Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

GOLD.TO ·

GoldMining Announces Voting Results

Shareholder Meetings

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

.

View original content:

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