EX-99.39 40 ex9939.htm REPORT OF VOTING RESULTS WITH RESPECT TO THE ANNUAL AND SPECIAL MEETING OF EQUINOX GOLD CORP. SHAREHOLDERS HELD ON JULY 26, 2018

Exhibit 99.39

 

 

 

EQUINOX GOLD CORP.

(the “Corporation”)

Annual and Special Meeting of Shareholders

(the “Meeting”)

July 26, 2018

REPORT OF VOTING RESULTS

 

Total Shares Voted: 218,050,627

Total issued and outstanding Common Shares as at Record Date: 446,483,553

Total percentage of issued and outstanding Common Shares represented: 48.97%

 

In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the matters voted upon, and the outcome of voting, at the Meeting held on July 26, 2018, are as follows:

 

1.Set the number of Directors at seven (7)
Outcome of Vote Votes For % For Votes Against % Against
Carried 195,919,091 99.90 198,979 0.10

 

2.Election of Directors for the ensuing year
Nominee Outcome of Vote Votes For % Votes For Votes Withheld % Votes Withheld
Ross Beaty Elected 195,718,904 99.50 981,066 0.50
Lenard Boggio Elected 195,928,764 99.61 771,206 0.39
Marcel de Groot Elected 185,429,256 94.27 11,270,714 5.73
Marshall Koval Elected 191,294,532 97.25 5,405,438 2.75
Jacques McMullen Elected 195,916,603 99.60 783,367 0.40
Christian Milau Elected 196,061,880 99.68 638,090 0.32
Gregory Smith Elected 195,323,842 99.30 1,376,128 0.70

 

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3.Appoint KPMG LLP as auditors for the Company and authorize the Director’s to fix their remuneration
Outcome of Vote Votes For % For Votes Withheld % Withheld
Carried 217,523,078 0 527,549 0.70

 

4.Re-Approval of the Company’s Stock Option Plan
Outcome of Vote Votes For % For Votes Against % Against
Carried 193,685,212 98.76 2,432,858 1.24

 

5.Approval of certain amendments to the Company’s Restricted Share Unit Plan
Outcome of Vote Votes For % For Votes Against % Against
Carried 145,294,793* 98.68 1,942,852, 1.32

 

6.Approval of the Arrangement Resolution
Outcome of Vote Votes For % For Votes Against % Against
Carried 196,230,904 99.75 496,066 0.25

 

7.Approval of the Solaris Copper Inc. Stock Option Plan
Outcome of Vote Votes For % For Votes Against % Against
Carried 193,464,333 98.65 2,653,737 1.35

 

8.Approval of the Solaris Copper Inc. Restricted Share Unit Plan
Outcome of Vote Votes For % For Votes Against % Against
Carried 145,331,747* 98.71 1,905,898 1.29

 

9.Approval of the Solaris Copper Inc. Advance Notice Policy
Outcome of Vote Votes For % For Votes Against % Against
Carried 188,517,572 96.12 7,600,498 3.88

* Excluding 48,880,425 shares held by Insiders

Dated at Vancouver, British Columbia, the 26th day of July 2018.

Equinox Gold Corp.
   
By: “Pamela Kinsman”
  Pamela Kinsman
  Corporate Secretary