GoldMining Announces Voting Results

Rhea-AI Summary

GoldMining Inc. (NYSE: GLDG) held its annual general and special meeting on May 19, 2022, where all six nominees proposed by management were elected as directors. A quorum of 34.46% of outstanding shares was present. Election results showed strong support for nominees, with votes ranging from 74.89% to 98.95% in favor. Additionally, shareholders approved the appointment of PricewaterhouseCoopers as auditor, the unallocated options under the Stock Option Plan, and amendments to the Stock Option Plan. Detailed voting results are accessible on SEDAR.

Positive

• All six directors nominated by management were elected with high percentages of votes in favor (74.89% to 98.95%).
• Shareholders approved the appointment of PricewaterhouseCoopers as the auditor, indicating confidence in the company's financial reporting.
• Approval of unallocated options under the Stock Option Plan suggests a commitment to incentivizing management.

Negative

• None.

VANCOUVER, BC, May 19, 2022 /PRNewswire/ - 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.

About GoldMining Inc.

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.

FAQ

What were the results of GoldMining's annual meeting on May 19, 2022?

All six nominated directors were elected with support ranging from 74.89% to 98.95%.

Who was appointed as the auditor for GoldMining in 2022?

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

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

A majority of votes was required, with results showing support from 74.89% to 98.95%.

What amendments were made to GoldMining's Stock Option Plan?

Shareholders approved the unallocated options and amendments to the Stock Option Plan.

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

Detailed voting results can be found on SEDAR.