AGM & Corporate Update
Equinox Gold will hold its Annual General Meeting in Q2-2020. The date will be announced shortly.
Special Meeting of Shareholders
Equinox Gold held a special meeting of shareholders on January 28, 2020 to vote on the proposed merger of Equinox Gold and Leagold Mining. The transaction was approved by 99.88% of the votes cast by Equinox Gold shareholders. The transaction was also approved by Leagold Mining shareholders, with 99.73% of the votes cast by Leagold shareholders in favour of the transaction.
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 |