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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.
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A total of 530,033,771 common shares were represented at the meeting, being 66.9% of the Company’s outstanding common shares.
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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.
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Election of Directors
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| 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%) |
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Voting results on the other items of business at the meeting are as follows:
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Board Size
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| 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%) |
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Appointment of Independent Auditor
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| 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%) |
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Advisory Resolution on Executive Compensation
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| 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%) |
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Equinox Gold Contact
Ryan King
EVP Capital Markets
T: 778.998.3700
E: [email protected]
E: [email protected]
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English (US)