EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 IAMGOLD Corporation: Exhibit 99.1 - Filed by newsfilecorp.com

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

 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