#United States #Reno #Nevada #Gold Mining #i-80 Gold Corp

i-80 Gold Corp Reports on the 2025 Shareholders Meeting Results

On June 17, 2025, i-80 Gold Corp., a prominent player in the Nevada gold mining sector, held its annual and special meeting of shareholders, showcasing significant achievements and pivotal decisions for the company's future direction. With around 53.1% of outstanding shares represented, a total of 235,438,321 common shares were voted by proxy, demonstrating robust shareholder engagement and support for the company's strategic initiatives.

Key Highlights from the Shareholders Meeting

Director Elections

One of the primary agendas of the meeting was to establish the number of directors at seven, which shareholders unanimously approved. This decision is vital as it provides a clear governance structure crucial for steering the company's future. The election results for the proposed board directors were as follows:

• - Ron Clayton: 166,403,289 votes (94.6%) in favor, with 9,435,085 votes withheld.
• - Richard Young: 169,960,265 votes (96.7%) in favor, with 5,878,110 votes withheld.
• - Eva Bellissimo: 143,483,907 votes (81.6%) in favor, with 32,354,466 votes withheld.
• - John Begeman: 148,867,932 votes (84.7%) in favor, with 26,970,442 votes withheld.
• - John Seaman: 138,514,480 votes (78.8%) in favor, with 37,323,893 votes withheld.
• - Arthur Einav: 147,774,404 votes (84.0%) in favor, with 28,063,970 votes withheld.
• - Cassandra Joseph: 162,123,576 votes (92.2%) in favor, with 13,714,797 votes withheld.

The re-election of these directors reflects a solid endorsement of the current management team and their strategic direction for i-80 Gold.

Appointment of Auditors

In another significant decision, shareholders approved the reappointment of Grant Thornton LLP (USA) as the company's auditors. This move ensures continuity in financial oversight and reinforces trust in the company's reporting practices.

Advance Notice Policy

The meeting also saw the approval of the Advance Notice Policy, highlighting the procedural requirements for nominating directors to the board. This policy is a crucial step towards enhancing transparency and governance within the company.

About i-80 Gold Corp

As one of the leading mining entities in Nevada, i-80 Gold Corp is dedicated to becoming a mid-tier gold producer. It focuses on advancing a robust portfolio of high-quality assets, which positions the company as the fourth largest holder of gold mineral resources in the state. The organization is strategically located within Nevada's prolific gold-producing regions, ensuring access to high-grade exploration projects that are on the verge of feasibility.

The company is leveraging its fully permitted central processing facility to implement a hub-and-spoke mining strategy aimed at maximizing operational efficiency and growth. With shares listed on the Toronto Stock Exchange and NYSE American, i-80 Gold Corp continues to push towards a bright future in the gold mining landscape.

For more detailed information about the outcomes from the shareholder meeting and ongoing operations, visit i-80 Gold Corp's official site.

Conclusion

The voting outcomes from the 2025 shareholders meeting underscore i-80 Gold Corp's commitment to effective governance and strategic growth in the gold mining sector. With a dedicated board and a clear vision, the company is well-positioned for future successes in the competitive landscape of Nevada mining.