Independent
Tenure on this board
2.2 yrs
Meeting calendar
IAUX · Annual meeting · Tuesday, June 23, 2026
I-80 Gold Corp
9 nominees · 3 ballot items.
Shareholders will vote to set the number of directors at nine, elect nine directors, and appoint Grant Thornton LLP (USA) as auditor (and authorize the directors to fix the auditor’s remuneration).
Market cap
$1.2B
1Y TSR
+134.4%
Board grade
C+
Record date
Apr 27, 2026
Filing
DEF 14A
Meeting concluded · Jun 23, 2026
Follow how the vote landed and what changed on I-80 Gold Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 2
Setting the Number of Directors at NINE
ManagementBoard: FORShareholders are asked to approve an ordinary resolution to set the board size at nine directors.
More detail
This proposal asks shareholders to approve an ordinary resolution to set the size of the Board at nine directors. Management is seeking this vote to formalize the Board composition and to enable the nomination and election of the nine individuals identified under the election slate. The request is part of normal governance housekeeping but has real implications for Board oversight, committee composition and the range of skills represented. The Circular indicates the Corporate Governance and Nominating Committee evaluated Board needs and recommended nominees with complementary skills in mining operations, finance, audit, permitting, and sustainability, and management proposes the slate in concert with setting board size. The Board unanimously recommends a vote FOR, and the proxies named in the form will vote FOR the resolution absent contrary instructions, signalling management’s view that nine directors best support the company’s strategy and oversight needs. Because the election is uncontested, plurality rules apply, and the company’s Majority Voting Policy creates processes if any nominee receives more withheld votes than for votes. Approving the resolution allows the Company to proceed with the planned slate and maintain continuity in governance during a stage of development and recapitalization described elsewhere in the Circular. Lastly, broker discretionary voting rules permit brokers to vote on this item, reducing the risk of broker non-votes affecting the outcome.
- 3
Election of Directors
ManagementBoard: FORElection of nine directors to serve until the next annual meeting.
- 4
Appointment of Auditor
ManagementBoard: FORAppointment of Grant Thornton LLP (USA) as auditor for the ensuing year and authorization for the directors to fix the auditor’s remuneration.
Director elections
Nominees on the ballot9
Independent
Tenure on this board
0.5 yrs
Also a director at
Pinnacle West Capital Corp (PNW)
Independent
Tenure on this board
2.2 yrs
Independent
Tenure on this board
2.2 yrs
Independent
Tenure on this board
0.1 yrs
Independent
Tenure on this board
0.5 yrs
Independent
Tenure on this board
2.2 yrs
Independent
Tenure on this board
0.5 yrs
Not independent
Tenure on this board
1.8 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Condire Management, LP | 9.5% | 82,103,559 | $125M |
| 2 | SPROTT INC. | 4.2% | 35,862,753 | $54M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 2.8% | 24,162,128 | $37M |
| 4 | Nokomis Capital, L.L.C. | 2.6% | 22,177,102 | $34M |
| 5 | VAN ECK ASSOCIATES CORP | 2.5% | 21,794,464 | $33M |
| 6 | Pale Fire Capital SE | 2.4% | 20,843,056 | $32M |
| 7 | Orion Resource Partners LP | 1.5% | 12,537,281 | $19M |
| 8 | Trek Financial, LLC | 1.4% | 11,718,501 | $18M |
| 9 | Amundi | 1.1% | 9,544,702 | $15M |
| 10 | MILLENNIUM MANAGEMENT LLC | 1.1% | 9,417,536 | $14M |
Peers
Nearest market capOther Basic Materials sector meetings6
Upcoming shareholder meetings at I-80 Gold Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Huntsman CorpHUN
Special meeting·Aug 25, 2026·$2.1B
Hawkins IncHWKN
Annual meeting·Jul 29, 2026·$3.0B
Uranium Energy CorpUEC
Annual meeting·Jul 23, 2026·$5.0B
Eagle Materials IncEXP
Annual meeting·Jul 30, 2026·$6.4B
Axalta Coating Systems LtdAXTA
Special meeting·Aug 5, 2026·$6.9B
Advanced Drainage Systems IncWMS
Annual meeting·Jul 16, 2026·$11.6B
Reference
Frequently asked questions
- When is the I-80 Gold Corp 2026 annual meeting?
- I-80 Gold Corp (IAUX) holds its 2026 annual shareholder meeting on Tuesday, June 23, 2026.
- What is the record date for the I-80 Gold Corp 2026 meeting?
- The record date for the I-80 Gold Corp 2026 meeting is Monday, April 27, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for I-80 Gold Corp's 2026 meeting?
- The board is presenting 9 director nominees at the I-80 Gold Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the I-80 Gold Corp 2026 meeting?
- Shareholders will vote on 3 proposals at the I-80 Gold Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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