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Peter Hardie has been the CFO of Equinox Gold since August 2016. Before joining Equinox Gold, Peter was the CFO of True Gold until it was acquired by Endeavour Mining in April 2016. Peter is a Chartered Professional Accountant with nearly 20 years of finance, accounting, business development, government negotiation, construction and operations experience. Before his time at True Gold, Peter spent 10 years at Nevsun Resources Ltd., where he progressed through various management positions and spent several years as Vice President of Finance and Chief Financial Officer. He was involved in financing, construction and mine start-up, operations, government negotiations, and led all areas of finance, including treasury systems and reporting.

Scott Heffernan has been planning and implementing Equinox Gold's exploration strategy as EVP Exploration since August 2016. Before joining Equinox Gold, Scott was the VP Exploration of True Gold until it was acquired by Endeavour Mining in April 2016. Scott is a registered professional geologist with 20 years of hands-on exploration and management experience throughout the Americas and Africa. Prior to joining True Gold, he held the dual positions of VP Exploration for Wealth Minerals Ltd., and Exploration Manager (Argentina) of Cardero Resource Corporation. Previous to that he was with Equity Exploration Ltd., a Vancouver-based consulting and contracting firm specializing in turn-key geological project management. Scott received his B.Sc. (Geology) from the University of Alberta and completed his M.Sc. (Geological Sciences) with the Mineral Deposit Research Unit (MDRU) at the University of British Columbia.

Ms. Belanger is Chair of Equinox Gold's ESG Committee and is a member of the Equinox Gold Board CN Committee. Ms. Belanger brings extensive experience to the Company and the Equinox Gold Board, including over 35 years of experience with senior gold companies globally, with proven strengths in operational excellence and efficiency, technical studies, and services. Ms. Belanger has provided oversight and project management support through some of the mining industry's key strategic acquisitions. Ms. Belanger was the board Chair of IAMGOLD from February 2022 until September 2023. She was also Interim President and CEO of IAMGOLD from May 2022 to the end of March 2023 and retired as a director in September 2023. Ms. Belanger previously served as a director of several resource companies. Ms. Belanger was recognized twice by the Women in Mining UK WIM (UK) 100 Global Inspirational Women in Mining Project as one the most inspirational Global Women in Mining and named one of the ten most influential women in the mining industry. She holds a Bachelor of Science degree in Geology, a graduate certificate in Geostatistics and an ICD.D designation, and is fluent in English, French, Spanish and Portuguese. Other Directorships with Reporting Issuers- Adventus Mining Corporation (Board Chair, Director).

Mr. Boggio is the Equinox Gold Board's independent Lead Director and is Chair of Equinox Gold's Audit Committee. Mr. Boggio is a former partner of PricewaterhouseCoopers LLP, where he was the leader of the mining industry practice in British Columbia. Mr. Boggio brings extensive experience to Company and the Equinox Gold Board, including in the areas of financial reporting, auditing matters and transactions in the mineral resource and energy sectors, including exploration, development and production stage operations in the Americas, Africa, Europe, and Asia. Mr. Boggio previously served as an independent director of several resource companies and currently serves as an independent director of Rubicon Organics, Titan Mining, and Augusta Gold. Mr. Boggio holds a Bachelor of Arts and an Honours Bachelor of Commerce degree, both from the University of Windsor. He is a past Chair of the Canadian Institute of Chartered Accountants and a past president of the Institute of Chartered Accountants of BC and holds the FCPA, FCA designation. He is a member of the Canadian Institute of Corporate Directors and holds an ICD.D designation. In 2019, he was honoured with a Lifetime Achievement Award by the Chartered Professional Accountants of British Columbia, recognizing Mr. Boggio's sustained distinction in his career, community service and work within the CPA profession. Other Directorships with Reporting Issuers- Rubicon Organics Inc.; Titan Mining Corporation and Augusta Gold Corp.

Trudy Curran is an Independent Director of Equinox Gold, having served since May 2024. Curran is a retired businesswoman with experience in mergers and acquisitions, strategy, governance, human resources and executive compensation across a range of industries, particularly oil and gas and mining. Curran was previously an independent director of several resource companies. Curran is currently an independent director of Baytex Energy Corp. and Trican Well Services Limited and is a Commissioner with the Alberta Securities Commission. Curran was a prior member of the audit committees of Baytex and Dominion Diamond Mines, both cross-border public companies, and was the finance committee chair of Riversdale Resources (subsequently acquired by Hancock Prospecting Pty Ltd.), an Australian public metallurgical coal company. Curran holds a Bachelor of Arts degree in English and a Bachelor of Laws degree from the University of Saskatchewan and the ICD.D designation from the Institute of Corporate Directors. Curran was recognized as one of the Top 100 Most Powerful Women in Canada in 2012 and is also the recipient of the Governor General's Bronze medal award for her academic, athletic and community achievements.

