Equinox Gold Announces Results from Annual Shareholder Meeting

Equinox Gold (TSX: EQX, NYSE American: EQX) reported voting results from its Annual Meeting held May 7, 2026.

Rhea-AI Summary

Equinox Gold (TSX: EQX, NYSE American: EQX) reported voting results from its Annual Meeting held May 7, 2026. 530,033,771 shares were represented (66.9% of outstanding). All ten director nominees were elected and all meeting matters were approved, including reappointment of KPMG LLP.

The non-binding advisory resolution on executive compensation received 73.31% support (26.69% against).

Positive

• Shareholder turnout of 66.9% of outstanding shares
• All ten directors elected with most receiving >98% support
• KPMG reappointed as auditor with 99.85% support
• Board size set at ten directors with 99.69% support

Negative

• Advisory vote on executive compensation received 26.69% opposition (73.31% for)

Argus May 8 session

-0.56% close to close Open Argus

Details

News Market Reaction – EQX

In the May 8 session, EQX declined 0.56%, reflecting a mild negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement reports routine but important governance outcomes, with 530,033,771 shares represe...

Analysis

This announcement reports routine but important governance outcomes, with 530,033,771 shares represented, all director nominees elected, the board set at 10 members, and KPMG LLP reappointed as auditor with 99.85% support. The advisory vote on executive compensation received 73.31% approval. In the context of recent strong operating and financial updates, investors may watch how governance, capital returns, and long-term production plans continue to align.

Key Figures

Shares represented: 530,033,771 shares Participation rate: 66.9% Board size: 10 directors +5 more

Shares represented

530,033,771 shares

Common shares represented at May 7, 2026 annual meeting

Participation rate

66.9%

Percentage of outstanding common shares represented at meeting

Board size

10 directors

Number of directors set by shareholder resolution

Board size approval

528,394,406 votes for (99.69%)

Resolution to set board at ten directors

Auditor reappointment

529,241,470 votes for (99.85%)

Re-appointment of KPMG LLP as auditor

Say-on-pay support

364,495,044 votes for (73.31%)

Advisory resolution on executive compensation

Say-on-pay against

132,690,410 votes against (26.69%)

Advisory resolution on executive compensation

Chair support

496,065,998 votes for (99.77%)

Election of Chair Ross Beaty as director

Historical Context

5 past events · Latest: May 06

5 events

1. May 06

   Q1 earnings

   24h Move

   +0.0%

   Strong Q1 2026 results, major debt repayment and dividend payment.

2. May 06

   Dividend declaration

   24h Move

   +0.0%

   Quarterly cash dividend of US$0.015 per common share announced.

3. Apr 09

   Operations update

   24h Move

   -2.6%

   Strong Q1 production, large debt reduction and inaugural dividend payment.

4. Mar 30

   Technical outlook

   24h Move

   +2.9%

   Updated technical outlook with 10-year Canadian production and reserve detail.

5. Feb 26

   Share buyback plan

   24h Move

   +1.6%

   Announcement of normal course issuer bid and ongoing debt reduction.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

management information circular

1 terms

management information circular regulatory

"Each of the director nominees listed in the Company’s Management Information Circular dated March 23, 2026..."

A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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VANCOUVER, British Columbia, May 07, 2026 (GLOBE NEWSWIRE) -- Equinox Gold Corp. (TSX: EQX, NYSE American: EQX) (“Equinox Gold” or the “Company”) is pleased to announce detailed voting results from the Company’s Annual Meeting of Shareholders held on May 7, 2026.

A total of 530,033,771 common shares were represented at the meeting, being 66.9% of the Company’s outstanding common shares.

Each of the director nominees listed in the Company’s Management Information Circular dated March 23, 2026, which is available on the Company’s website at www.equinoxgold.com, was elected as a director of the Company. Each of the other matters voted on at the meeting, as described in detail below and in the Management Information Circular, was approved.

Election of Directors

Director Nominee	Votes For	Votes Withheld
Mr. Ross Beaty – Chair	496,065,998 (99.77%)	1,119,458 (0.23%)
Mr. Lenard Boggio – Lead Director	491,914,411 (98.94%)	5,271,045 (1.06%)
Ms. Maryse Bélanger	471,127,920 (94.76%)	26,057,536 (5.24%)
Ms. Trudy Curran	493,030,093 (99.16%)	4,155,363 (0.84%)
Ms. Omaya Elguindi	491,647,365 (98.89%)	5,538,090 (1.11%)
Mr. Douglas Forster	496,408,206 (99.84%)	777,250 (0.16%)
Mr. Darren Hall	496,726,382 (99.91%)	459,074 (0.09%)
Mr. Blayne Johnson	492,363,322 (99.03%)	4,822,134 (0.97%)
Mr. Marshall Koval	496,642,486 (99.89%)	542,970 (0.11%)
Mr. Mike Vint	496,264,925 (99.81%)	920,531 (0.19%)

Voting results on the other items of business at the meeting are as follows:

Board Size

Resolution	Votes For	Votes Against
To set the number of directors of the Company at ten	528,394,406 (99.69%)	1,623,166 (0.31%)

Appointment of Independent Auditor

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	529,241,470 (99.85%)	792,301 (0.15%)

Advisory Resolution on Executive Compensation

Resolution	Votes For	Votes Against
A non-binding advisory resolution approving the Company’s approach to executive compensation	364,495,044 (73.31%)	132,690,410 (26.69%)

Equinox Gold Contact
Ryan King
EVP Capital Markets
T: 778.998.3700
E: ryan.king@equinoxgold.com
E: ir@equinoxgold.com

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What were the voting results for Equinox Gold (EQX) at the May 7, 2026 annual meeting?

A total of 530,033,771 shares (66.9%) were represented; all ten director nominees were elected. According to the company, each resolution voted at the meeting was approved, including auditor reappointment and board size.

How much shareholder support did Equinox Gold's auditor reappointment receive (EQX)?

KPMG LLP was reappointed with 99.85% of votes for and 0.15% withheld. According to the company, shareholders authorized the board to set the auditor's pay for the ensuing year.

What did the advisory resolution on executive compensation mean for Equinox Gold (EQX)?

The non-binding advisory resolution received 73.31% support and 26.69% opposition. According to the company, this is advisory only; the board remains responsible for compensation decisions and will consider shareholder feedback.

Which Equinox Gold (EQX) director received the highest withheld votes at the May 7, 2026 meeting?

Ms. Maryse Bélanger had the largest withheld vote share at 5.24% according to company tallies. All nominees were nevertheless elected; most directors received well over 98% support.

How does the board size vote affect Equinox Gold (EQX) governance after May 7, 2026?

Shareholders approved setting the board at ten directors with 99.69% support. According to the company, the board composition will reflect that size going forward until changed by shareholders.