Le Lézard
Classified in: Mining industry
Subjects: PER, SHM

i-80 Gold Announces the Results of its 2022 Meeting of Shareholders


RENO, Nev, May 11, 2022 /CNW/ - i-80 GOLD CORP. (TSX: IAU) (OTCQX: IAUCF) ("i-80", or the "Company") is pleased to announce the results of its 2022 annual meeting of shareholders (the "Meeting") held on May 10, 2022. At the Meeting, all director nominees listed in the Company's management information circular dated April 11, 2022 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

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%


In addition, shareholders approved the reappointment of Grant Thornton LLP, 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.

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.

SOURCE i-80 Gold Corp


These press releases may also interest you

at 16:15
THROUGH ITS GROWING COMMUNITY AND SUPPORT FROM GALLIOTT CAPITAL, OLIVELA FUNDS 1MM+ DAYS OF SCHOOL FOR GIRLS Executive Summary: OLIVELA is a force for change in a rapidly evolving retail environment by leading with mission (20% of net proceeds...

at 16:05
Targa Exploration Corp. (FRA: V6Y) ("Targa" or the "Company") is pleased to announce that, further to the Company's news release dated March 21, 2024, it has closed the first tranche of its previously announced private placement (the "Offering")...

at 15:50
VIOR INC. ("Vior" or the "Corporation") and is pleased to announce that it has closed its previously announced "best efforts" private placement (the "Offering"), led by Eight Capital, as lead agent and sole...

at 15:28
Mineros S.A. (CB: MINEROS) ("Mineros" or the "Company") is providing a correction to the disclosure on the 2023/2024 dividend information contained in its press release of March 27, 2024. The information below replaces and supersedes the prior 2023...

at 15:00
O'Sewpersonal, an authorized BERNINA dealer, is thrilled to announce Stitchfest 2024. The sewing, embroidery, and quilting event will be taking place from Thursday, April 11th through Saturday, April 13th, 2024 at the St. Louis West Marriott. Kelly...

at 14:45
Ecora Resources PLC (LSE:ECOR) announces that on 28 March 2024, it purchased 400,000 ordinary shares of 2p each in the Company (the "Shares") on the London Stock Exchange through Peel Hunt LLP, in accordance with the terms of its share...



News published on and distributed by: