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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