i-80 Gold Announces the Results of its 2023 Meeting of Shareholders
i-80 Gold Announces the Results of its 2023 Meeting of
Shareholders
RENO, Nev.
,
May 10, 2023
/CNW/ -
i-80 GOLD CORP.
(TSX: IAU) (NYSE: IAUX)
("i-80",
or the
"Company")
is pleased to
announce the results of its 2023 annual meeting of shareholders (the "
Meeting
") held on
May 9, 2023
. At the Meeting,
shareholders approved the setting of the number of directors of the Company at eight and all director nominees listed in the
Company's management information circular dated April 4, 2023 were elected as directors of the Company on a vote held by
ballot. The results of the ballot were as follows:
Director
Vote Type
Number of Votes
Percentage of Votes
Ron Clayton
For
137,186,282
99.808 %
Withheld
263,596
0.192 %
John Begeman
For
124,877,495
90.853 %
Withheld
12,572,383
9.147 %
Ewan Downie
For
125,544,287
91.338 %
Withheld
11,905,591
8.662 %
John Seaman
For
137,038,759
99.701 %
Withheld
411,119
0.299 %
Eva Bellissimo
For
131,461,888
95.644 %
Withheld
5,987,990
4.356 %
Greg Smith
For
120,911,589
87.968 %
Withheld
16,538,289
12.032 %
Arthur Einav
For
136,015,618
98.957 %
Withheld
1,434,260
1.043 %
Christina McCarthy
For
128,301,588
93.344 %
Withheld
9,148,290
6.656 %
In addition, shareholders approved the reappointment of Grant Thornton LLP (
USA
), Chartered Professional Accountants as the
Company's auditors, and authorized the directors of the Company to fix their remuneration.
The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at
www.sedar.com
, and on EDGAR at
www.sec.gov
.
www.i80gold.com
This Press Release contains certain information that may constitute "forward-looking information" under applicable Canadian
securities legislation. Forward-looking information includes, but is not limited to, statements about strategic plans, including future
operations, future work programs, capital expenditures, discovery and production of minerals, price of gold and currency
exchange rates, mineral resource and mineral reserve estimates and corporate and technical objectives. Forward-looking
information is necessarily based upon a number of assumptions that, while considered reasonable, are subject to known and
unknown risks, uncertainties, and other factors which may cause the actual results and future events to differ materially from
those expressed or implied by such forward-looking information, including the risks inherent to the mining industry, adverse
economic and market developments and the risks identified in i-80's annual information form under the heading "Risk Factors".
There can be no assurance that such information will prove to be accurate, as actual results and future events could differ
materially from those anticipated in such information. Accordingly, readers should not place undue reliance on forward-looking
information. All forward-looking information contained in this press release is given as of the date hereof and is based upon the
opinions and estimates of management and information available to management as at the date hereof. i-80 disclaims any
intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or
otherwise, except as required by law.
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SOURCE
i-80 Gold Corp
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For further information:
please contact: Ewan Downie - CEO, Matt Gili - President & COO, Matthew Gollat - EVP, Business &
Corporate Development, [email protected]
CO: i-80 Gold Corp
CNW 08:00e 10-MAY-23