GoldMining Announces Voting Results
GoldMining Announces Voting Results
VANCOUVER
,
May 23, 2019
/CNW/ -
GoldMining Inc. (the "
Company
" or "
GoldMining
") (TSX:
GOLD; OTCQX: GLDLF) is pleased to announce that at its annual general and special meeting held
on
May 23, 2019
(the "
Meeting
"), all nominees listed in its management information circular dated
April 5, 2019
were elected as directors of the Company.
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
.
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http://www.prnewswire.com/news-releases/goldmining-announces-voting-results-300856364.html
SOURCE
GoldMining Inc.
View original content:
http://www.newswire.ca/en/releases/archive/May2019/23/c2022.html
%SEDAR: 00031036E
For further information:
GoldMining Inc., Amir Adnani, Chairman; Garnet Dawson, CEO,
Telephone: (855) 630-1001, Email: [email protected]
CO: GoldMining Inc.
CNW 18:40e 23-MAY-19