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Equinox Gold Corp.
Equinox Gold Announces Results from Annual Shareholder Meeting
Published 21h ago
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Equinox Gold Announces Results from Annual Shareholder Meeting

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VANCOUVER, British Columbia, May 07, 2026 (GLOBE NEWSWIRE) -- 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