i-80 Gold Announces Voting Results From its 2025 Meeting of Shareholders
1. Number for Directors
At the Meeting, shareholders approved setting the number of directors of the Company at seven.
2. Election of Directors
All director nominees listed in the Company's management information circular dated
Director |
Vote Type |
Number of Votes |
Percentage of Votes (%) |
|
For |
166,403,289 |
94.6 % |
Withheld |
9,435,085 |
5.4 % |
|
|
For |
169,960,265 |
96.7 % |
Withheld |
5,878,110 |
3.3 % |
|
|
For |
143,483,907 |
81.6 % |
Withheld |
32,354,466 |
18.4 % |
|
|
For |
148,867,932 |
84.7 % |
Withheld |
26,970,442 |
15.3 % |
|
|
For |
138,514,480 |
78.8 % |
Withheld |
37,323,893 |
21.2 % |
|
|
For |
147,774,404 |
84.0 % |
Withheld |
28,063,970 |
16.0 % |
|
|
For |
162,123,576 |
92.2 % |
Withheld |
13,714,797 |
7.8 % |
3. Appointment of Auditor
Shareholders approved the reappointment of
4. Advance Notice Policy
Shareholders approved the Company's Advance Notice Policy outlining the procedures and requirements for nominating individual directors to the board of the Company.
The voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov.
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