Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
May 29 2024 - 5:00PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2024
Commission File Number: 001-31528
IAMGOLD Corporation
(Translation of registrant's name into English)
150 King Street West; Suite 2200
Toronto, Ontario, Canada M5H 1J9
Tel: (416) 360-4710
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
☐ Form 20-F ☒ Form 40-F
SUBMITTED HEREWITH
Exhibits
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, thereunto duly authorized.
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IAMGOLD CORPORATION
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(Registrant)
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Date: May 29, 2024
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By:
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/s/ Tim Bradburn
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Tim Bradburn
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Title:
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Senior Vice President, General Counsel and Corporate Secretary
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![](https://www.sec.gov/Archives/edgar/data/1203464/000106299324011418/exhibit99-1x001.jpg) |
150 King Street West, Suite 2200
Toronto, ON, Canada. M5H 1J9
T 416 360 4710 F 416 360 4750 Toll Free 1 888 IMG 9999
W iamgold.com E info@iamgold.com
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Virtual Annual and Special Meeting of Holders of Common Shares of IAMGOLD Corporation (the "Issuer")
May 29, 2024
REPORT OF VOTING RESULTS
National Instrument 51-102 Continuous Disclosure Obligations Section 11.3
Item 1: Election of Directors
The nominees listed on the Management Information Circular dated April 23, 2024, were elected as directors of the Corporation to hold office for the ensuing year or until their successors are elected or appointed. The Corporation received the following votes with respect to the election of the eight nominees:
Nominee |
Votes For |
% For |
Votes Against |
% Against |
Renaud Adams |
260,552,059 |
99.77 |
613,184 |
0.23 |
Christiane Bergevin |
260,084,167 |
99.59 |
1,081,076 |
0.41 |
Ann K. Masse |
260,344,677 |
99.69 |
820,565 |
0.31 |
Lawrence Peter O'Hagan |
259,451,164 |
99.34 |
1,714,078 |
0.66 |
Kevin P. O'Kane |
260,373,651 |
99.70 |
791,592 |
0.30 |
David S. Smith |
260,467,763 |
99.73 |
697,480 |
0.27 |
Murray P. Suey |
260,453,391 |
99.73 |
711,852 |
0.27 |
Anne Marie Toutant |
260,469,439 |
99.73 |
695,804 |
0.27 |
Audra Walsh |
260,302,059 |
99.67 |
863,184 |
0.33 |
Item 2: Appointment of Auditors
KPMG LLP were appointed auditor of the Corporation to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, and the directors of the Corporation were authorized to fix the remuneration of the auditors. The Corporation received the following votes with respect to the election of the auditor:
Votes For |
% For |
Votes Withheld |
% Withheld |
275,036,462 |
91.09 |
26,893,534 |
8.91 |
Item 3: Executive Compensation
The shareholders approved an advisory resolution on IAMGOLD's approach to executive compensation. The Corporation received the following votes with respect to executive compensation:
Votes For |
% For |
Votes Against |
% Against |
255,764,551 |
97.93 |
5,400,692 |
2.07 |
Item 4: Amendments to the Share Incentive Plan of the Corporation
The shareholders approved the amendments to the share incentive plan of the Corporation and the amended and restated share incentive plan of the Corporation. The Corporation received the following votes with respect to the amendments to the share incentive plan:
Votes For |
% For |
Votes Against |
% Against |
253,730,072 |
97.15 |
7,435,171 |
2.85 |
Dated this 29th day of May, 2024.
IAMGOLD CORPORATION
/s/ Tim Bradburn
_____________________________
Tim Bradburn
Senior Vice President, General Counsel and Corporate Secretary
Iamgold (NYSE:IAG)
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