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- 40FR12B Initial registration of securities (Canada)
- 99.1 Report of Exempt Distribution Dated March 29, 2021
- 99.2 Notice of Articles of I-80 Gold Corp. Dated November 10, 2020
- 99.3 News Release Dated April 12, 2021
- 99.4 News Release Dated April 13, 2021
- 99.5 Plan of Arrangement
- 99.6 Technical Report
- 99.7 EX-99.7
- 99.8 Technical Report
- 99.9 Information Statement
- 99.10 News Release Dated April 15, 2021
- 99.11 Arrangement Agreement
- 99.12 Warrant Indenture
- 99.13 Support Agreement
- 99.14 Membership Interest Purchase Agreement
- 99.15 Amendment No. 1 to Membership Interest Purchase Agreement
- 99.16 Material Change Report Dated April 16, 2021
- 99.17 News Release Dated April 21, 2021
- 99.18 Early Warning Report Dated April 22, 2021
- 99.19 Consolidated Financial Statements of Premier Gold Mines USA Inc. As of December 31, 2020
- 99.20 Audited Consolidated Financial Statements for the Period Ended December 31, 2020
- 99.21 Managements Discussion and Analysis of Premier Gold Mines USA
- 99.22 Managements Discussion and Analysis for the Period Ended December 31, 2020
- 99.23 Annual Information Form for the Year Ended December 31, 2020 Dated April 27, 2021
- 99.24 Notice of Change In Corporate Structure Dated April 30, 2021
- 99.25 News Release Dated May 4, 2021
- 99.26 Unaudited Condensed Consolidated Interim Statements of Premier Gold Mines USA Inc. for the Three Months Ended March 31, 2021
- 99.27 Unaudited Condensed Interim Financial Statements for the Three Months Ended March 31, 2021
- 99.28 Managements Discussion and Analysis of Premier Gold Mines USA Inc. for the Three Months Ended March 31, 2021
- 99.29 Managements Discussion and Analysis for the Three Months Ended March 31, 2021
- 99.30 News Release Dated May 12, 2021
- 99.31 News Release Dated May 19, 2021
- 99.32 News Release Dated May 27, 2021
- 99.33 Early Warning Report Dated May 27, 2021
- 99.34 Alternative Monthly Report Dated June 10, 2021
- 99.35 News Release Dated June 16, 2021
- 99.36 News Release Dated July 29, 2021
- 99.37 Unaudited Condensed Consolidated Interim Financial Statements for the Three and Six Months Ended June 30, 2021
- 99.38 Managements Discussion and Analysis for the Three and Six Months Ended June 30, 2021
- 99.39 Certification of Interim Filings In Connection with Filing of Md&a and Financial Statements by CFO Dated August 10, 2021
- 99.40 Certification of Interim Filings In Connection with Filing of Md&a and Financial Statements by CEO Dated August 10, 2021
- 99.41 News Release Dated August 10, 2021
- 99.42 News Release Dated August 26, 2021
- 99.43 News Release Dated September 3, 2021
- 99.44 News Release Dated September 7, 2021
- 99.45 Exchange Agreement
- 99.46 Membership Interest Purchase Agreement
- 99.47 Material Change Report Dated September 10, 2021
- 99.48 News Release Dated September 14, 2021
- 99.49 News Release Dated October 8, 2021
- 99.50 News Release Dated October 14, 2021
- 99.51 News Release Dated October 15, 2021
- 99.52 News Release Dated October 18, 2021
- 99.53 Early Warning Report Dated October 18, 2021
- 99.54 News Release Dated Oct 21, 2021
- 99.55 Technical Report
- 99.56 News Release Dated October 22, 2021
- 99.57 Report of Exempt Distribution Dated May 22, 2021
- 99.58 News Release Dated October 28, 2021
- 99.60 News Release Dated November 9, 2021
- 99.61 News Release Dated November 9, 2021
- 99.62 Certification of Interim Filings In Connection with Filing of Md&a and Financial Statements by CFO Dated November 9, 2021
- 99.63 Certification of Interim Filings In Connection with Filing of Md&a and Financial Statements by CEO Dated November 9, 2021
- 99.64 Managements Discussion and Analysis for the Three and Nine Months Ended September 30 30, 2021
- 99.65 Unaudited Condensed Consolidated Interim Financial Statements for the Three and Nine Months Ended September 30, 2021
- 99.66 News Release Dated November 16, 2021
- 99.67 News Release Dated November 22, 2021
- 99.68 News Release Dated December 8, 2021
- 99.69 Early Warning Report Dated December 8, 2021
- 99.70 Alternative Monthly Report Dated December 9, 2021
- 99.71 News Release Dated December 10, 2021
- 99.72 News Release Dated December 14, 2021
- 99.73 News Release Dated December 14, 2021
- 99.74 Early Warning Report Dated December 15, 2021
- 99.75 Material Change Report Dated December 20, 2021
- 99.76 News Release Dated January 10, 2022
- 99.77 News Release Dated January 12, 2022
- 99.78 News Release Dated January 20, 2022
- 99.79 News Release Dated January 26, 2022
- 99.80 News Release Dated February 2, 2022
- 99.81 News Release Dated February 8, 2022
- 99.82 News Release Dated February 23, 2022
- 99.83 Articles of I-80 Gold Corp. Dated November 10, 2020
- 99.84 News Release Dated March 7, 2022
- 99.85 Notice of the Meeting and Record Date, Dated March 7, 2022
- 99.86 News Release Dated March 9, 2022
- 99.87 on Form 13-502F1
- 99.88 Audited Annual Financial Statements for the Period Ended December 31, 2021 Dated March 28, 2022
- 99.89 Ab Form 13-501F1
- 99.90 News Release Dated March 28, 2022
- 99.91 Md&a for the Period Ended December 31, 2021 Dated March 28, 2022
- 99.92 Annual Information Form Dated March 30, 2022 for Fy Ending December 31, 2021
