I-80 GOLD CORP.
Proposal 1.
Number of Directors: To set the number of Directors at 9
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2A.
Election of Director: Richard Young
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2B.
Election of Director: Ron Clayton
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2C.
Election of Director: John Begeman
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2D.
Election of Director: Ronald Butler
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2E.
Election of Director: Steven Yopps
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2F.
Election of Director: Stephen Gottesfeld
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2G.
Election of Director: Cassandra Joseph
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 2H.
Election of Director: Arthur Einav
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2I.
Election of Director: Michael Jalonen
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
Appointment of Auditor: Appointment of Grant Thornton LLP (USA) as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01