Equinox Gold Announces Results From Annual Shareholder Meeting
Equinox Gold Announces Results From Annual Shareholder Meeting
Vancouver, British Columbia--(Newsfile Corp. - May 9, 2024) - Equinox Gold Corp. (TSX: EQX) (NYSE American: EQX) ("Equinox Gold" or the "Company") is pleased to announce that Equinox Gold shareholders approved all matters voted on at the annual meeting of shareholders held earlier today, including the election of management's director nominees, the appointment of KPMG LLP as the Company's independent auditor, and acceptance of the Company's approach to executive compensation.
不列顛哥倫比亞省溫哥華--（Newsfile Corp.，2024年5月9日）——Equinox Gold Corp.（多倫多證券交易所股票代碼：EQX）（紐約證券交易所美國股票代碼：EQX）（“Equinox Gold” 或 “公司”）欣然宣佈，Equinox Gold股東批准了在今天早些時候舉行的年度股東大會上投票的所有事項，包括選舉管理層董事候選人，任命畢馬威會計師事務所爲公司的獨立核數師，以及對公司高管薪酬方法的接受。
Ross Beaty, Chair of Equinox Gold's Board of Directors, commented: "I thank all our shareholders for their ongoing support of Equinox Gold as we continue our mission to become a major global gold producer. I am also pleased to welcome our new director, Trudy Curran. Trudy brings a wide range of legal, governance, capital markets and leadership experience and will be a wonderful addition to our Board."
Equinox Gold董事會主席羅斯·比蒂評論說：“我感謝所有股東在我們繼續履行成爲全球主要黃金生產商的使命的過程中對Equinox Gold的持續支持。我也很高興歡迎我們的新任董事特魯迪·柯倫。Trudy擁有廣泛的法律、治理、資本市場和領導經驗，將成爲我們董事會的絕佳成員。”
Trudy Curran has extensive experience in capital markets, mergers and acquisitions, corporate strategy, governance and human resources across a range of industries, particularly oil and gas and mining. Ms. Curran previously served as a director of several resource companies and currently serves as a director of Baytex Energy, Trican Well Services Limited and the Alberta Securities Commission. She holds a Bachelor of Arts degree in English, a Bachelor of Laws degree from the University of Saskatchewan and the ICD.D designation from the Institute of Corporate Directors. Ms. Curran has been recognized as one of the Top 100 Most Powerful Women in Canada and is the recipient of the Governor General's Bronze medal award for her academic, athletic and community achievements.
Trudy Curran 在資本市場、併購、公司戰略、治理和人力資源方面擁有豐富的經驗，涉及多個行業，尤其是石油和天然氣以及採礦業。柯倫女士曾擔任多家資源公司的董事，目前擔任Baytex Energy、Trican Well Services Limited和艾伯塔省證券委員會的董事。她擁有英語文學學士學位、薩斯喀徹溫大學法學學士學位和公司董事協會頒發的ICD.D稱號。柯倫女士被公認爲加拿大100位最具影響力的女性之一，並因其學術、體育和社區成就而獲得總督銅牌獎。
Each of the matters voted on at the meeting are described in detail in the Company's Management Information Circular dated March 25, 2024, which is available on the Company's website at . A total of 205,468,093 common shares were represented at the meeting, being 62.32% of the Company's issued and outstanding common shares.
公司於2024年3月25日發佈的管理信息通告詳細描述了會議上表決的每項事項，該通告可在公司網站上查閱，網址爲。共有205,468,093股普通股派代表出席了會議，佔公司已發行和流通普通股的62.32％。
Board Size
主板尺寸
| Resolution | Votes For | Votes Against |
| To set the number of directors of the Company at nine | 180,102,476 (99.78%) | 402,320 (0.22%) |
| 分辨率 | 投贊成票 | 投反對票 |
| 將本公司的董事人數定爲九名 | 180,102,476 (99.78%) | 402,320 (0.22%) |
Election of Directors
董事選舉
| Director Nominee | Votes For | Votes Withheld |
| Mr. Ross Beaty — Chair | 180,183,257 (99.82%) | 321,540 (0.18%) |
| Mr. Lenard Boggio — Lead Director | 173,532,994 (96.14%) | 6,971,803 (3.86%) |
| Ms. Maryse Bélanger | 179,465,491 (99.42%) | 1,039,306 (0.58%) |
| Mr. Gordon Campbell | 179,479,778 (99.43%) | 1,025,019 (0.57%) |
| Ms. Trudy Curran | 180,042,099 (99.74%) | 462,698 (0.26%) |
| Dr. Sally Eyre | 178,735,609 (99.02%) | 1,769,188 (0.98%) |
| Mr. Marshall Koval | 175,074,525 (96.99%) | 5,430,272 (3.01%) |
| Mr. Fraz Siddiqui | 179,778,637 (99.60%) | 726,160 (0.40%) |
| Mr. Greg Smith | 180,136,631 (99.80%) | 368,166 (0.20%) |
| 董事提名人 | 投贊成票 | 被扣留的選票 |
| 羅斯·比蒂先生 — 主席 | 180,183,257 (99.82%) | 321,540 (0.18%) |
| Lenard Boggio 先生 — 首席董事 | 173,532,994 (96.14%) | 6,971,803 (3.86%) |
| 瑪麗絲·貝蘭格女士 | 179,465,491 (99.42%) | 1,039,306 (0.58%) |
| 戈登·坎貝爾先生 | 179,479,778 (99.43%) | 1,025,019 (0.57%) |
| 特魯迪·柯倫女士 | 180,042,099 (99.74%) | 462,698 (0.26%) |
| 莎莉·艾爾博士 | 178,735,609 (99.02%) | 1,769,188 (0.98%) |
| 馬歇爾·科瓦爾先生 | 175,074,525 (96.99%) | 5,430,272 (3.01%) |
| 弗拉茲·西迪基先生 | 179,778,637 (99.60%) | 726,160 (0.40%) |
| 格雷格史密斯先生 | 180,136,631 (99.80%) | 368,166 (0.20%) |
Appointment of Independent Auditor
任命獨立核數師
| Resolution | Votes For | Votes Withheld |
| Re-appointment of KPMG LLP as auditor of the Company for the ensuing year, and authorizing the Board to set the auditor's pay | 204,370,326 (99.46%) | 1,100,796 (0.54%) |
| 分辨率 | 投贊成票 | 被扣留的選票 |
| 再次任命畢馬威會計師事務所爲下一年度的公司核數師，並授權董事會確定核數師的薪酬 | 204,370,326 (99.46%) | 1,100,796 (0.54%) |
Advisory Resolution on Executive Compensation
關於高管薪酬的諮詢決議
| Resolution | Votes For | Votes Against |
| A non-binding advisory resolution approving the Company's approach to executive compensation | 175,071,454 (96.99%) | 5,433,342 (3.01%) |
| 分辨率 | 投贊成票 | 投反對票 |
| 一項不具約束力的諮詢決議，批准了公司的高管薪酬方針 | 175,071,454 (96.99%) | 5,433,342 (3.01%) |
Equinox Gold Contacts
Equinox Gold 聯繫人
Greg Smith, President and Chief Executive Officer
Rhylin Bailie, Vice President, Investor Relations
Tel: +1 604-558-0560
Email: ir@equinoxgold.com
總裁兼首席執行官格雷格·史密斯
Rhylin Bailie，投資者關係副總裁
電話：+1 604-558-0560
電子郵件：ir@equinoxgold.com
譯文內容由第三人軟體翻譯。