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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 → -
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Board size set at nine directors, approved with 98.7% support (502,886,583 for vs. 1,815,375 against).
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
Summary
i-80 Gold held its 2026 annual shareholder meeting on June 23, with routine governance matters passing by wide margins. The most notable outcome was the board composition change: Stephen Gottesfeld joined as a new director with 99.7% support, bringing nearly three decades of mining industry experience including senior roles at Newmont Corporation.
He replaces John Seaman, a founding director who voluntarily chose not to stand for re-election. All nine director nominees were elected with strong support ranging from 95.2% to 99.8%, and Grant Thornton LLP was reappointed as auditor with 99.8% approval. The meeting achieved 60% shareholder representation, a typical turnout for routine annual matters.
For retail holders, this is a standard annual meeting with no material concerns. The board refresh adds mining expertise while maintaining continuity, and the strong vote results across all proposals indicate healthy shareholder confidence in management and governance.
Section-by-Section Diff
Event · Item 7.01 — Regulation FD Disclosure
i-80 Gold disclosed director election results from its annual shareholder meeting via press release.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
On June 23, 2026, the Company issued a press release announcing the election of directors and voting results from the Meeting.
The company disclosed voting results from its annual shareholder meeting, including the election of directors. The 8-K references a press release (Exhibit 99.1) containing the detailed vote tallies, but the body of the filing does not provide the specific vote counts or outcomes.
Event · Exhibit 99.1
i-80 Gold held its 2026 annual shareholder meeting, electing nine directors with 95-99% support and appointing Grant Thornton as auditor.
Added in current filing · view on EDGAR →
Mr. John Seaman did not stand for re-election at the Meeting, following which his service as a director concluded today. Mr. Seaman served as a director of the Company since its formation, contributing strategic guidance and insight during a period of significant growth and advancement for i-80 Gold.
John Seaman, a director since the company's formation, chose not to stand for re-election and his service concluded. This was a voluntary departure, not a removal. Stephen Gottesfeld was elected as a new director, maintaining the board size at nine members.
Show 2 minor / wording changes
Added in current filing · view on EDGAR →
A total of 509,632,021 common shares, representing approximately 60% of the Company’s outstanding common shares as at the April 27, 2026 record date, were represented at the Meeting.
The annual shareholder meeting achieved a quorum with 60% of outstanding shares represented. This is a typical turnout for a routine annual meeting, indicating adequate shareholder participation for voting on governance matters.
Added in current filing · view on EDGAR →
Shareholders approved the reappointment of Grant Thornton LLP (USA) as the Company’s auditors and authorized the directors of the Company to fix their remuneration.
Grant Thornton LLP was reappointed as the company's auditor with shareholder approval. This is a routine annual vote required for public companies.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 26, 2026 · How we verify