EX-99.1 2 ex991.htm NOTICE OF MEETING AND RECORD DATE

EXHIBIT 99.1

 

 

 

   
February 12, 2021 510 Burrard St, 3rd Floor
  Vancouver BC, V6C 3B9
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

 

 

Subject: EQUINOX GOLD CORP.

 

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type : Annual and Special Meeting
Record Date for Notice of Meeting : March 11, 2021
Record Date for Voting (if applicable) : March 11, 2021
Beneficial Ownership Determination Date : March 11, 2021
Meeting Date : May 05, 2021
Meeting Location (if available) : Virtual
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:  
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable

 

Voting Security Details:

 

Description CUSIP Number ISIN
COMMON 29446Y502 CA29446Y5020

 

 

 

 

Sincerely,

 

Computershare

Agent for EQUINOX GOLD CORP.