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i-80 Gold Corp
Symbol IAU
Shares Issued 370,295,585
Close 2024-05-15 C$ 1.68
Market Cap C$ 622,096,583
Recent Sedar Documents

i-80 Gold shareholders elect nine directors at meeting

2024-05-15 09:54 ET - News Release

Mr. Ewan Downie reports

I-80 GOLD ANNOUNCES THE RESULTS OF ITS 2024 MEETING OF SHAREHOLDERS

i-80 Gold Corp. has released the results of its 2024 annual and special meeting of shareholders held on May 14, 2024. At the meeting, shareholders approved the setting of the number of directors of the company at nine and all director nominees listed in the company's management information circular dated April 11, 2024, were elected as directors of the company on a vote held by ballot. The results of the ballot were as shown in the attached table.

Shareholders also approved the reappointment of Grant Thornton LLP (USA), chartered professional accountants, as the company's auditor and authorized the directors of the company to fix its remuneration. In addition, shareholders approved all unallocated awards and other entitlements under the omnibus share incentive plan of the company. The resolution was approved by shareholders on a vote by ballot, with 66,111,435 shares voted in favour of the resolution and 19,388,749 shares voted against the resolution.

The formal report on voting results with respect to all matters voted upon at the meeting will be filed on SEDAR+ and on EDGAR.

The governance and nominating committee has commenced a process to identify potential successors for the chief executive officer as part of the board's succession planning process.

We seek Safe Harbor.

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