RENO, Nev., May 15, 2024 – i-80 GOLD CORP. (TSX: IAU) (NYSE: IAUX) (“i-80”, or the “Company”) is pleased to announce the results of its 2024 annual and special meeting of shareholders (the “Meeting”) held on May 14, 2024. At the Meeting, shareholders approved setting the number of directors of the Company at nine and all director nominees listed in the Company’s management information circular dated April 11, 2024 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
80,512,833
94.167 %
Withheld
4,987,354
5.833 %
John Begeman
For
70,585,543
82.556 %
Withheld
14,914,644
17.444 %
Ewan Downie
For
80,379,208
94.011 %
Withheld
5,120,979
5.989 %
John Seaman
For
82,685,039
96.707 %
Withheld
2,815,148
3.293 %
Eva Bellissimo
For
81,703,281
95.559 %
Withheld
3,796,906
4.441 %
Greg Smith
For
79,518,453
93.004 %
Withheld
5,981,734
6.996 %
Arthur Einav
For
82,890,078
96.947 %
Withheld
2,610,109
3.053 %