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GoldMining Announces Voting Results

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GoldMining announced the results of its annual general meeting held on May 20, 2021. All six nominees proposed by management were elected as directors, with a quorum of 30.74% of outstanding shares present. The election results showed strong support for directors, with Garnet Dawson receiving 99.26% of votes for his position. Shareholders also approved PricewaterhouseCoopers LLP as the company's auditor for the upcoming year. GoldMining continues to focus on acquiring and developing gold assets across the Americas.

Positive
  • All six nominees elected as directors with high support percentages.
  • Appointment of PricewaterhouseCoopers LLP as auditor approved.
Negative
  • None.

VANCOUVER, BC, May 20, 2021 /PRNewswire/ - GoldMining Inc. (the "Company" or "GoldMining") (TSX: GOLD) (NYSE: GLDG) is pleased to announce that at its annual general meeting held on May 20, 2021 (the "Meeting"), all nominees listed in its management information circular dated April 2, 2021 were elected as directors of the Company.

A quorum of 30.74% 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

17,560,588

26,039,825

67.44%

Garnet Dawson

25,846,331

26,039,825

99.26%

David Kong

25,830,667

26,039,825

99.20%

Gloria Ballesta

18,387,977

26,039,825

70.61%

Hon. Herb Dhaliwal

25,828,513

26,039,825

99.19%

Mario Bernardo Garnero

25,856,333

26,039,825

99.30%

In addition, at the Meeting, shareholders approved 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.

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

About GoldMining Inc.

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

Cision View original content:http://www.prnewswire.com/news-releases/goldmining-announces-voting-results-301296539.html

SOURCE GoldMining Inc.

FAQ

What were the voting results for GoldMining Inc. at the May 20, 2021 meeting?

All nominees were elected as directors with strong support percentages, ranging from 67.44% to 99.30%.

Who were the directors elected at GoldMining's May 20, 2021 meeting?

The elected directors include Amir Adnani, Garnet Dawson, David Kong, Gloria Ballesta, Hon. Herb Dhaliwal, and Mario Bernardo Garnero.

What percentage of votes was required for directors at GoldMining's meeting?

A quorum of 30.74% of the votes attached to outstanding shares was present at the meeting.

Who was appointed auditor for GoldMining in 2021?

PricewaterhouseCoopers LLP was approved as the auditor for the ensuing year.

Where can I find detailed voting results for GoldMining's meeting?

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

GoldMining Inc.

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