Darren Hall is the Chief Executive Officer and Director of Equinox Gold, having served since July 2025. Hall was formerly President and COO of Equinox Gold (June 17, 2025 - July 21, 2025). Hall was formerly CEO of Calibre.

Mike Vint is an Independent Director of Equinox Gold, having served since June 2025. Vint is Associate Director of Mining with Endeavour Financial, a leading financial advisor in the natural resources sector providing advice in project financing, structured finance and mergers and acquisitions. Vint has spent most of his career working in mining operations across the United States and Canada; he then transitioned to the Research department of CIBC World Markets covering the gold sector. Vint was a director of Calibre Mining, which merged with Equinox Gold on June 17, 2025, and of Newmarket Gold Inc. which was purchased for $1.0 billion by Kirkland Lake Gold Ltd. Vint is a registered professional engineer in the Province of British Columbia and received his Mining Engineering degree from the Colorado School of Mines. Vint is currently an independent director of Newcore Gold.

Tom Gallo is the Executive Vice President, Growth of Equinox Gold, having assumed this role in March 2026. Gallo was formerly Executive Vice President, Growth & Technical Services of Equinox Gold (June 17, 2025 - March 4, 2026). Gallo was formerly SVP, Strategy & Growth of Calibre (November 8, 2021 - June 17, 2025).

Blayne Johnson is an Independent Director of Equinox Gold, having served since June 2025. Johnson is a Corporate Director. Johnson is a current Chairman of Featherstone and director of Newcore Gold. Johnson was formerly Chairman of Calibre.

David Schummer is the Chief Operating Officer of Equinox Gold, having assumed this role on July 21, 2025. Schummer was formerly Executive Vice President, Operations of Equinox Gold. Schummer was COO of Calibre (November 2024 - June 17, 2025). Schummer was COO of Perseus Mining (February 2023 - September 2024). Schummer was owner and principal of DCS Consulting (October 2021 - January 2023).

Omaya Elguindi is an Independent Director of Equinox Gold, having served since June 2025. Elguindi is a Corporate Director. Elguindi is the Co-founder, President, and CEO of Ekaria LLP and a director of Newcore Gold.

Jacqlin Anthony is the General Counsel and Corporate Secretary of Equinox Gold, having assumed this role on February 12, 2026. Anthony was formerly Vice President, Associate General Counsel of Equinox Gold (April 2023 - February 2026). Anthony was Associate General Counsel of Equinox Gold (June 2020 - April 2023).

Douglas Forster is an Independent Director of Equinox Gold, having served since June 2025. Forster is a Corporate Director. Forster is the Founder of Calibre. Forster is a director of Newcore Gold, Edgewater and Featherstone Capital Inc.

Daniella Dimitrov is the Chief Risk and Strategy Officer of Equinox Gold, having assumed this role on January 22, 2026. Dimitrov was formerly Executive Vice President, Sustainability, People and Strategy of Equinox Gold (August 1, 2025 - January 22, 2026). Dimitrov was CFO of Calibre Mining (June 25, 2024 - June 17, 2025). Dimitrov held various roles with IAMGold including CFO, President and Interim CEO (March 2021 - September 2022).

Mr. Kelly Boychuck, SVP Technical Services of Equinox Gold. Formerly VP Technical Services of Equinox Gold from March 2020 to October 2022.

Sebastian D'Amici has been the SVP Finance of Equinox Gold since August 2016. Before joining Equinox Gold, Sebastian was VP Finance of True Gold until it was acquired by Endeavour Mining in April 2016. Sebastian is a Chartered Professional Accountant with 15 years of finance, investment banking, accounting and business development experience. Prior to joining True Gold, he held senior finance and accounting roles with CHC Helicopters, Clarus Securities and PricewaterhouseCoopers. Sebastian received his B.Sc. from the University of British Columbia.

Gordana Vicentijevic joined Equinox Gold as SVP Project Development in May 2021. She brings over 25 years of extensive experience in mining operations, project management, engineering design and construction of mining, oil and gas and chemical plants. Prior to joining Equinox Gold, Gordana was Vice President & Project Director for Kinross Gold, where she managed the feasibility study, engineering, procurement and construction of the Tasiast Phase 2 and the 24k Tasiast expansion projects. Before Kinross Gold, she worked on several high-profile mining projects at Fluor Canada Limited, including as a Deputy Project Director for the US$4.6 billion Cerro Verde Expansion Project. Gordana received her BSc (Mechanical in Mining) from the University of Belgrade and completed her Master's Degree (Engineering Management) at the University of Alberta.