TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT TEN (10)
ELECTION OF DIRECTOR - "ROSS BEATY"
ELECTION OF DIRECTOR - "LENARD BOGGIO"
ELECTION OF DIRECTOR - "MARYSE BELANGER"
ELECTION OF DIRECTOR - "TRUDY CURRAN"
ELECTION OF DIRECTOR - "OMAYA ELGUINDI"
ELECTION OF DIRECTOR - "DOUGLAS FORSTER"
ELECTION OF DIRECTOR - "DARREN HALL"
ELECTION OF DIRECTOR - "BLAYNE JOHNSON"
ELECTION OF DIRECTOR - "MARSHALL KOVAL"
ELECTION OF DIRECTOR - "MIKE VINT"
APPOINTMENT OF KPMG LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION
RESOLVED THAT, ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE EQUINOX GOLD BOARD, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 23, 2026, DELIVERED IN ADVANCE OF ITS ANNUAL MEETING OF SHAREHOLDERS