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