Equinox Gold Corp. Announces Results from Annual General Meeting
Number of Directors
Resolution | Votes For | Votes Against |
Set the number of directors of the Company at ten | 84,616,664 (99.77%) | 193,525 (0.23%) |
Election of Directors
Director Nominee | Votes For | Votes Withheld |
Mr. Ross Beaty – Chairman | 80,001,270 (94.33%) | 4,808,920 (5.67%) |
Mr. Neil Woodyer – Vice Chairman | 74,607,943 (87.97%) | 10,202,247 (12.03%) |
Ms. Maryse Bélanger | 84,336,401 (99.44%) | 473,789 (0.56%) |
Mr. Lenard Boggio | 79,750,176 (94.03%) | 5,060,014 (5.97%) |
Mr. Tim Breen | 74,777,649 (88.17%) | 10,032,541 (11.83%) |
Mr. Gordon Campbell | 84,403,405 (99.52%) | 406,785 (0.48%) |
Gen. Wesley Clark | 84,248,166 (99.34%) | 562,023 (0.66%) |
Mr. Marshall Koval | 74,765,242 (88.16%) | 10,044,947 (11.84%) |
Mr. Peter Marrone | 82,523,171 (97.30%) | 2,287,019 (2.70%) |
Mr. Christian Milau | 79,911,059 (94.22%) | 4,899,131 (5.78%) |
Appointment of Independent Auditors
Resolution | Votes For | Votes Withheld |
Re-appointment of KPMG LLP as auditors of the Company for | 97,407,406 (95.04%) | 5,087,710 (4.96%) |
Say on Pay Advisory Vote
Resolution | Votes For | Votes Against |
A non-binding advisory resolution approving the Company's | 82,897,823 (97.75%) | 1,912,366 (2.25%) |
SOURCE Equinox Gold Corp.
Contact
Equinox Gold Contacts: Christian Milau, Chief Executive Officer, Rhylin Bailie, Vice President, Investor Relations, Tel: +1 604-558-0560, Email: ir@equinoxgold.com