Business
Leading Independent Proxy Advisory Firms ISS and Glass Lewis Recommend Calibre Mining Securityholders Vote FOR the Proposed Arrangement with Equinox Gold
Your vote is important, regardless of the number of Calibre shares you hold. Securityholders ...
About this update from Equinox Gold Corp.
[{"type":"text","content":"Leading Independent Proxy Advisory Firms ISS and Glass Lewis Recommend Calibre Mining Securityholders Vote FOR the Proposed Arrangement with Equinox Gold\n\n\n\n\n Your vote is important, regardless of the number of Calibre shares you hold.\n \n\n Securityholders are encouraged to vote in advance of the deadline on Tuesday, 29 April at 10:00 a.m. (Vancouver time).\n \n\n For assistance in voting, please contact Laurel Hill Advisory Group by phone at 1-877-452-7184 (North American toll-free) or 1-416-304-0211 (outside North America), or by email at\n \n\n [email protected]\n \n\n\n\n\n VANCOUVER, British Columbia, April 25, 2025 (GLOBE NEWSWIRE) --\n \n Calibre Mining Corp\n \n . (TSX: CXB; OTCQX: CXBMF) (the “Company” or “Calibre”) is pleased to announce that both Institutional Shareholder Services Inc. (“ISS”) and Glass Lewis & Co. (“Glass Lewis”), two leading independent proxy advisory firms, have recommended that Calibre Securityholders (\"Securityholders\") vote\n \n FOR\n \n the resolution approving the proposed business combination between Calibre and Equinox Gold Corp. (\"Equinox\") at the upcoming Special Meeting of Securityholders (the \"Meeting\") scheduled for Thursday, May 1, 2025.\n \n\n The Board of Directors of Calibre unanimously recommends that Securityholders vote\n \n FOR\n \n the Arrangement Resolution.\n \n\n\n Independent Proxy Advisory Firm Recommendations\n \n\n\n Following the announcement of the amended terms for the proposed merger between Calibre and Equinox (see\n \n news release dated April 23, 2025\n \n ), Glass Lewis has updated its recommendation. Glass Lewis now recommends that Calibre Securityholders vote\n \n FOR\n \n the Arrangement Resolution, noting that the improved exchange ratio aligns with broader market expectations and offers greater downside protection while preserving the long-term upside potential of the combined company.\n \n\n\n YOUR VOTE IS IMPORTANT – PLEASE VOTE TODAY\n \n\n The proxy voting deadline is 10:00 a.m. (Vancouver time) on Tuesday, April 29, 2025.\n \n\n\n Meeting Details\n \n\n\n The Meeting will be held on Thursday, May 1, 2025, at 10:00 a.m. (Vancouver time) at the offices of Cassels Brock & Blackwell LLP, Suite 2200, RBC Place, 885 West Georgia Street, Vancouver, British Columbia. For...