07:45:04 EDT Thu 02 May 2024
Enter Symbol
or Name
USA
CA



Equinox Gold Corp (2)
Symbol EQX
Shares Issued 312,319,599
Close 2023-05-03 C$ 7.54
Market Cap C$ 2,354,889,776
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Equinox Gold shareholders approve all matters at AGM

2023-05-03 19:45 ET - News Release

Mr. Greg Smith 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 election of management's director nominees, the appointment of KPMG LLP as the company's independent auditor and acceptance of the company's approach to executive compensation.

Ross Beaty, chair of Equinox Gold's board of directors, commented: "We appreciate shareholders' ongoing support of Equinox Gold and our strategic vision of becoming the premier Americas' gold producer. Thank you to the shareholders who did their own due diligence and voted for Dr. Sally Eyre as one of our directors despite withhold recommendations due to a perceived lack of gender diversity on our board. Currently, two of our eight directors are female, and the company is actively recruiting for an additional female director, who will bring new skills and insight to our board.

"I would also like to thank General Wesley Clark for his service to Equinox Gold as a director since early 2020 and look forward to his ongoing contributions as a special adviser to the board."

Each of the matters voted on at the meeting is described in detail in the company's management information circular dated March 20, 2023, which is available on the company's website. A total of 181,964,557 common shares were represented at the meeting, being 58.2 per cent of the company's issued and outstanding common shares.

                                         BOARD SIZE

Resolution                                                        Votes for       Votes against 

To set the number of directors of the company at eight   158,787,096 (99.8%)      370,490 (0.2%)

                          ELECTION OF DIRECTORS

Director nominee                          Votes for        Votes withheld    

Ross Beaty -- chair              156,979,052 (98.6%)      2,178,534 (1.4%)  
Lenard Boggio -- lead director   153,273,169 (96.3%)      5,884,416 (3.7%)  
Maryse Belanger                  148,266,226 (93.2%)     10,891,359 (6.8%) 
Francois Bellemare               158,685,704 (99.7%)        471,881 (0.3%)    
Gordon Campbell                  149,943,064 (94.2%)      9,214,521 (5.8%)  
Dr. Sally Eyre                   112,624,612 (70.8%)    46,532,973 (29.2%)
Marshall Koval                   141,968,003 (89.2%)    17,189,582 (10.8%)
Greg Smith                       150,952,894 (94.8%)      8,204,691 (5.2%)  

                                  APPOINTMENT OF INDEPENDENT AUDITOR

Resolution                                                        Votes for           Votes withheld

Reappointment of KPMG LLP as auditor of the company 
for the ensuing year and authorizing the board to 
set the auditor's pay                                    181,355,515 (99.7%)           609,042 (0.3%)

                        ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION

Resolution                                                   Votes for           Votes against   

A non-binding advisory resolution approving 
the company's approach to executive compensation    156,130,098 (98.1%)        3,027,488 (1.9%) 

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