G Mining Ventures Announces Results of Annual General and Special Meeting
G Mining Ventures Announces Results of Annual General and
Special Meeting
BROSSARD, QC
,
June 26, 2025
/CNW/ -
G Mining Ventures Corp.
("
GMIN
" or the "
Corporation
") (TSX: GMIN) (OTCQX: GMINF) is
pleased to announce the voting results from its annual general and special meeting of shareholders held today (the "
Meeting
").
All matters submitted to shareholders for approval, as set out in the Corporation's Notice of Meeting and Information Circular, both
dated May 27, 2025, were approved by the requisite majority of votes cast at the Meeting.
At the Meeting:
1.
Election of Directors
Each of the following individuals was elected to the Board of Directors of GMIN to serve until the next annual meeting of shareholders or
until their successors are duly elected or appointed:
Votes For
% For
Votes Against
% Against
Vincent Benoît
176,541,977
97.90 %
3,781,536
2.10 %
Pierre Chenard
180,016,170
99.83 %
307,343
0.17 %
David Fennell
157,454,339
87.32 %
22,869,172
12.68 %
Louis Gignac Sr.
154,413,094
85.63 %
25,910,417
14.37 %
Louis-Pierre Gignac
180,274,188
99.97 %
49,325
0.03 %
Réjean Gourde
140,633,911
77.99 %
39,689,600
22.01 %
Elif Lévesque
178,914,936
99.22 %
1,408,576
0.78 %
Norman MacDonald
168,233,043
93.30 %
12,090,469
6.70 %
Jason Neal
179,828,874
99.73 %
494,638
0.27 %
Naguib Sawiris
168,005,588
93.17 %
12,317,925
6.83 %
Sonia Zagury
172,541,959
95.68 %
7,781,553
4.32 %
2.
The Appointment of Auditors
Shareholders approved the appointment of
PricewaterhouseCoopers LLP
as the Corporation's independent auditors for the ensuing
year and authorized the directors to fix their remuneration.
Votes For
% For
Votes Withheld
% Withheld
186,028,835
99.97 %
52,240
0.03 %
3.
Approval of the Corporations General By-Laws
Shareholders approved, confirmed and ratified the Corporation's general by-laws as adopted by the Board on
June 20, 2024
.
Votes For
% For
Votes Withheld
% Withheld
153,057,223
84.88 %
27,266,290
15.12 %
Detailed voting results from the Meeting are available on SEDAR+ (
www.sedarplus.ca
) under GMIN's issuer profile, on the OTC Markets
website (
www.otcmarkets.com
), and on GMIN's website at www.gmin.gold.
About G Mining Ventures Corp.
G Mining Ventures Corp. (TSX: GMIN) (OTCQX: GMINF) is a mining company engaged in the acquisition, exploration and development
of precious metal projects to capitalize on the value uplift from successful mine development. GMIN is well-positioned to grow into the
next mid-tier precious metals producer by leveraging strong access to capital and proven development expertise. GMIN is currently
anchored by the Tocantinzinho Mine in
Brazil
, supported by the Gurupi Project in
Brazil
and the Oko West Project in
Guyana
— all with
significant exploration upside and located in mining-friendly jurisdictions.
Cautionary Statement on Forward-Looking Information
All statements, other than statements of historical fact, contained in this press release constitute "forward-looking information" and
"forward-looking statements" within the meaning of certain securities laws and are based on expectations and projections as of the
date of this press release. Forward-looking statements contained in this press release include, without limitation, those related to
the section entitled "About G Mining Ventures Corp.".
Forward-looking statements are based on expectations, estimates and projections as of the time of this press release. Forward-looking
statements are necessarily based upon several estimates and assumptions that, while considered reasonable by the Corporation as of
the time of such statements, are inherently subject to significant business, economic and competitive uncertainties and contingencies.
These estimates and assumptions may prove to be incorrect. Such
assumptions include, without limitation, those relating to the price
of gold and currency exchange rates, those outlined in the Technical Report and those underlying the items listed in the above section
entitled "About G Mining Ventures Corp.".
Many of these uncertainties and contingencies can directly or indirectly affect, and could cause, actual results to differ materially from
those expressed or implied in any forward-looking statements. There can be no assurance that, notably but without limitation, (i) GMIN
will achieve its objectives for
Oko West
, notably to bring the Project into commercial production, or (ii) GMIN will use TZ and
Oko
West
to grow GMIN into the next intermediate producer, or (iii) the exploration upside of GMIN's properties will lead to additional
mineral resources and reserves, as future events could differ materially from what is currently anticipated by the Corporation. In
addition, there can be no assurance that
Brazil
and/or
Guyana
will remain mining friendly and prospective jurisdictions.
By their very nature, forward-looking statements involve inherent risks and uncertainties, both general and specific, and risks exist that
estimates, forecasts, projections and other forward-looking statements will not be achieved or that assumptions do not reflect future
experience. Forward-looking statements are provided for the purpose of providing information about management's expectations and
plans relating to the future. Readers are cautioned not to place undue reliance on these forward-looking statements as a number of
important risk factors and future events could cause the actual outcomes to differ materially from the beliefs, plans, objectives,
expectations, anticipations, estimates, assumptions and intentions expressed in such forward-looking statements. All of the forward-
looking statements made in this press release are qualified by these cautionary statements and those made in the Corporation's other
filings with the securities regulators of
Canada
including, but not limited to, the cautionary statements made in the relevant sections of
the Corporation's (i) Annual Information Form dated
March 27, 2025
, for the financial year ended
December 31, 2024
, and (ii)
Management Discussion & Analysis. The Corporation cautions that the foregoing list of factors that may affect future results is not
exhaustive, and new, unforeseeable risks may arise from time to time. The Corporation disclaims any intention or obligation to update
or revise any forward-looking statements or to explain any material difference between subsequent actual events and such forward-
looking statements, except to the extent required by applicable law.
View original content to download multimedia:
https://www.prnewswire.com/news-releases/g-mining-ventures-announces-results-of-annual-general-and-special-meeting-302492692.html
SOURCE
G Mining Ventures Corp
View original content to download multimedia:
http://www.newswire.ca/en/releases/archive/June2025/26/c2864.html
%SEDAR: 00105535E
For further information:
Additional Information: For further information on GMIN, please visit the website at www.gmin.gold or contact:
Louis-Pierre Gignac, President & CEO, 450.923.9176, [email protected]; Marc Dagenais, Vice President, Legal Affairs and Corporate
Secretary, 450.923.9176, [email protected]
CO: G Mining Ventures Corp
CNW 15:00e 26-JUN-25