0001062993-23-010182.txt : 20230504 0001062993-23-010182.hdr.sgml : 20230504 20230504152008 ACCESSION NUMBER: 0001062993-23-010182 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230503 FILED AS OF DATE: 20230504 DATE AS OF CHANGE: 20230504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Equinox Gold Corp. CENTRAL INDEX KEY: 0001756607 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39038 FILM NUMBER: 23888240 BUSINESS ADDRESS: STREET 1: 700 WEST PENDER ST., SUITE 1501 CITY: VANCOUVER STATE: A1 ZIP: V6C 1G8 BUSINESS PHONE: 604-558-0560 MAIL ADDRESS: STREET 1: 700 WEST PENDER ST., SUITE 1501 CITY: VANCOUVER STATE: A1 ZIP: V6C 1G8 6-K 1 form6k.htm FORM 6-K Equinox Gold Corp.: Form 6-K - Filed by newsfilecorp.com

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

For the month of May 2023.

Commission File Number 001-39038

EQUINOX GOLD CORP.
(Translation of registrant's name into English)

700 West Pender Street, Suite 1501, Vancouver, British Columbia, V6C 1G8

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☐ Form 40-F ☒


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

Equinox Gold Corp.

 

 

 

Date: May 3, 2023

By

/s/ Rhylin Bailie

 

 

Name: Rhylin Bailie

 

 

Title: VP Investor Relations

Index to Exhibits

Exhibit   Description
   
99.1   News Release dated May 3, 2023


EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Equinox Gold Corp.: Exhibit 99.1 - Filed by newsfilecorp.com
TSX: EQX
NYSE-A: EQX

NEWS RELEASE

Equinox Gold Announces Results from Annual General Meeting

May 3, 2023 - Vancouver, BC - Equinox Gold Corp. (TSX: EQX, NYSE American: EQX) ("Equinox Gold" or the "Company") is pleased to announce that Equinox Gold 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 advisor to the Board."

Each of the matters voted on at the meeting are described in detail in the Company's Management Information Circular dated March 20, 2023, which is available on the Company's website at www.equinoxgold.com. A total of 181,964,557 common shares were represented at the meeting, being 58.2% 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

Mr. Ross Beaty - Chair

156,979,052 (98.6%)

2,178,534 (1.4%)

Mr. Lenard Boggio - Lead Director

153,273,169 (96.3%)

5,884,416 (3.7%)

Ms. Maryse Bélanger

148,266,226 (93.2%)

10,891,359 (6.8%)

Mr. François Bellemare

158,685,704 (99.7%)

471,881 (0.3%)

Mr. 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%)

Mr. Marshall Koval

141,968,003 (89.2%)

17,189,582 (10.8%)

Mr. Greg Smith

150,952,894 (94.8%)

8,204,691 (5.2%)



Appointment of Independent Auditor

Resolution

Votes For

Votes Withheld

Re-appointment 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%)

Equinox Gold Contacts

Greg Smith, President and Chief Executive Officer

Rhylin Bailie, Vice President, Investor Relations

Tel: +1 604-558-0560

Email: ir@equinoxgold.com


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