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