i-80 Gold Announces 2025 Meeting Voting Results, Sets Director Number at Seven

• i-80 Gold Corp. reports 2025 annual meeting results. • 235M shares, 53.1% of outstanding shares, voted by proxy. • Number of directors set at seven. • All nominated directors elected. • Meeting held on June 17, 2025.

Title: i-80 Gold Corp. Reports 2025 Annual Meeting Results

i-80 Gold Corp. (TSX: IAU) (NYSE: IAUX) has announced the results of its 2025 annual and special meeting of shareholders, held on June 17, 2025. The meeting saw a significant level of engagement, with 235,438,321 common shares, representing approximately 53.1% of the Company's outstanding common shares as at the April 23, 2025 record date, voted by proxy [1].

The meeting's outcomes included several key decisions:

1. Number of Directors: Shareholders approved setting the number of directors at seven.
2. Election of Directors: All director nominees listed in the Company's management information circular dated April 29, 2025, were elected as directors.
3. Appointment of Auditor: Shareholders approved the reappointment of Grant Thornton LLP (USA) as the Company's auditors and authorized the directors to fix their remuneration.
4. Advance Notice Policy: Shareholders approved the Company's Advance Notice Policy, outlining the procedures and requirements for nominating individual directors to the board.

The voting results for all matters voted upon at the meeting will be filed on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov [1].

i-80 Gold Corp. is a Nevada-focused mining company committed to building a mid-tier gold producer through a new development plan to advance its high-quality asset portfolio. The Company is the fourth largest gold mineral resource holder in the state, with a pipeline of high-grade exploration projects advancing towards feasibility and one operating project ramping up toward steady state. Leveraging its fully permitted central processing facility following an anticipated refurbishment, i-80 Gold is executing a hub-and-spoke regional mining and processing strategy to maximize efficiency and growth [1].

The Company's shares are listed on the Toronto Stock Exchange (TSX: IAU) and the NYSE American (NYSE: IAUX). For more information, visit www.i80gold.com [1].

References:
[1] https://finance.yahoo.com/news/80-gold-announces-voting-results-225200121.html