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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 23, 2026

 

 

I-80 GOLD CORP.

(Exact name of registrant as specified in its charter)

 

 

 

British Columbia   001-41382   98-1591259

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

150 York Street, Suite 1802

Toronto, Ontario

Canada M5H 3S5

 

5190 Neil Road, Suite 460

Reno, Nevada

USA 89502

(Address of principal executive offices)

Registrant’s telephone number, including area code: (775) 525-6450

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange
on which registered

Common Shares   IAUX   NYSE American LLC
Warrants to Purchase Common Shares   IAUX.WS   NYSE American LLC
Common Shares   IAU   The Toronto Stock Exchange
Warrants to Purchase Common Shares   IAU.WT.U   The Toronto Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 

 

 
 


Item 5.07

Submission of Matters to a Vote of Security Holders

On June 23, 2026, the Company held its annual meeting (the “Meeting”) of the shareholders of the Company at the offices of Stikeman Elliott LLP at 199 Bay Street, Suite 5300, Commerce Court West, Toronto, Ontario, M5L 1B9, Canada. 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 April 29, 2026:

Proposal 1:

The Company’s shareholders approved the setting of the number of directors of the Company at nine. The results of the vote were as follows:

 

Vote Type

   Number of Votes

For

   502,886,583

Against

   1,815,375

Abstain

   4,930,060

Broker Non-Votes

   3

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

John Begeman

   For    388,875,987
   Withheld    4,886,049
   Broker Non-Votes    115,869,985

Ronald Butler Jr.

   For    392,569,235
   Withheld    1,192,802
   Broker Non-Votes    115,869,984

Ron Clayton

   For    389,949,107
   Withheld    3,812,928
   Broker Non-Votes    115,869,986

Arthur Einav

   For    374,761,634
   Withheld    19,000,401
   Broker Non-Votes    115,869,986

Stephen Gottesfeld

   For    392,773,748
   Withheld    988,289
   Broker Non-Votes    115,869,984

Michael Jalonen

   For    392,748,411
   Withheld    1,013,626
   Broker Non-Votes    115,869,984

Cassandra Joseph

   For    376,222,833
   Withheld    17,539,204
   Broker Non-Votes    115,869,984

Steven Yopps

   For    392,865,627
   Withheld    896,410
   Broker Non-Votes    115,869,984

Richard Young

   For    392,810,879
   Withheld    951,157
   Broker Non-Votes    115,869,985

 


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 at such remuneration as may be fixed by the directors of the Company. The results of the vote were as follows:

 

Vote Type

   Number of Votes

For

   508,538,901

Withheld

   1,093,117

Broker Non-Votes

   3

 

Item 7.01

Regulation FD Disclosure

On June 23, 2026, the Company issued a press release announcing the election of directors and 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 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

 

Item 9.01

Financial Statements and Exhibits

On June 23, 2026, 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 23,2026, issued by i-80 Gold corp. relating to voting results from its annual 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

ATTACHMENTS / EXHIBITS

ATTACHMENTS / EXHIBITS

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