RENO, Nev, May 11, 2022 /CNW/ - i-80 GOLD CORP. (TSX: IAU) (OTCQX: IAUCF) ("i-80", or the "Company") is pleased to announce the results of its 2022 annual meeting of shareholders (the "Meeting") held on May 10, 2022. At the Meeting, all director nominees listed in the Company's management information circular dated April 11, 2022 were elected as directors of the Company on a vote held by ballot. The results of the ballot were as follows:

i-80 Gold Corp Logo (CNW Group/i-80 Gold Corp)

Director

Vote Type

Number of Votes

Percentage of Votes

Ron Clayton

For

94,256,476

99.964%

Withheld

33,726

0.036%

John Begeman  

For

93,321,191

98.972%

Withheld

969,011

1.028%

Ewan Downie

For

93,643,496

99.314%

Withheld

646,706

0.686%

John Seaman

For

94,228,845

99.935%

Withheld

61,357

0.065%

Eva Bellissimo

For

85,590,031

90.773%

Withheld

8,700,171

9.227%

Greg Smith

For

86,212,568

91.433%

Withheld

8,077,634

8.567%

Arthur Einav

For

93,563,975

99.230%

Withheld

726,227

0.770%


In addition, shareholders approved the reappointment of Grant Thornton LLP, Chartered Professional Accountants as the Company's auditors, and authorized the directors of the Company to fix their remuneration.

The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.

This Press Release contains certain information that may constitute "forward-looking information" under applicable Canadian securities legislation. Forward-looking information includes, but is not limited to, statements about strategic plans, including future operations, future work programs, capital expenditures, discovery and production of minerals, price of gold and currency exchange rates, mineral resource and mineral reserve estimates and corporate and technical objectives. Forward-looking information is necessarily based upon a number of assumptions that, while considered reasonable, are subject to known and unknown risks, uncertainties, and other factors which may cause the actual results and future events to differ materially from those expressed or implied by such forward-looking information, including the risks inherent to the mining industry, adverse economic and market developments and the risks identified in i-80's annual information form under the heading "Risk Factors". There can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information. Accordingly, readers should not place undue reliance on forward-looking information. All forward-looking information contained in this press release is given as of the date hereof and is based upon the opinions and estimates of management and information available to management as at the date hereof. i-80 disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, except as required by law.

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SOURCE i-80 Gold Corp

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