Equinox Gold Announces Results From Annual General Meeting
Number of Directors
Resolution | Votes For | Votes Against |
Set the number of directors of the Company at nine | 122,018,286 (99.82%) | 220,486 (0.18%) |
Election of Directors
Director Nominee | Votes For | Votes Withheld |
Mr. Ross Beaty - Chairman | 117,102,894 (95.80%) | 5,136,401 (4.20%) |
Ms. Maryse Bélanger | 118,480,224 (96.92%) | 3,759,071 (3.08%) |
Mr. Lenard Boggio - Lead Director | 114,638,211 (93.78%) | 7,601,084 (6.22%) |
Mr. Tim Breen | 121,731,860 (99.58%) | 507,435 (0.42%) |
Mr. Gordon Campbell | 121,580,640 (99.46%) | 658,655 (0.54%) |
Gen. Wesley Clark | 121,970,790 (99.78%) | 268,505 (0.22%) |
Dr. Sally Eyre | 120,017,121 (98.18%) | 2,221,651 (1.82%) |
Mr. Marshall Koval | 112,276,546 (91.85%) | 9,962,226 (8.15%) |
Mr. Christian Milau | 119,436,635 (97.71%) | 2,802,136 (2.29%) |
Appointment of Independent Auditor
Resolution | Votes For | Votes Withheld |
Re-appointment of KPMG LLP as auditor of the Company | 139,524,075 (99.59%) | 576,180 (0.41%) |
Amendment of Company Articles
Resolution | Votes For | Votes Against |
Amendments to the Company's Articles to increase the | 95,397,649 (78.04%) | 26,675,914 (21.82%) |
Say on Pay Advisory Vote
Resolution | Votes For | Votes Against |
A non-binding advisory resolution approving the | 120,794,067 (98.82%) | 1,252,476 (1.02%) |
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