Equinox Gold Announces Results from Annual General Meeting
TSX-V: EQX OTC: EQXFF
NEWS RELEASE Equinox Gold Announces Results from Annual General Meeting
May 1, 2019 – Vancouver, BC – Equinox Gold Corp. (TSX-V: EQX, OTC: EQXFF) (“Equinox Gold” or “the Company”) is pleased to announce that Equinox Gold shareholders approved all matters voted on at the annual general meeting held earlier today, including the appointment of KPMG LLP as the Company’s auditor, reapproval of the Company’s rolling stock option plan and amendments to the Company’s restricted share unit plan.
The nominees listed in the Company’s management information circular dated March 18, 2019, were elected as directors as set out below.
| Director | Votes For | % Votes For | |||
|---|---|---|---|---|---|
| Mr. Ross Beaty – Chairman | 206,373,988 | 98.73% | |||
| Mr. Lenard Boggio | 208,208,328 | 99.61% | |||
| Mr. Marcel de Groot | 175,843,753 | 84.12% | |||
| Ms. Ibtissam (Sam) Drier | 208,840,175 | 99.91% | |||
| Mr. Marshall Koval | 175,879,481 | 84.14% | |||
| Mr. Jacques McMullen | 208,843,406 | 99.91% | |||
| Mr. Christian Milau | 206,921,148 | 98.99% |
Subsequent to the annual general meeting, Mohamed Hassan Alsuwaidi was appointed to the Board of Directors as the director nominee for Mubadala Investment Company.
Greg Smith, Equinox Gold’s President and a director of the Company since 2008, did not stand for re-election at the annual general meeting but will continue in his role as President.
On Behalf of the Board of Equinox Gold Corp.
“Christian Milau”
CEO & Director
Equinox Gold Contacts
Christian Milau, CEO Rhylin Bailie, Vice President Investor Relations Tel: +1 604-558-0560 Email: [email protected]
Cautionary Notes
Neither the TSX Venture Exchange nor its Regulation Services Provider (as such term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Suite 730 – 800 West Pender St., Vancouver, BC Canada V6C 2V6 [email protected] +1 604.558.0560 www.equinoxgold.com