Equinox Gold (EQX) EGM 2026 summary

Opening remarks and agenda

• Meeting opened with welcome remarks and instructions for in-person and online participation.

• The meeting centered on the proposed business combination with Orla Mining, described as a transformative milestone.

• Chair outlined the process for questions and voting, with Q&A to follow formal business.

• Voting procedures and proxy deadlines were explained, with ballots for in-person attendees.

• The Chair reflected on the company's growth since inception, emphasizing scale and shareholder value.

Specific resolutions to be voted on

• Only resolution presented was the approval of share issuance for the acquisition of Orla Mining Ltd. via a plan of arrangement.

• Shareholders are to consider and vote on the proposed business combination with Orla Mining.

• The full text of the resolution is in Schedule A of the information circular.

Board and executive committee updates

• Chair Ross Beaty announced this was his final meeting as chair, with Charles Chuck Jeannes to succeed him.

• Beaty will remain as chair emeritus and special advisor, attending board meetings.

• Only Beaty and CEO Darren Hall were present from the board; other executives attended.