- 99.93 52-109F1 - Certification of Annual Filings - CFO (E) March 30, 2022
- 99.94 52-109F1 - Certification of Annual Filings - CEO (E) March 30, 2022
- 99.95 News Release Dated April 6, 2022
- 99.96 Alternative Monthly Report Dated April 8, 2022
- 99.97 News Release Dated April 13, 2022
- 99.98 Voting Instruction Form Dated April 18, 2022
- 99.99 Request for Financial Statements Dated April 18, 2022
- 99.100 Notice of Meeting Dated April 18, 2022
- 99.101 Management Information Circular
- 99.102 Form of Proxy - Dated April 18, 2022
- 99.103 News Release Dated April 20, 2022
- 99.104 News Release Dated April 27, 2022
- 99.105 News Release Dated May 3, 2022
- 99.106 Convertible Credit Agreement
- 99.107 Purchase and Sale Agreement
- 99.108 Gold Prepay Purchase and Sale Agreement
- 99.109 Convertible Credit Agreement
- 99.110 First Amending Agreement
- 99.111 Amended and Restated Offtake Agreement
- 99.113 Consent of Grant Thornton LLP
Exhibit 99.100
i-80 GOLD CORP.
1100 Russell Street
Thunder Bay, Ontario
P7B 5N2
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the annual meeting (the "Meeting") of the shareholders (the "Shareholders") of i-80 Gold Corp. (the "Corporation") will be held on May 10, 2022 at 4:00 p.m. (Toronto time) at the Toronto Region Board of Trade located at First Canadian Place, 77 Adelaide Street West, Toronto, Ontario, M5X 1C1, for the following purposes:
1. | to receive the audited financial statements of the Corporation for the financial year ended December 31, 2021, together with the report of the auditor thereon; |
2. | to elect directors of the Corporation for the ensuing year; |
3. | to appoint the auditor of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix the remuneration of the auditor; and |
4. | to transact such other business as may properly be brought before the Meeting or any adjournment thereof. |
Particulars of the foregoing matters are set forth in the accompanying management information circular (the "Circular"). Please review the Circular carefully and in full prior to voting in relation to the matters set out above as the Circular has been prepared to help you make an informed decision on such matters.
The board of directors of the Corporation has fixed the close of business on April 1, 2022 as the record date (the "Record Date") for the determination of Shareholders entitled to receive notice of, and to vote at, the Meeting. Only Shareholders whose names have been entered in the register of Shareholders as of the close of business on the Record Date will be entitled to receive notice of, and to vote at, the Meeting.
In light of the ongoing public health concerns related to coronavirus ("COVID-19") and in light of the evolving protocols from the public health and both the federal and provincial governments, the Corporation is encouraging shareholders of the Corporation (the "Shareholders") and others not to attend the meeting in person. All Shareholders are urged to vote on the matters before the meeting by proxy which can be submitted electronically, by mail, or by phone as further described herein. The Corporation is offering Shareholders the option to listen to, but not participate or vote at, the meeting by accessing the following URL https://produceredition.webcasts.com/starthere.jsp?ei=1542484&tp_key=2bf3b55a88, or by dial in at 647-794-4605 (Local) or 1-888-204-4368 (North American Toll Free) with passcode of 3896886. We ask that, in considering whether to attend the meeting in person, Shareholders follow, among other things, the instructions of the Public Health Agency of Canada and any applicable additional provincial and local instructions. You should not attend the meeting in person if you are experiencing any cold or flu-like symptoms. We reserve the right to take any additional precautionary measures we deem appropriate in relation to the meeting in response to any developments in respect of COVID-19. Changes to the Meeting date and/or means of holding the meeting may be announced by way of press release which would be filed on SEDAR (www.sedar.com) under the Corporation's issuer profile. Please monitor the Corporation's press releases and the Corporation's website for updated information up until the date of the meeting. We do not intend to prepare an amended management information circular in the event of changes to the meeting format.
2
Whether or not you are able to attend the Meeting, you are encouraged to provide voting instructions on the enclosed form of proxy as soon as possible. To be included at the Meeting, your completed and executed form of proxy must be received by TSX Trust Company, Suite 301, 100 Adelaide Street West, Toronto, Ontario, M5H 4H1, no later than 4:00 p.m. (Toronto time) on Friday, May 6, 2022 (or 48 hours (excluding Saturdays, Sundays and holidays) prior to any reconvened Meeting in the event of an adjournment of the Meeting) or deposited with the Chairman of the Meeting prior to the commencement of the Meeting or any adjournment thereof. Voting instructions may also be provided by internet or facsimile by following the instructions on the form of proxy.
DATED at Thunder Bay, Ontario this 11th day of April, 2022.
BY ORDER OF THE BOARD
(Signed) "Ewan S. Downie"
Chief Executive Officer and Director