VANCOUVER, BC, May 24, 2023
/PRNewswire/ - GoldMining Inc. (the "Company" or
"GoldMining") (TSX: GOLD) (NYSE: GLDG) is pleased
to announce the voting results from the Company's annual general
and special meeting held on May 24,
2023 (the "Meeting") and is delighted to welcome
Anna Tudela to the Company's board
of directors (the "Board").
A total of 38,060,586 common shares of the Company were present
in person or by proxy at the Meeting, representing a quorum of
22.62% of the Company's outstanding common shares as at the record
date of March 30, 2023. Shareholders
voted in favour of all matters brought before them at the Meeting,
which matters are discussed in detail in the Company's management
information circular dated March 31,
2023 that is available on SEDAR at www.sedar.com.
Each of the following eight nominees proposed by management was
elected as a director. The results of such vote were as
follows:
|
Director
|
|
Total Votes
For
|
Total
Votes
|
% of Votes
For
|
|
|
Amir Adnani
|
|
22,970,344
|
25,111,154
|
91.47 %
|
|
|
David
Garofalo
|
|
23,049,769
|
25,111,154
|
91.79 %
|
|
|
Garnet
Dawson
|
|
24,635,536
|
25,111,154
|
98.11 %
|
|
|
David Kong
|
|
24,543,462
|
25,111,154
|
97.74 %
|
|
|
Gloria
Ballesta
|
|
24,080,848
|
25,111,154
|
95.90 %
|
|
|
Hon. Herb
Dhaliwal
|
|
24,376,853
|
25,111,154
|
97.08 %
|
|
|
Mario Bernardo
Garnero
|
|
24,559,059
|
25,111,154
|
97.80 %
|
|
|
Anna Tudela
|
|
24,447,891
|
25,111,154
|
97.36 %
|
|
In addition, at the Meeting, shareholders: (i) 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; and
(ii) ratified the previous grant of options issuable under the
Stock Option Plan. Detailed voting results for the Meeting are
available on SEDAR at www.sedar.com.
New Director Appointment
The Company is pleased to announce the election of Anna Tudela as new member of the
Board.
Ms. Tudela has over 35 years of experience working in
securities, corporate finance and corporate governance with public
companies in Canada, the United States and South America. Ms. Tudela served as Vice
President of Diversity, Regulatory Affairs and Corporate Secretary
of Goldcorp Inc., a gold mining company from 2005 to 2019. Here,
she founded Creating Choices, a training, development and mentoring
program for women in the mining industry to promote diversity,
equity and inclusion. Ms. Tudela has served as a director of
Sabina Gold & Silver Corp., an
emerging gold mining company listed on the TSX, since January 2021 until its acquisition by B2Gold
Corp. in April 2023, as a director of
Regulus Resources Inc., a mineral exploration company listed on the
TSX Venture Exchange, since October
2020 and as a director of Gunpoint Exploration Ltd., a
mineral exploration company listed on the TSX Venture Exchange,
since October 2021. Ms. Tudela is a
director of the Canadian Center for Diversity and Inclusion and is
an Accredited Director with the Chartered Governance Institute of
Canada.
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. GoldMining also owns more than 21
million shares of Gold Royalty Corp. (NYSE American: GROY) and
approximately 9.8 million shares of U.S. GoldMining Inc. (NASDAQ:
USGO).
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SOURCE GoldMining Inc.
