Goldmining Announces Voting Results and Welcomes Anna Tudela to the Board of Directors
GOLDMINING ANNOUNCES VOTING RESULTS AND WELCOMES
ANNA TUDELA TO THE BOARD OF DIRECTORS
VANCOUVER, BC
,
May 24, 2023
/CNW/ -
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.
View original content:
http://www.newswire.ca/en/releases/archive/May2023/24/c8473.html
%SEDAR: 00031036E
For further information:
GoldMining Inc., Amir Adnani, Co-Chairman, Alastair Still, CEO, Telephone: (855) 630-1001, Email: [email protected]
CO: GoldMining Inc.
CNW 22:20e 24-MAY-23