EX-99.2 3 ex992.htm REPORT OF VOTING RESULTS

Exhibit 99.2

 

 

 

  TSX: EQX
NYSE-A: EQX

 

 

 

Annual and Special Meeting of Shareholders
May 4, 2022

 

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 and special meeting (“Meeting”) of the shareholders of Equinox Gold Corp. (“Company”) held on May 4, 2022.

 

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

 

Item 1: 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 his or her successor is duly elected or appointed.

 

Director Nominee Votes For % For Votes Withheld % Withheld
Mr. Ross Beaty – Chairman 151,590,845 99.68% 487,303 0.32%
Ms. Maryse Bélanger 136,032,647 89.45% 16,045,501 10.55%
Mr. Lenard Boggio – Lead Director 130,650,609 85.91% 21,427,538 14.09%
Mr. Francoise Bellemare 151,696,968 99.75% 381,179 0.25%
Mr. Gordon Campbell 149,547,904 98.34% 2,530,243 1.66%
Gen. Wesley Clark 151,021,829 99.31% 1,056,318 0.69%
Dr. Sally Eyre 142,020,769 93.39% 10,057,379 6.61%
Mr. Marshall Koval 135,756,762 89.27% 16,321,385 10.73%
Mr. Christian Milau 151,569,371 99.67% 508,775 0.33%

 

Item 2: Appointment of Independent Auditor

 

On a vote by ballot, the shareholders re-appointed KPMG LLP as auditor of the Company for the ensuing year and authorised the Board to fix the auditor’s pay.

 

Votes For % For Votes Withheld % Withheld
172,333,430 99.61% 672,540 0.39%

 

 

Item 3: Amendment of the Company’s Restricted Share Unit Plan

 

On a vote by ballot, the shareholders approved a resolution to amend the Company’s Restricted Share Unit Plan (“Plan”) such that the number of shares issuable upon vesting of restricted share units granted under the Plan be increased from 7,000,000 to 12,400,000.

 

Votes For % For Votes Against % Against
147,128,529 96.75% 4,949,616 3.25%

 

 

 

 

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

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

 
 

 

Item 4: Advisory Resolution on Executive Compensation

 

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
147,794,753 97.18% 4,283,394 2.82%

 

 

Yours truly,

Equinox Gold Corp.

 

/s/ Susan Toews
General Counsel

 

 

 

 

 

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