EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Equinox Gold Corp.: Exhibit 99.1 - Filed by newsfilecorp.com

EXHIBIT 99.1

TSX: EQX

NYSE-A: EQX

 

Annual General Meeting of Shareholders

May 3, 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 general meeting ("Meeting") of the shareholders of Equinox Gold Corp. ("Company") held on May 3, 2023.

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

Item 1: Board Size

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

Votes For

% For

Votes Withheld

% Withheld

158,787,096

99.77%

370,490

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 his or her successor is duly elected or appointed.

Director Nominee

Votes For

% For

Votes Withheld

% Withheld

Mr. Ross Beaty - Chairman

156,979,052

98.63%

2,178,534

1.37%

Mr. Lenard Boggio - Lead Director

153,273,169

96.30%

5,884,416

3.70%

Ms. Maryse Bélanger

148,266,226

93.16%

10,891,359

6.84%

Mr. Francoise Bellemare

158,685,704

99.70%

471,881

0.30%

Mr. Gordon Campbell

149,943,064

94.21%

9,214,521

5.79%

Dr. Sally Eyre

112,624,612

70.76%

46,532,973

29.24%

Mr. Marshall Koval

141,968,003

89.20%

17,189,582

10.80%

Mr. Greg Smith

150,952,894

94.84%

8,204,691

5.16%

Item 3: 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

181,355,515

99.67%

609,042

0.33%

 

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

156,130,098

98.10%

3,027,488

1.90%

Yours truly,

Equinox Gold Corp.

/s/ Susan Toews

General Counsel

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