VANCOUVER, May 07, 2026 - Equinox Gold Corp. (TSX: EQX, NYSE American: EQX) ("Equinox Gold" or the "Company") is pleased to announce detailed voting results from the Company's Annual Meeting of Shareholders held on May 7, 2026.
A total of 530,033,771 common shares were represented at the meeting, being 66.9% of the Company's outstanding common shares.
Each of the director nominees listed in the Company's Management Information Circular dated March 23, 2026, which is available on the Company's website at www.equinoxgold.com, was elected as a director of the Company. Each of the other matters voted on at the meeting, as described in detail below and in the Management Information Circular, was approved.
Election of Directors
Director Nominee
Votes For
Votes Withheld
Mr. Ross Beaty - Chair
496,065,998 (99.77%)
1,119,458 (0.23%)
Mr. Lenard Boggio - Lead Director
491,914,411 (98.94%)
5,271,045 (1.06%)
Ms. Maryse Bélanger
471,127,920 (94.76%)
26,057,536 (5.24%)
Ms. Trudy Curran
493,030,093 (99.16%)
4,155,363 (0.84%)
Ms. Omaya Elguindi
491,647,365 (98.89%)
5,538,090 (1.11%)
Mr. Douglas Forster
496,408,206 (99.84%)
777,250 (0.16%)
Mr. Darren Hall
496,726,382 (99.91%)
459,074 (0.09%)
Mr. Blayne Johnson
492,363,322 (99.03%)
4,822,134 (0.97%)
Mr. Marshall Koval
496,642,486 (99.89%)
542,970 (0.11%)
Mr. Mike Vint
496,264,925 (99.81%)
920,531 (0.19%)
Voting results on the other items of business at the meeting are as follows:
Board Size
Resolution
Votes For
Votes Against
To set the number of directors of the Company at ten
528,394,406 (99.69%)
1,623,166 (0.31%)
Appointment of Independent Auditor
Resolution
Votes For
Votes Withheld
Re-appointment of KPMG LLP as auditor of the Company for the ensuing year, and authorizing the Board to set the auditor's pay
529,241,470 (99.85%)
792,301 (0.15%)
Advisory Resolution on Executive Compensation
Resolution
Votes For
Votes Against
A non-binding advisory resolution approving the Company's approach to executive compensation
364,495,044 (73.31%)
132,690,410 (26.69%)
Equinox Gold Contact Ryan King EVP Capital Markets T: 778.998.3700 E: ryan.king@equinoxgold.com E: ir@equinoxgold.com
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