EX-99.137 28 ex99137.htm I-80 - REPORT OF VOTING RESULTS DATED MAY 11, 2022

 

 

Exhibit 99.137

 

 

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 general meeting of shareholders of i-80 Gold Corp. (the "Company") held on May 10, 2022 (the "Meeting"). Each of the matters is described in greater detail in the Company's management information circular dated April 11, 2022 (the "Circular").

1.       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 94,256,476 99.964%
Withheld 33,726 0.036%
John Begeman For 93,321,191 98.972%
Withheld 969,011 1.028%
Ewan Downie For 93,643,496 99.314%
Withheld 646,706 0.686%
John Seaman For 94,228,845 99.935%
Withheld 61,357 0.065%
Eva Bellissimo For 85,590,031 90.773%
Withheld 8,700,171 9.227%
Greg Smith For 86,212,568 91.433%
Withheld 8,077,634 8.567%
Arthur Einav For 93,563,975 99.230%
Withheld 726,227 0.770%
2.Appointment of Grant Thornton LLP

The Company's shareholders approved the appointment of Grant Thornton LLP 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.

 

Date: May 11, 2022