IAMGOLD : Virtual Annual General Meeting of Holders of Common Shares of IAMGOLD Corporation (the "Issuer") May 11, 2023 - Form 6-K
May 11, 2023 at 10:52 pm
Share
Virtual Annual General Meeting of Holders of Common Shares of IAMGOLD Corporation (the "Issuer")
May 11, 2023
REPORT OF VOTING RESULTS
National Instrument 51-102 Continuous Disclosure Obligations Section 11.3
Election of Directors
The nominees listed on the Management Information Circular dated April 10, 2023, were elected as directors of the Corporation to hold office for the ensuing year or until their successors are elected or appointed. The Corporation received the following votes with respect to the election of the eight nominees:
Nominee
Votes For
% For
Votes Withheld
% Withheld
Renaud Adams
289,059,227
99.39
1,765,123
0.61
Ian Ashby
288,870,065
99.33
1,954,285
0.67
Maryse Bélanger
282,765,379
97.23
8,058,971
2.77
Christiane Bergevin
289,124,439
99.42
1,699,912
0.58
Ann Masse
288,436,303
99.18
2,388,048
0.82
Lawrence Peter O'Hagan
282,832,173
97.25
7,992,177
2.75
Kevin O'Kane
288,082,112
99.06
2,742,238
0.94
David Smith
286,386,262
98.47
4,438,087
1.53
Appointment of Auditors
KPMG LLP were appointed auditor of the Corporation to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, and the directors of the Corporation were authorized to fix the remuneration of the auditors. The Corporation received the following votes with respect to the election of the auditor:
Votes For
% For
Votes Withheld
% Withheld
304,823,865
92.79
23,676,436
7.21
Executive Compensation
The shareholders approved an advisory resolution on IAMGOLD's approach to executive compensation. The Corporation received the following votes with respect to executive compensation:
Votes For
% For
Votes Against
% Against
238,801,915
82.11
52,022,434
17.89
Dated this 11th day of May, 2023.
IAMGOLD CORPORATION
/s/ Tim Bradburn
_____________________________
Tim Bradburn
Senior Vice President, General Counsel and Corporate Secretary
IAMGOLD Corporation published this content on 11 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2023 21:49:37 UTC.
IAMGOLD Corporation is a Canada-based intermediate gold producer and developer. The Companyâs principal activities are the exploration, development and operation of gold mining properties in North America and West Africa. Its projects include Essakane, Westwood and Cote Gold. The Essakane project is located in north-eastern Burkina Faso, West Africa. It straddles the boundary of the Oudalan and Seno provinces in the Sahel region of Burkina Faso and is approximately 330 kilometers (km) northeast of the capital, Ouagadougou. The Westwood Project is located on the Doyon property, 2.5 km east of the former Doyon Gold Mine in Bousquet Township. The Cote Gold Project is located in the Chester and Yeo Townships, District of Sudbury, in northeastern Ontario. The Company owns a 100% interest in the Nelligan Gold Project, located 60Km southwest of Chibougamau, Quebec, Canada. It also holds claims of Nelligan, as well as other earlier stage exploration properties in Northern Quebec.