0001279569-20-000803.txt : 20200518 0001279569-20-000803.hdr.sgml : 20200518 20200515202742 ACCESSION NUMBER: 0001279569-20-000803 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: 20887478 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/ Rhylin Bailie

  Name: Rhylin Bailie
  Title: VP Investor Relations

 

 
 

INDEX TO EXHIBITS

 

 

99.1 News Release dated May 15, 2020 - Equinox Gold Announces Results from Annual General Meeting

EX-99.1 2 ex991.htm NEWS RELEASE DATED MAY 15, 2020

EXHIBIT 99.1

 

 

Equinox Gold Announces Results from Annual General Meeting

VANCOUVER, May 15, 2020 /CNW/ - 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 nominees as directors, the appointment of KPMG LLP as the Company's independent auditor, and acceptance of the Company's approach to executive compensation ("say on pay"). Each of the matters voted on at the meeting are described in detail in the Company's Management Information Circular dated March 30, 2020, which is available on the Company's website at www.equinoxgold.com. A total of 102,495,116 common shares were represented at the meeting, being 47.44% of the Company's issued and outstanding common shares.

Number of Directors

Resolution Votes For Votes Against
Set the number of directors of the Company at ten 84,616,664 (99.77%) 193,525 (0.23%)

Election of Directors

Director Nominee Votes For Votes 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%)

Appointment of Independent Auditors

Resolution Votes For Votes Withheld
Re-appointment of KPMG LLP as auditors of the Company for
the ensuing year, and authorizing the Board to set the
auditors' pay
97,407,406 (95.04%) 5,087,710 (4.96%)

Say on Pay Advisory Vote

Resolution Votes For Votes Against
A non-binding advisory resolution approving the Company's
approach to executive compensation
82,897,823 (97.75%) 1,912,366 (2.25%)

 

View original content:http://www.prnewswire.com/news-releases/equinox-gold-announces-results-from-annual-general-meeting-301060421.html

SOURCE Equinox Gold Corp.

View original content: http://www.newswire.ca/en/releases/archive/May2020/15/c6295.html

%CIK: 0001756607

For further information: Equinox Gold Contacts: Christian Milau, Chief Executive Officer, Rhylin Bailie, Vice President, Investor Relations, Tel: +1 604-558-0560, Email: ir@equinoxgold.com

CO: Equinox Gold Corp.

CNW 20:07e 15-MAY-20

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