0001279569-20-000802.txt : 20200518 0001279569-20-000802.hdr.sgml : 20200518 20200515202238 ACCESSION NUMBER: 0001279569-20-000802 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200515 FILED AS OF DATE: 20200518 DATE AS OF CHANGE: 20200515 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: 20887474 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 equinox6k.htm FORM 6-K

 

 

  

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, 2020.

 

 

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 Form 20-F or Form 40-F

 

Form 20-F      o  Form 40-F    ☒  

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):   o              

 

  Note:  Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):    o            

 

  Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

 

 

 

 
 

SIGNATURE

 

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 15, 2020

/s/ Susan Toews

  Name: Susan Toews
  Title: General Counsel

 

 
 

INDEX TO EXHIBITS

 

 

99.1 Report of Voting Results

EX-99.1 2 ex991.htm REPORT OF VOTING RESULTS

EXHIBIT 99.1

 

 

 

TSX: EQX

NYSE-A: EQX

Annual General Meeting of Shareholders

May 15, 2020

 

 

Re: Report of Voting Results

 

In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, we advise of the results of the voting on the matters submitted to the annual general meeting (“Meeting”) of the shareholders of Equinox Gold Corp. (“Company”) held on May 15, 2020.

 

The matter voted on at the Meeting and the results of the voting were as follows:

 

Item: 1: Number of Directors

 

On a vote by ballot, the shareholders approved setting the number of directors at ten.

 


Votes For
% For   Votes Against % Against
84,616,664 99.77 193,525 0.23

 

Item 2: Election of Directors

 

On a vote by ballot, the following nominees were elected as directors to serve until the next annual meeting of shareholders of the Company or until her/his successor is duly elected or appointed.

 

Director Nominee Votes For % For Votes Withheld % Withheld
Mr. Ross Beaty – Chairman 80,001,270 94.33 4,808,920 5.67
Mr. Neil Woodyer – Vice Chairman 74,607,943 87.97 10,202,247 12.03
Ms. Maryse Bélanger 84,336,401 99.44 473,789 0.56
Mr. Lenard Boggio 79,750,176 94.03 5,060,014 5.97
Mr. Tim Breen 74,777,649 88.17 10,032,541 11.83
Mr. Gordon Campbell 84,403,405 99.52 406,785 0.48
Gen. Wesley Clark 84,248,166 99.34 562,023 0.66
Mr. Marshall Koval 74,765,242 88.16 10,044,947 11.84
Mr. Peter Marrone 82,523,171 97.30 2,287,019 2.70
Mr. Christian Milau 79,911,059 94.22 4,899,131 5.78

 

 

   

 

 

Suite 1501 - 700 West Pender St., Vancouver, BC Canada V6C 1G8

ir@equinoxgold.com +1 604.558.0560 www.equinoxgold.com

 

 

 

Item 3: Appointment of Auditors

On a vote by ballot, the shareholders re-appointed KPMG LLP as auditors of the Company for the ensuing year and authorized the Board to set the auditors’ pay.

 


Votes For
% For Votes Withheld % Withheld
97,407,406 95.04 5,087,710 4.96

 

 

Item 4: Say on Pay Advisory Vote

 

On a vote by ballot, the shareholders approved a non-binding advisory resolution approving the Company’s approach to executive compensation.


Votes For
% For Votes Against % Against
82,897,823 97.75 1,912,366 2.25

 

Yours truly,
Equinox Gold Corp.

/s/ Susan Toews

Susan Toews

General Counsel

 

 

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