Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
29 Mai 2024 - 11:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16
OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2024
Commission File Number: 001-31528
IAMGOLD Corporation
(Translation of registrant's name into English)
401 Bay Street Suite 3200, PO Box 153
Toronto, Ontario, Canada M5H 2Y4
Tel: (416) 360-4710
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
[ ] Form 20-F [ x ] Form 40-F
Indicate by check mark if the registrant is submitting the
Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Note: Regulation S-T Rule
101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely
to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the
Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Note: Regulation S-T Rule
101(b)(7) only permits the submission in paper of a Form 6-K if submitted to
furnish a report or other document that the registrant foreign private issuer
must furnish and make public under the laws of the jurisdiction in which the
registrant is incorporated, domiciled or legally organized (the registrants
home country), or under the rules of the home country exchange on which the
registrants securities are traded, as long as the report or other document is
not a press release, is not required to be and has not been distributed to the
registrants security holders, and, if discussing a material event, has already
been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark whether by furnishing the information
contained in this Form, the registrant is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.
Yes [ ]
No [ x ]
If "Yes" is marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b): 82- ________
SUBMITTED HEREWITH
Exhibits
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
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IAMGOLD CORPORATION |
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(Registrant) |
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Date: May 29, 2024 |
By: |
/s/ Tim Bradburn |
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Tim Bradburn |
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Title: |
Senior Vice President, General Counsel and Corporate Secretary |
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TSX: IMG NYSE: IAG |
NEWS RELEASE |
IAMGOLD ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
Toronto, Ontario, May 29, 2024 - IAMGOLD Corporation (NYSE:IAG) (TSX:IMG) ("IAMGOLD" or the "Company") announces the voting results from the Company's Annual and Special Meeting of Shareholders (the "Meeting") held Wednesday, May 29, 2024. A summary of the results are as follows:
1. Election of Directors
The nominees listed on the Management Information Circular dated April 23, 2024, 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 |
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Votes For |
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% For |
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Votes Against |
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% Against |
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Renaud Adams |
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260,552,059 |
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99.77% |
|
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613,184 |
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0.23% |
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Christiane Bergevin |
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260,084,167 |
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99.59% |
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1,081,076 |
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0.41% |
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Ann K. Masse |
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260,344,677 |
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99.69% |
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820,565 |
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0.31% |
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Lawrence Peter O'Hagan |
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259,451,164 |
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99.34% |
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1,714,078 |
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0.66% |
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Kevin P. O'Kane |
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260,373,651 |
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99.70% |
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791,592 |
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0.30% |
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David S. Smith |
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260,467,763 |
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99.73% |
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697,480 |
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0.27% |
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Murray P. Suey |
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260,453,391 |
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99.73% |
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711,852 |
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0.27% |
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Anne Marie Toutant |
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260,469,439 |
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99.73% |
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695,804 |
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0.27% |
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Audra Walsh |
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260,302,059 |
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99.67% |
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863,184 |
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0.33% |
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2. 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:
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Votes For |
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% For |
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Votes Withheld |
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% Withheld |
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KPMG LLP |
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275,036,462 |
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91.09% |
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26,893,534 |
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8.91% |
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3. Advisory Vote on 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:
|
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Votes For |
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% For |
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Votes Against |
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% Against |
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Executive Compensation |
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255,764,551 |
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97.93% |
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5,400,692 |
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2.07% |
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4. Amendments to the Share Incentive Plan of the Corporation
The shareholders approved the amendments to the share incentive plan of the Corporation and the amended and restated share incentive plan of the Corporation. The Corporation received the following votes with respect to the amendments to the share incentive plan:
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Votes For |
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% For |
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Votes Against |
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% Against |
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Share Incentive Plan |
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253,730,072 |
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97.15% |
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7,435,171 |
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2.85% |
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About IAMGOLD
IAMGOLD is an intermediate gold producer and developer based in Canada with operating mines in North America and West Africa. The Company has commenced production at the large-scale, long life Côté Gold Mine in partnership with Sumitomo Metal Mining Co. Ltd., which is expected to be among the largest gold mines in Canada. In addition, the Company has an established portfolio of early stage and advanced exploration projects within high potential mining districts. IAMGOLD employs approximately 3,600 people and is committed to maintaining its culture of accountable mining through high standards of Environmental, Social and Governance practices, including its commitment to Zero Harm®, in every aspect of its business. IAMGOLD is listed on the New York Stock Exchange (NYSE:IAG) and the Toronto Stock Exchange (TSX:IMG) and is one of the companies on the Jantzi Social Index, a socially screened market capitalization-weighted index consisting of companies which pass a set of broadly based environmental, social and governance rating criteria.
IAMGOLD Contact Information
Graeme Jennings, Vice President, Investor Relations
Tel: 416 360 4743 | Mobile: 416 388 6883
Toll-free: 1 888 464 9999
info@iamgold.com
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