ANNUAL MEETING

Equinox Gold shareholders approved all matters voted on at the AGM held on May 5th, including the election of management’s nominees as directors, the appointment of KPMG LLP as the Company’s independent auditor, amendments to the Company’s Articles, and acceptance of the Company’s approach to executive compensation.

2021 Annual Meeting

Equinox Gold held its annual and special meeting of shareholders (“AGM”) on Wednesday, May 5, 2021. Due to the ongoing COVID-19 pandemic, Equinox Gold again held its AGM in a virtual format via live audiocast. All matters voted on at the AGM were approved.

Meeting Materials

To further its commitment to environmental sustainability and to reduce its printing and mailing costs, Equinox Gold used the Notice and Access process for the delivery of meeting materials. Under Notice and Access, instead of receiving printed copies of the meeting materials shareholders receive a Notice and Access Notification containing details of the AGM date and purpose, how to access the live audiocast, and information on how to access the meeting materials electronically. 

  Management Information Circular
  Notice of Meeting
  AGM Guide
  Notice and Access Notification
  Proxy
  Financial Statements Request Form

If you would like to receive a paper copy of the meeting materials, please email info@equinoxgold.com or call toll free at 1-833-EQX-GOLD (1-833-379-4653) (North America) or 1-604-558-0560 (International).  Meeting materials will be sent by postal delivery at no cost up until March 25, 2022. 

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