SPECIAL MEETING OF SHAREHOLDERS

Equinox Gold will hold a special meeting of shareholders on January 28, 2020 to vote on the proposed merger with Leagold Mining to create one of the world’s top gold producing companies, operating entirely in the Americas. 

Shareholder meeting

January 28, 2020, 10:00 am PT
595 Burrard St, Suite 2600, Vancouver, BC


 

Special Meeting of Shareholders

Equinox Gold will hold a special meeting of shareholders on January 28th to vote on the plan of arrangement announced in a press release on December 16, 2019 and discussed in a webcast whereby Equinox Gold and Leagold Mining will combine their businesses. 

The meeting will be held in Vancouver, BC at the offices of Blake, Cassels & Graydon LLP, located at Suite 2600, 595 Burrard Street on January 28, 2020 at 10:00 am PT.

Meeting Materials

Meeting materials were mailed to investors on December 27, 2019 and are available for download using the links below.  

Notice of Meeting
Joint Information Circular
Equinox Gold Letter to Shareholders
Leagold Letter to Shareholders
Form of Proxy
Voting Instruction 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 December 27, 2020.

 

AGM & Corporate Update

Equinox Gold held its AGM on May 1, 2019. Shareholders approved all matters voted on at the meeting and elected all seven director nominees. Subsequent to the AGM, Mohamed Hassan Alsuwaidi was appointed to the Board of Directors as the director nominee for Mubadala Investment Company. Biographies for each of the directors can be found here.

Following the formal business of the meeting, Equinox Gold hosted a corporate update to discuss the Company’s business strategy and objectives, discuss the Company’s Q1 financial results, and provide an update on activities underway at the Company’s projects. Shareholders who were not able to attend in person were able to join the conference call or login to the webcast and had an opportunity to ask questions of Equinox Gold’s Chairman, CEO and executive team. The webcast and full Q&A is archived and available for viewing

Meeting Materials

Meeting materials were mailed to investors in advance of the meeting and are available for download using the links below. 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 21, 2020.   

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

What are you searching for?