Calibre Mining (CXB) EGM 2025 summary

Opening remarks and agenda

• The meeting was called to order to consider the proposed acquisition by Equinox Gold Corp and was chaired by the Chairman of the Board, with legal counsel and a scrutineer appointed for proceedings.

• Notice of the meeting, proxies, and management information circulars were distributed to directors, auditors, and security holders as of March 18, 2025.

• The agenda focused solely on the special resolution regarding the plan of arrangement with Equinox Gold.

Specific resolutions to be voted on

• The sole resolution was the approval of the amended and restated plan of arrangement with Equinox Gold, increasing consideration to 0.35 of an Equinox share per Calibre share.

• Approval thresholds included 66 2/3% of votes by shareholders and by shareholders plus option holders as a single class, and a simple majority excluding certain votes per regulatory requirements.

Shareholder proposals specific to EGM

• No other business or proposals were brought before the meeting; the focus remained on the arrangement resolution.