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Filing tables
Filing exhibits
- 40FR12B Initial registration of securities (Canada)
- 99.1 Md&a for the Three and Six Months Ended June 30, 2019
- 99.2 Unaudited Condensed Consolidated Interim Financial Statements for the Three and Six Months Ended June 30, 2019 and 2018
- 99.3 Md&a for the Three Months Ended March 31, 2019
- 99.4 Unaudited Condensed Consolidated Interim Financial Statements for the Three Months Ended March 31, 2019 and 2018
- 99.5 Annual Information Form for the Year Ended December 31, 2018
- 99.6 Md&a for the Year Ended December 31, 2018
- 99.7 Audited Consolidated Financial Statements for the Years Ended December 31, 2018 and 2017
- 99.8 Md&a for the Three and Nine Months Ended September 30, 2018
- 99.9 Unaudited Condensed Consolidated Interim Financial Statements for the Three and Nine Months Ended September 30, 2018 and 2017
- 99.10 Md&a for the Three and Six Months Ended June 30, 2018
- 99.11 Unaudited Condensed Consolidated Interim Financial Statements for the Three and Six Months Ended June 30, 2018 and 2017
- 99.12 Md&a for the Three Months Ended March 31, 2018
- 99.13 Unaudited Condensed Consolidated Interim Financial Statements for the Three Months Ended March 31, 2018 and 2017
- 99.14 Md&a for the Year Ended December 31, 2017
- 99.15 Audited Consolidated Financial Statements for the Years Ended December 31, 2017 and 2016
- 99.16 Supplemental Warrant Indenture Dated As of August 20, 2019, Between Equinox Gold Corp. and Computershare Trust Company
- 99.17 Supplemental Warrant Indenture Dated As of August 20, 2019, Between Equinox Gold Corp. and Computershare Trust Company
- 99.18 Material Change Report Dated August 23, 2019
- 99.19 Material Change Report Dated July 2, 2019
- 99.20 Report of Voting Results with Respect to the Annual Meeting of Equinox Gold Corp. Shareholders Held on May 1, 2019
- 99.21 Material Change Report Dated April 16, 2019
- 99.22 Early Warning Report Dated April 12, 2019
- 99.23 Amended and Restated Credit Agreement Dated As of April 11, 2019
- 99.24 Convertible Debenture In the Principal Amount of US$130,000,000 Issued April 11, 2019
- 99.25 Investor Rights and Governance Agreement Dated As of April 11, 2019
- 99.26 Information Circular Dated March 18, 2019
- 99.27 Technical Report on Mesquite Gold Mine Dated March 18, 2019
- 99.28 Material Change Report Dated March 7, 2019
- 99.29 Subscription Agreement Dated As of February 25, 2019
- 99.30 Credit Agreement Dated As of October 30, 2018
- 99.31 Material Change Report Dated October 17, 2018
- 99.32 Early Warning Report Dated October 11, 2018
- 99.33 Material Change Report Dated October 6, 2018
- 99.34 Material Change Report Dated September 28, 2018
- 99.35 Share Purchase Agreement Dated As of September 19, 2018, Among Solius Acquireco Inc., Equinox Gold Corp. and New Gold Inc.
- 99.36 Technical Report on Castle Mountain Project Dated August 28, 2018
- 99.37 Material Change Report Dated August 13, 2018
- 99.38 Material Change Report Dated August 10, 2018
- 99.39 Report of Voting Results with Respect to the Annual and Special Meeting of Equinox Gold Corp. Shareholders Held on July 26, 2018
- 99.40 Material Change Report Dated June 29, 2018
- 99.41 Arrangement Agreement Dated As of June 20, 2018, Between Equinox Gold Corp. and Solaris Copper Inc.
- 99.42 Translation of Agreement for the Provision of General Mining Services and Other Covenants Dated March 6, 2018
- 99.43 Business Acquisition Report Dated March 6, 2018
- 99.44 Early Warning Report Dated March 5, 2018
- 99.45 Early Warning Report Dated January 16, 2018
- 99.46 Early Warning Report Dated January 5, 2018
- 99.47 Consent of KPMG LLP
- 99.48 Consent of David Laing, BSC, Mimmm
- 99.49 Consent of Scott Heffernan, MSC, P. Geo.
- 99.50 Consent of Gordon Zurowski, P. Eng.
- 99.51 Consent of Bruce Davis, Fausimm
- 99.52 Consent of Nathan Earl Robison, Pe
- 99.53 Consent of Robert Sim, P. Geo.
