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    SEC Form 8-K filed by i-80 Gold Corp.

    6/24/26 4:47:12 PM ET
    $IAUX
    Precious Metals
    Basic Materials
    Get the next $IAUX alert in real time by email
    8-K
    0001853962 false 0001853962 2026-06-23 2026-06-23 0001853962 us-gaap:CommonStockMember 2026-06-23 2026-06-23 0001853962 us-gaap:WarrantMember 2026-06-23 2026-06-23 0001853962 dei:OtherAddressMember 2026-06-23 2026-06-23
     
     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

     

    FORM 8-K

     

     

    CURRENT REPORT

    Pursuant to Section 13 or 15(d)

    of the Securities Exchange Act of 1934

    Date of Report (Date of earliest event reported): June 23, 2026

     

     

    I-80 GOLD CORP.

    (Exact name of registrant as specified in its charter)

     

     

     

    British Columbia   001-41382   98-1591259

    (State or other jurisdiction

    of incorporation)

     

    (Commission

    File Number)

     

    (IRS Employer

    Identification No.)

     

    150 York Street, Suite 1802

    Toronto, Ontario

    Canada M5H 3S5

     

    5190 Neil Road, Suite 460

    Reno, Nevada

    USA 89502

    (Address of principal executive offices)

    Registrant’s telephone number, including area code: (775) 525-6450

    Not Applicable

    (Former name or former address, if changed since last report)

     

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

     

    ☐

    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     

    ☐

    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     

    ☐

    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     

    ☐

    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:

     

    Title of each class

     

    Trading
    Symbol(s)

     

    Name of each exchange
    on which registered

    Common Shares   IAUX   NYSE American LLC
    Warrants to Purchase Common Shares   IAUX.WS   NYSE American LLC
    Common Shares   IAU   The Toronto Stock Exchange
    Warrants to Purchase Common Shares   IAU.WT.U   The Toronto Stock Exchange

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

    Emerging growth company ☒

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     

     
     


    Item 5.07

    Submission of Matters to a Vote of Security Holders

    On 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:

    Proposal 1:

    The Company’s shareholders approved the setting of the number of directors of the Company at nine. The results of the vote were as follows:

     

    Vote Type

       Number of Votes

    For

       502,886,583

    Against

       1,815,375

    Abstain

       4,930,060

    Broker Non-Votes

       3

    Proposal 2:

    Each 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:

     

    Director

      

    Vote Type

      

    Number of Votes

    John Begeman

       For    388,875,987
       Withheld    4,886,049
       Broker Non-Votes    115,869,985

    Ronald Butler Jr.

       For    392,569,235
       Withheld    1,192,802
       Broker Non-Votes    115,869,984

    Ron Clayton

       For    389,949,107
       Withheld    3,812,928
       Broker Non-Votes    115,869,986

    Arthur Einav

       For    374,761,634
       Withheld    19,000,401
       Broker Non-Votes    115,869,986

    Stephen Gottesfeld

       For    392,773,748
       Withheld    988,289
       Broker Non-Votes    115,869,984

    Michael Jalonen

       For    392,748,411
       Withheld    1,013,626
       Broker Non-Votes    115,869,984

    Cassandra Joseph

       For    376,222,833
       Withheld    17,539,204
       Broker Non-Votes    115,869,984

    Steven Yopps

       For    392,865,627
       Withheld    896,410
       Broker Non-Votes    115,869,984

    Richard Young

       For    392,810,879
       Withheld    951,157
       Broker Non-Votes    115,869,985

     


    Proposal 3:

    The 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:

     

    Vote Type

       Number of Votes

    For

       508,538,901

    Withheld

       1,093,117

    Broker Non-Votes

       3

     

    Item 7.01

    Regulation FD Disclosure

    On June 23, 2026, the Company issued a press release announcing the election of directors and voting results from the Meeting. The press release is attached hereto as Exhibit 99.1.

    The information contained in the press release attached hereto is being furnished and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

     

    Item 9.01

    Financial Statements and Exhibits

    On June 23, 2026, the Company issued a press release announcing the voting results from the Meeting. The press release is attached hereto as Exhibit 99.1.

    The information contained in the press release attached hereto is being furnished and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1922, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

    (d) Exhibits

     

    Exhibit
    Number
       Description
    99.1    Press Release dated June 23,2026, issued by i-80 Gold corp. relating to voting results from its annual meeting.
    104    Cover Page Interactive Data File - The cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.


    SIGNATURES

    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

     

    Dated: June 24, 2025

      i-80 GOLD CORP.
        By:  

    /s/ Ryan Snow

          Ryan Snow
          Chief Financial Officer
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