Equinox Gold (EQX) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with instructions for in-person and online participation, including Q&A procedures and voting protocols.

• The meeting is a continuation of the previously adjourned session from April 24, 2025.

• Outlined strategic vision to become a premier Americas-focused gold producer with over 1 Moz annual production and a diversified portfolio across top mining jurisdictions.

• Shareholders approved all matters at the annual and special meeting, including a major business combination with Calibre Mining and the election of management's director nominees.

• Formal business included share issuance, financial statement review, board size, director elections, auditor appointment, RSU plan amendment, and a say-on-pay advisory vote.

Board and executive committee updates

• Introduction of board members and key executives in attendance, with some directors absent.

• Mike Vint introduced as an incoming director from Calibre.

• Darren Hall, Calibre's CEO, will join as President and COO post-merger.

• Eight directors were elected, including Ross Beaty as Chair and Lenard Boggio as Lead Director.

• Leadership highlighted successful integration of new assets and teams, emphasizing best-in-class management and board expertise post-merger.

Shareholder proposals

• Shareholders voted on the issuance of shares for the acquisition of Calibre Mining, board size reduction, director elections, auditor appointment, RSU plan amendment, and executive compensation approach.

• No additional director nominations were received.

• Shareholders approved the amendment of the restricted share unit plan.

• Advisory resolution on executive compensation was passed.