- 99.54 Consent of Jeffrey L. Woods, Sme Mmas
- 99.55 Consent of Timothy D. Scott, RM Sme
- 99.56 Consent of Todd Wakefield, Sme-rm
- 99.57 Consent of Don Tschabrun, Sme RM
- 99.58 Consent of Terre Lane, Mmsa
- 99.59 Consent of James Currie, P. Eng
- 99.60 Consent of Lycopodium Minerals Canada LTD.
- 99.61 Consent of Antonio Loschiavo, P. Eng
- 99.62 Consent of Gary Giroux, P. Eng.
- 99.63 Consent of Jose Carlos Virgili, P. Eng., Mausimm (CP)
- 99.64 Consent of Robert Wilson, P. Geo
- 99.65 Consent of Sindy Cheng, P. Eng.
- 99.66 Consent of Trevor Rabb, P. Geo, B.SC.
- 99.67 Consent of Miguel Tortosa, P. Eng
- 99.68 Consent of Neil Lincoln, P. Eng
Filing view
External links
Exhibit 99.39
EQUINOX GOLD CORP.
(the “Corporation”)
Annual and Special Meeting of Shareholders
(the “Meeting”)
July 26, 2018
REPORT OF VOTING RESULTS
Total Shares Voted: 218,050,627
Total issued and outstanding Common Shares as at Record Date: 446,483,553
Total percentage of issued and outstanding Common Shares represented: 48.97%
In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the matters voted upon, and the outcome of voting, at the Meeting held on July 26, 2018, are as follows:
1. | Set the number of Directors at seven (7) |
Outcome of Vote | Votes For | % For | Votes Against | % Against |
Carried | 195,919,091 | 99.90 | 198,979 | 0.10 |
2. | Election of Directors for the ensuing year |
Nominee | Outcome of Vote | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
Ross Beaty | Elected | 195,718,904 | 99.50 | 981,066 | 0.50 |
Lenard Boggio | Elected | 195,928,764 | 99.61 | 771,206 | 0.39 |
Marcel de Groot | Elected | 185,429,256 | 94.27 | 11,270,714 | 5.73 |
Marshall Koval | Elected | 191,294,532 | 97.25 | 5,405,438 | 2.75 |
Jacques McMullen | Elected | 195,916,603 | 99.60 | 783,367 | 0.40 |
Christian Milau | Elected | 196,061,880 | 99.68 | 638,090 | 0.32 |
Gregory Smith | Elected | 195,323,842 | 99.30 | 1,376,128 | 0.70 |
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3. | Appoint KPMG LLP as auditors for the Company and authorize the Director’s to fix their remuneration |
Outcome of Vote | Votes For | % For | Votes Withheld | % Withheld |
Carried | 217,523,078 | 0 | 527,549 | 0.70 |
4. | Re-Approval of the Company’s Stock Option Plan |
Outcome of Vote | Votes For | % For | Votes Against | % Against |
Carried | 193,685,212 | 98.76 | 2,432,858 | 1.24 |
5. | Approval of certain amendments to the Company’s Restricted Share Unit Plan |
Outcome of Vote | Votes For | % For | Votes Against | % Against |
Carried | 145,294,793* | 98.68 | 1,942,852, | 1.32 |
6. | Approval of the Arrangement Resolution |
Outcome of Vote | Votes For | % For | Votes Against | % Against |
Carried | 196,230,904 | 99.75 | 496,066 | 0.25 |
7. | Approval of the Solaris Copper Inc. Stock Option Plan |
Outcome of Vote | Votes For | % For | Votes Against | % Against |
Carried | 193,464,333 | 98.65 | 2,653,737 | 1.35 |
8. | Approval of the Solaris Copper Inc. Restricted Share Unit Plan |
Outcome of Vote | Votes For | % For | Votes Against | % Against |
Carried | 145,331,747* | 98.71 | 1,905,898 | 1.29 |
9. | Approval of the Solaris Copper Inc. Advance Notice Policy |
Outcome of Vote | Votes For | % For | Votes Against | % Against |
Carried | 188,517,572 | 96.12 | 7,600,498 | 3.88 |
* Excluding 48,880,425 shares held by Insiders
Dated at Vancouver, British Columbia, the 26th day of July 2018.
Equinox Gold Corp. | |
By: | “Pamela Kinsman” |
Pamela Kinsman | |
Corporate Secretary |