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GoldMining Announces Voting Results

GoldMining Announces Voting Results
Canada NewsWire
VANCOUVER, BC, May 19, 2022

VANCOUVER, BC, May 19, 2022 /CNW/ – GoldMining Inc. (the “Company” or “GoldMining”) (TSX: GOLD) (NYSE: GLDG) is pleased to announce that at its annual general and speci…

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GoldMining Announces Voting Results

Canada NewsWire

VANCOUVER, BC, May 19, 2022 /CNW/ – GoldMining Inc. (the “Company” or “GoldMining“) (TSX: GOLD) (NYSE: GLDG) is pleased to announce that at its annual general and special meeting held on May 19, 2022 (the “Meeting“), all nominees listed in its management information circular dated March 23, 2022 were elected as directors of the Company.

A quorum of 34.46% of the votes attached to the outstanding shares of the Company was present in person or by proxy at the Meeting.

Each of the following six nominees proposed by management was elected as a director on a vote by ballot. The results of such vote were as follows:

Director

Total Votes For

Total Votes

% of Votes For

Amir Adnani

23,260,087

31,057,774

74.89%

Garnet Dawson

30,732,644

31,057,774

98.95%

David Kong

30,514,796

31,057,774

98.25%

Gloria Ballesta

30,663,962

31,057,774

98.73%

Hon. Herb Dhaliwal

24,106,119

31,057,774

77.62%

Mario Bernardo Garnero

30,712,610

31,057,774

98.89%

In addition, at the Meeting, shareholders approved: (i) the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing year and the authorization of the board to fix the auditor’s remuneration; (ii) the unallocated options issuable under the Stock Option Plan; and (iii) the amendment to the Stock Option Plan of the Company.

Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.

The Company is a public mineral exploration company focused on the acquisition and development of gold assets in the Americas. Through its disciplined acquisition strategy, the Company now controls a diversified portfolio of resource-stage gold and gold-copper projects in Canada, U.S.A., Brazil, Colombia and Peru. 

View original content:https://www.prnewswire.com/news-releases/goldmining-announces-voting-results-301551752.html

SOURCE GoldMining Inc.

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