{"url_path":"/sec/iaux/8-k/2026-06-24/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-24","source_url":"https://www.sec.gov/Archives/edgar/data/1853962/0001193125-26-281197-index.html","accession_number":"0001193125-26-281197","cik":"0001853962","ticker":"IAUX","issuer_name":"i-80 Gold Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1853962/0001193125-26-281197-index.html","primary_entity_key":"0001853962","primary_entity_name":"i-80 Gold Corp."},"word_count":336,"has_tables":true,"body_markdown":"Item 5.07\n\nSubmission of Matters to a Vote of Security Holders\n\nOn June 23, 2026, the Company held its annual meeting (the “Meeting”) of the shareholders of the Company at the offices of Stikeman Elliott LLP at 199 Bay Street, Suite 5300, Commerce Court West, Toronto, Ontario, M5L 1B9, Canada. At the Meeting, the shareholders approved each of the following proposals set forth in the Company’s Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on April 29, 2026:\n\nProposal 1:\n\nThe Company’s shareholders approved the setting of the number of directors of the Company at nine. The results of the vote were as follows:\n\n \n\nVote Type\n\n  \nNumber of Votes\n\nFor\n\n  \n502,886,583\n\nAgainst\n\n  \n1,815,375\n\nAbstain\n\n  \n4,930,060\n\nBroker Non-Votes\n\n  \n3\n\nProposal 2:\n\nEach of the nominees set forth in the Company’s Definitive Proxy Statement 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:\n\n \n\nDirector\n\n  \n\nVote Type\n\n  \n\nNumber of Votes\n\nJohn Begeman\n\n  \nFor\n  \n388,875,987\n\n  \nWithheld\n  \n4,886,049\n\n  \nBroker Non-Votes\n  \n115,869,985\n\nRonald Butler Jr.\n\n  \nFor\n  \n392,569,235\n\n  \nWithheld\n  \n1,192,802\n\n  \nBroker Non-Votes\n  \n115,869,984\n\nRon Clayton\n\n  \nFor\n  \n389,949,107\n\n  \nWithheld\n  \n3,812,928\n\n  \nBroker Non-Votes\n  \n115,869,986\n\nArthur Einav\n\n  \nFor\n  \n374,761,634\n\n  \nWithheld\n  \n19,000,401\n\n  \nBroker Non-Votes\n  \n115,869,986\n\nStephen Gottesfeld\n\n  \nFor\n  \n392,773,748\n\n  \nWithheld\n  \n988,289\n\n  \nBroker Non-Votes\n  \n115,869,984\n\nMichael Jalonen\n\n  \nFor\n  \n392,748,411\n\n  \nWithheld\n  \n1,013,626\n\n  \nBroker Non-Votes\n  \n115,869,984\n\nCassandra Joseph\n\n  \nFor\n  \n376,222,833\n\n  \nWithheld\n  \n17,539,204\n\n  \nBroker Non-Votes\n  \n115,869,984\n\nSteven Yopps\n\n  \nFor\n  \n392,865,627\n\n  \nWithheld\n  \n896,410\n\n  \nBroker Non-Votes\n  \n115,869,984\n\nRichard Young\n\n  \nFor\n  \n392,810,879\n\n  \nWithheld\n  \n951,157\n\n  \nBroker Non-Votes\n  \n115,869,985\n\n \n\nProposal 3:\n\nThe 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. The results of the vote were as follows:\n\n \n\nVote Type\n\n  \nNumber of Votes\n\nFor\n\n  \n508,538,901\n\nWithheld\n\n  \n1,093,117\n\nBroker Non-Votes\n\n  \n3"}