i-80 Gold Corp 6-K, filed May 15, 2024
i-80 Gold Corp. (IAUX)
About this 6-K
i-80 Gold Corp filed this 6-K on May 15, 2024.
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: 001-41382
i-80 Gold Corp.
(Translation of registrant's name into English)
55190 Neil Road, Suite 460, Reno, NV 89502
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover: ☐ Form 20-F ☒ Form 40-F
EXHIBIT INDEX
| Exhibit | Description | |
| 99.1 | i-80 Gold Corp. Report of Voting Results |
SIGNATURE
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.
| Date: May 15, 2024 | /s/ Ryan Snow | |
| Ryan Snow | ||
| Chief Financial Officer |
Exhibit 99.1
i-80 GOLD CORP.
REPORT OF VOTING RESULTS
In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual and special meeting of shareholders of i-80 Gold Corp. (the "Company") held on May 14, 2024 (the "Meeting"). Each of the matters is described in greater detail in the Company's management information circular dated April 11, 2024 (the "Circular").
1. Number of Directors
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:
| Votes For | % For | Votes Against | % Against |
| 107,328,695 | 95.707% | 4,814,634 | 4.293% |
2. Election of Directors
Each of the nominees set for in the Circular 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 | Percentage of Votes |
| Ron Clayton | For | 80,512,833 | 94.167% |
| Withheld | 4,987,354 | 5.833% | |
| John Begeman | For | 70,585,543 | 82.556% |
| Withheld | 14,914,644 | 17.444% | |
| Ewan Downie | For | 80,379,208 | 94.011% |
| Withheld | 5,120,979 | 5.989% | |
| John Seaman | For | 82,685,039 | 96.707% |
| Withheld | 2,815,148 | 3.293% | |
| Eva Bellissimo | For | 81,703,281 | 95.559% |
| Withheld | 3,796,906 | 4.441% | |
| Greg Smith | For | 79,518,453 | 93.004% |
| Withheld | 5,981,734 | 6.996% | |
| Arthur Einav | For | 82,890,078 | 96.947% |
| Withheld | 2,610,109 | 3.053% | |
| Christina McCarthy | For | 79,520,943 | 93.007% |
| Withheld | 5,979,244 | 6.993% | |
| Cassandra Joseph | For | 83,241,982 | 97.359% |
| Withheld | 2,258,205 | 2.641% |
| 3. | Appointment of Grant Thornton LLP (USA) |
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:
| Votes For | % For | Votes Withheld | % Withheld |
| 108,899,435 | 97.107% | 3,243,896 | 2.893% |
| 4. | Approval of all unallocated awards and other entitlements under the omnibus share incentive plan |
The Company's shareholders approved an ordinary resolution, the full text of which is set forth in the Circular, ratifying and approving the unallocated entitlements under the Corporation's omnibus incentive plan thereunder. The results of the vote were as follows:
| Votes For | % For | Votes Against | % Against |
| 66,111,435 | 77.323% | 19,388,749 | 22.677% |
Date: May 14, 2024