Equinox Gold (EQX) AGM 2026 summary

Opening remarks and agenda

• Welcomed shareholders, directors, auditors, and legal advisors, highlighting the hybrid format and online participation options.

• Outlined meeting procedures, including Q&A protocols and voting instructions for both online and in-person attendees.

• Confirmed the meeting agenda as set out in the Management Information Circular dated March 23, 2026.

Board and executive committee updates

• Introduced board members and executive team, noting most directors attended online and key executives were present in person.

• Appointed Jacqueline Anthony as Secretary and Computershare as Scrutineer for the meeting.

Overview of voting outcomes

• Confirmed quorum with proxies representing a significant majority of shares.

• Increased board size from nine to ten directors by motion.

• Elected ten directors, with all nominees prepared to serve and no alternative nominations received.

• Appointed KPMG LLP as auditor until the next AGM, with the board authorized to set remuneration.

• Approved an advisory vote on executive compensation as disclosed in the Management Information Circular.

• Voting results to be included in the meeting minutes and announced via press release.