VANCOUVER, May 1, 2019 /CNW/ - 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
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.
View original
content:http://www.prnewswire.com/news-releases/equinox-gold-announces-results-from-annual-general-meeting-300842391.html
SOURCE Equinox Gold Corp.