ANNUAL GENERAL MEETING

Equinox Gold Corp. shareholders approved all matters voted on at the annual general meeting held earlier today, including the appointment of KPMG LLP as the company's auditor and the reapproval of the company's rolling stock option plan and amendments to the company's restricted share unit plan.

The nominees listed in the company's management information circular dated March 18, 2019, were elected as directors as set out in the attached table.

Director                Votes for  Per cent votes for

Ross Beaty, chairman  206,373,988              98.73%   
Lenard Boggio         208,208,328              99.61%   
Marcel de Groot       175,843,753              84.12%   
Ibtissam (Sam) Drier  208,840,175              99.91%   
Marshall Koval        175,879,481              84.14%   
Jacques McMullen      208,843,406              99.91%   
Christian Milau       206,921,148              98.99%   

Subsequent to the annual general meeting, Mohamed Hassan Alsuwaidi was appointed to the board of directors as the director nominee for Mubadala Investment Company.

Greg Smith, Equinox Gold's president and a director of the company since 2008, did not stand for re-election at the annual general meeting but will continue in his role as president.

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