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 |
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
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