0001279569-23-000620.txt : 20230510 0001279569-23-000620.hdr.sgml : 20230510 20230510085829 ACCESSION NUMBER: 0001279569-23-000620 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20230510 FILED AS OF DATE: 20230510 DATE AS OF CHANGE: 20230510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: i-80 Gold Corp. CENTRAL INDEX KEY: 0001853962 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41382 FILM NUMBER: 23904523 BUSINESS ADDRESS: STREET 1: 5190 NEIL ROAD, SUITE 110 CITY: RENO STATE: NV ZIP: 89820 BUSINESS PHONE: 1-888-346-1390 MAIL ADDRESS: STREET 1: 5190 NEIL ROAD, SUITE 110 CITY: RENO STATE: NV ZIP: 89820 6-K 1 i80form6k.htm FORM 6-K

 

 

 

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, 2023

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. News Release dated May 10, 2023 - i-80 Gold Announces the Results of its 2023 Meeting of Shareholders
99.2   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 10, 2023   /s/ Ryan Snow
    Ryan Snow
    Chief Financial Officer

 

 

 

EX-99.1 2 ex991.htm NEWS RELEASE - MAY 10, 2023

Exhibit 99.1

 

 

i-80 Gold Announces the Results of its 2023 Meeting of Shareholders

RENO, Nev., May 10, 2023 /CNW/ - i-80 GOLD CORP. (TSX: IAU) (NYSE: IAUX) ("i-80", or the "Company") is pleased to announce the results of its 2023 annual meeting of shareholders (the "Meeting") held on May 9, 2023. At the Meeting, shareholders approved the setting of the number of directors of the Company at eight and all director nominees listed in the Company's management information circular dated April 4, 2023 were elected as directors of the Company on a vote held by ballot. The results of the ballot were as follows:

Director Vote Type Number of Votes Percentage of Votes
Ron Clayton For 137,186,282 99.808 %
Withheld 263,596 0.192 %
John Begeman For 124,877,495 90.853 %
Withheld 12,572,383 9.147 %
Ewan Downie For 125,544,287 91.338 %
Withheld 11,905,591 8.662 %
John Seaman For 137,038,759 99.701 %
Withheld 411,119 0.299 %
Eva Bellissimo For 131,461,888 95.644 %
Withheld 5,987,990 4.356 %
Greg Smith For 120,911,589 87.968 %
Withheld 16,538,289 12.032 %
Arthur Einav For 136,015,618 98.957 %
Withheld 1,434,260 1.043 %
Christina McCarthy For 128,301,588 93.344 %
Withheld 9,148,290 6.656 %

In addition, 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.

The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com, and on EDGAR at www.sec.gov.

www.i80gold.com

This Press Release contains certain information that may constitute "forward-looking information" under applicable Canadian securities legislation. Forward-looking information includes, but is not limited to, statements about strategic plans, including future operations, future work programs, capital expenditures, discovery and production of minerals, price of gold and currency exchange rates, mineral resource and mineral reserve estimates and corporate and technical objectives. Forward-looking information is necessarily based upon a number of assumptions that, while considered reasonable, are subject to known and unknown risks, uncertainties, and other factors which may cause the actual results and future events to differ materially from those expressed or implied by such forward-looking information, including the risks inherent to the mining industry, adverse economic and market developments and the risks identified in i-80's annual information form under the heading "Risk Factors". There can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information. Accordingly, readers should not place undue reliance on forward-looking information. All forward-looking information contained in this press release is given as of the date hereof and is based upon the opinions and estimates of management and information available to management as at the date hereof. i-80 disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, except as required by law.

View original content to download multimedia:https://www.prnewswire.com/news-releases/i-80-gold-announces-the-results-of-its-2023-meeting-of-shareholders-301820860.html

SOURCE i-80 Gold Corp

 

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2023/10/c2313.html

%CIK: 0001853962

For further information: please contact: Ewan Downie - CEO, Matt Gili - President & COO, Matthew Gollat - EVP, Business & Corporate Development, Info@i80gold.com

CO: i-80 Gold Corp

CNW 08:00e 10-MAY-23

EX-99.2 3 ex992.htm REPORT OF VOTING RESULTS

 

Exhibit 99.2

 

 

 

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 9, 2023 (the "Meeting"). Each of the matters is described in greater detail in the Company's management information circular dated April 4, 2023 (the "Circular").

1.       Number of Directors

The Company's shareholders approved the setting of the number of directors of the Company at eight.

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 137,186,282 99.808%
Withheld 263,596 0.192%
John Begeman For 124,877,495 90.853%
Withheld 12,572,383 9.147%
Ewan Downie For 125,544,287 91.338%
Withheld 11,905,591 8.662%
John Seaman For 137,038,759 99.701%
Withheld 411,119 0.299%
Eva Bellissimo For 131,461,888 95.644%
Withheld 5,987,990 4.356%
Greg Smith For 120,911,589 87.968%
Withheld 16,538,289 12.032%
Arthur Einav For 136,015,618 98.957%
Withheld 1,434,260 1.043%
Christina McCarthy For 128,301,588 93.344%
Withheld 9,148,290 6.656%
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.

Date: May 9, 2023

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