RENO, Nev., June 17, 2025 /CNW/ - 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 Company's 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 Company's 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 Company's auditors and authorized the directors of the Company to fix their remuneration.

4. Advance Notice Policy

Shareholders approved the Company's Advance Notice Policy outlining the procedures and requirements for nominating individual directors to the board of the Company.

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 Nevada's 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 Gold's shares are listed on the Toronto Stock Exchange (TSX:IAU) and the NYSE American (NYSE:IAUX). For more information, visit www.i80gold.com.

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SOURCE i-80 Gold Corp

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/CONTACT:

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

Copyright CNW Group 2025 
 

(END) Dow Jones Newswires

June 17, 2025 18:52 ET (22:52 GMT)