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TSX: EQX NYSE-A: EQX |
Special Meeting of Shareholders
July 22, 2026
Report of Voting Results
In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, we advise of the results of the voting on the matters submitted to the special meeting ("Meeting") of the shareholders of Equinox Gold Corp. ("Company") held on July 22, 2026.
The matters voted on at the Meeting and the results of the voting were as follows:
Item 1: Share Issuance Resolution
On a vote by ballot, the shareholders approved the issuance of up to 421,770,377 common shares of the Company in connection with the acquisition by the Company of all the outstanding shares of Orla Mining Ltd.
| Votes For | % For | Votes Against | % Against |
| 507,548,903 | 99.83% | 866,815 | 0.17 |
Yours truly,
Equinox Gold Corp.
/s/ Jacqlin Anthony
General Counsel and Corporate Secretary
Suite 1501 - 700 West Pender St., Vancouver, BC Canada V6C 1G8
ir@equinoxgold.com +1 604.558.0560 www.equinoxgold.com