GoldMining Announces Voting Results on May 23, 2019
Each of the following six nominees proposed by management was elected as a director on a vote by show of hands. The proxies received by management with respect to the election of directors were as follows:
Director | Percentage of Votes For | Percentage of Votes Withheld |
Amir Adnani | 97.83% | 2.17% |
Garnet Dawson | 98.12% | 1.88% |
Mario Bernardo Garnero | 97.93% | 2.07% |
David Kong | 98.06% | 1.94% |
Gloria Ballesta | 97.47% | 2.53% |
Hon. Herb Dhaliwal | 97.69% | 2.31% |
In addition, at the Meeting, shareholders approved: (i) the appointment of Ernst & Young 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 amendment to the Stock Option Plan of the Company; and (iii) the adoption of the Restricted Share Plan of the Company and the prior grant of 140,000 Restricted Share Rights under the Restricted Share Plan.
A total of 65,421,421 common shares of the Company were voted at the Meeting, representing 47.62% of the votes attached to all outstanding common shares. 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. Additionally, GoldMining owns a 75% interest in the Rea Uranium Project, located in the Western Athabasca Basin of Alberta, Canada.
SOURCE GoldMining Inc.
Contact
GoldMining Inc., Amir Adnani, Chairman; Garnet Dawson, CEO, Telephone: (855) 630-1001, Email: info@goldmining.com