Equinox Gold Announces Results from Annual General Meeting
TSX-V: EQX
OTC: EQXFF
Suite 730 – 800 West Pender St., Vancouver, BC Canada V6C 2V6
[email protected] +1 604.558.0560 www.equinoxgold.com
NEWS RELEASE
Equinox Gold Announces Results from Annual General Meeting
May 1, 2019 – Vancouver, BC – Equinox Gold Corp. (TSX-V: EQX, OTC: EQX FF) (“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 Com pany’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
Equinox Gold Contacts
Christian Milau, CEO
Rhylin Bailie, Vice President Investor Relations
Tel: +1 604-558-0560
Email: [email protected]
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.