Exhibit 99.1
i-80 Gold Announces Voting Results From its 2025 Meeting of Shareholders
RENO, NEVADA, June 17, 2025 i-80 GOLD CORP. (TSX:IAU) (NYSE:IAUX) (i-80 or the Company) is pleased to announce the results of its 2025 annual and special meeting of shareholders (the Meeting) held on June 17, 2025. A total of 235,438,321 common shares, representing approximately 53.1% of the Companys outstanding common shares as at the April 23, 2025 record date, were voted by proxy at the Meeting. A summary of the results are as follows:
1. | Number for Directors |
At the Meeting, shareholders approved setting the number of directors of the Company at seven.
2. | Election of Directors |
All director nominees listed in the Companys management information circular dated April 29, 2025 were elected as directors of the Company on a vote held by ballot.
Director
|
Vote Type
|
Number of Votes
|
Percentage of Votes (%)
| |||
Ron Clayton |
For |
166,403,289 |
94.6% | |||
Withheld |
9,435,085 |
5.4 % | ||||
Richard Young |
For |
169,960,265 |
96.7% | |||
Withheld |
5,878,110 |
3.3% | ||||
Eva Bellissimo |
For |
143,483,907 |
81.6% | |||
Withheld |
32,354,466 |
18.4% | ||||
John Begeman |
For |
148,867,932 |
84.7% | |||
Withheld |
26,970,442 |
15.3% | ||||
John Seaman |
For |
138,514,480 |
78.8% | |||
Withheld |
37,323,893 |
21.2% | ||||
Arthur Einav |
For |
147,774,404 |
84.0% | |||
Withheld |
28,063,970 |
16.0% | ||||
Cassandra Joseph |
For |
162,123,576 |
92.2% | |||
Withheld | 13,714,797 | 7.8% |
3. | Appointment of Auditor |
Shareholders approved the reappointment of Grant Thornton LLP (USA), Chartered Professional Accountants as the Companys auditors and authorized the directors of the Company to fix their remuneration.
4. | Advance Notice Policy |
Shareholders approved the Companys Advance Notice Policy outlining the procedures and requirements for nominating individual directors to the board of the Company.
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The voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov.
About i-80 Gold Corp.
i-80 Gold Corp. is a Nevada-focused mining company committed to building a mid-tier gold producer through a new development plan to advance its high-quality asset portfolio. The Company is the fourth largest gold mineral resource holder in the state with a pipeline of high-grade exploration projects advancing towards feasibility and one operating project ramping-up toward steady state, all strategically located in Nevadas most prolific gold-producing trends. Leveraging its fully permitted central processing facility following an anticipated refurbishment, i-80 Gold is executing a hub-and-spoke regional mining and processing strategy to maximize efficiency and growth. i-80 Golds shares are listed on the Toronto Stock Exchange (TSX:IAU) and the NYSE American (NYSE:IAUX). For more information, visit www.i80gold.com.
For further information, please contact:
Leily Omoumi Vice President, Corporate Development & Strategy
Caterina De Rosa Director, Investor Relations
info@i80gold.com
1.866.525.6450
www.i80gold.com
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