EX-99.1 2 ex991.htm CERTIFICATE OF ABRIDGEMENT

EXHIBIT 99.1

 

EQUINOX GOLD CORP.

(the “Company”)

CERTIFICATE

 

TO:

British Columbia Securities Commission

Alberta Securities Commission

Financial and Consumer Affairs Authority Saskatchewan

The Manitoba Securities Commission

Ontario Securities Commission

New Brunswick Financial and Consumer Services Commission

Nova Scotia Securities Commission

Prince Edward Island Office of the Superintendent of Securities

Office of the Superintendent of Securities Service Newfoundland and Labrador

 

 

RE: The abridgement of time pursuant to National Instrument 54-101 - Communication with Beneficial Owners of Securities of a Reporting Issuer (“NI 54-101”)
 

 

In connection with the abridgement of the time periods (the “Abridgement”) by the Company for notifying various regulatory authorities, exchanges and depositories of the record date and meeting date for the Company’s special meeting of securityholders to be held on December 18, 2019 (the “Meeting”), and for delivering requests for beneficial ownership information to certain participants and intermediaries in connection with the Meeting, the undersigned, Susan Toews, Corporate Secretary of the Company, hereby certifies for and on behalf of the Company and not in her personal capacity as follows:

(a)the Company has made arrangements regarding the delivery of proxy-related materials in compliance with the applicable timing requirements in Sections 2.9 and 2.12 of NI 54-101;
(b)the Company has otherwise carried out all of the requirements of NI 54-101 in addition to those described in paragraph (a) above; and
(c)the Company is relying upon Section 2.20 of NI 54-101 in making the Abridgement with respect to subsections 2.2(1) and 2.5(1) of NI 54-101.

 

[Remainder of page left intentionally blank.]

 

 

 

 

 
 

 

 

 

 

DATED as of December 27, 2019.

  EQUINOX GOLD CORP.  
  By: /s/ Susan Toews  
    Name: Susan Toews  
    Title: Corporate Secretary  

 

 

 

 

 

Abridgement Certificate