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.