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Get filing alertsi-80 Gold elects nine directors at annual meeting, adds mining veteran Gottesfeld
Filed June 24, 2026 · Period ending June 23, 2026 · ~1 min read
Key Changes
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Stephen Gottesfeld elected to board with 99.7% support, bringing nearly 30 years of mining experience including senior roles at Newmont; replaces John Seaman who chose not to stand for re-election after serving since company formation.
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR → -
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All nine directors elected with 95.2%–99.8% support; Arthur Einav received lowest approval at 95.2% (374,761,634 for vs. 19,000,401 withheld), while Steven Yopps received highest at 99.8%. Meeting represented 60% of outstanding shares (509,632,021 shares).
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR → -
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Shareholders approved Grant Thornton LLP as auditors with 99.8% support (508,538,901 for vs. 1,093,117 withheld), a routine annual reappointment.
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
1 more material change behind this preview — plus the full narrative summary, section-by-section diffs against the prior filing, and verbatim quotes with EDGAR citations.
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Generated by AI · Jun 26, 2026 11:18 AM