UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
On June 17, 2025, the Company held its annual and special meeting (the “Meeting”) of the shareholders of the Company at the offices of Bennett Jones LLP at One First Canadian Place, 100 King St. West, Suite 3400, Toronto, Ontario, M5X 1A4. At the Meeting, the shareholders approved each of the following proposals set forth in the Company’s Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on May 2, 2025:
Proposal 1:
The Company’s shareholders approved the setting of the number of directors of the Company at seven. The results of the vote were as follows:
Vote Type |
Number of Votes | |
For |
232,309,629 | |
Against |
2,387,505 | |
Abstain |
741,186 | |
Broker Non-Votes |
1 |
Proposal 2:
Each of the nominees set forth in the Company’s Definitive Proxy Statement were elected as directors to serve until the next annual meeting of shareholders, or until their respective successors are elected or appointed. The following table sets forth the vote of the shareholders at the Meeting with respect to the election of directors:
Director |
Vote Type |
Number of Votes | ||
Ron Clayton | For | 166,403,289 | ||
Withheld | 9,435,085 | |||
Broker Non-Votes | 59,599,947 | |||
Richard Young | For | 169,960,265 | ||
Withheld | 5,878,110 | |||
Broker Non-Votes | 59,599,946 | |||
John Begeman | For | 148,867,932 | ||
Withheld | 26,970,442 | |||
Broker Non-Votes | 59,599,947 | |||
John Seaman | For | 138,514,480 | ||
Withheld | 37,323,893 | |||
Broker Non-Votes | 59,599,948 | |||
Eva Bellissimo | For | 143,483,907 | ||
Withheld | 32,354,466 | |||
Broker Non-Votes | 59,599,948 | |||
Arthur Einav | For | 147,774,404 | ||
Withheld | 28,063,970 | |||
Broker Non-Votes | 59,599,947 | |||
Cassandra Joseph | For | 162,123,576 | ||
Withheld | 13,714,797 | |||
Broker Non-Votes | 59,599,948 |
Proposal 3:
The Company’s shareholders approved the appointment of Grant Thornton LLP (USA) as auditors of the Company to hold office until the close of the next annual meeting of shareholders of the Company. The results of the vote were as follows:
Vote Type |
Number of Votes | |
For |
233,816,644 | |
Withheld |
1,621,674 | |
Broker Non-Votes |
3 |
Proposal 4:
The Company’s shareholders approved an ordinary resolution, the full text which is set forth in the Company’s Definitive Proxy Statement, approving the Company’s Advance Notice Policy. The results of the vote were as follows:
Vote Type |
Number of Votes | |
For |
149,954,512 | |
Against |
22,492,775 | |
Abstain |
3,391,087 | |
Broker Non-Votes |
59,599,947 |
Item 9.01 Financial Statements and Exhibits
On June 17, 2025, the Company issued a press release announcing the voting results from the Meeting. The press release is attached hereto as Exhibit 99.1.
The information contained in the press release attached hereto is being furnished and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1922, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
(d) Exhibits
Exhibit Number | Description | |
99.1 | Press Release dated June 17, 2025, issued by i-80 Gold corp. relating to voting results from its annual and special meeting. | |
104 | Cover Page Interactive Data File - The cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: June 24, 2025 |
i-80 GOLD CORP. | |||||
By: | /s/ Ryan Snow | |||||
Ryan Snow | ||||||
Chief Financial Officer |