Mr. Mark Olson reports

GOLDMONEY INC. ANNOUNCES RESULTS OF 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Goldmoney Inc. has released the results of its annual general meeting of shareholders, held in Toronto on Sept. 12, 2023. A total of 7,948,859 common shares, representing 57.05 per cent of the issued and outstanding common shares of the company, were represented at the meeting.

Through a vote by way of verbal affirmation, five directors were elected to the company for the ensuing year, with at least 98 per cent of votes in favour for each of the nominees. The company believes this demonstrates robust shareholder confidence and support for the board. The attached table sets out the votes cast.

                VOTING RESULTS FOR ELECTION OF DIRECTORS

Director nominee    Votes in favour        %   Votes withheld        %  

Roy Sebag                 6,903,567    99.38           42,771     0.62
James Turk                6,894,479    99.25           51,859     0.75
Mahendra Naik             6,888,539    99.17           57,799     0.83
Stefan Wieler             6,848,281    98.59           98,057     1.41
Andres Finkielsztain      6,896,429    99.28           49,909     0.72

Through a vote by way of verbal affirmation, shareholders voted in favour of reappointing KPMG LLP, chartered accountants, as auditor of the company for the ensuing year and authorized the directors to fix its remuneration, with votes for totalling 7,931,750 common shares, representing 99.80 per cent of common shares cast for this resolution.

About Goldmoney Inc.

Founded in 2001, Goldmoney (Toronto Stock Exchange: XAU) is a Toronto Stock Exchange-listed company invested in the real economy. The leading custodian and trader of precious metals, Goldmoney also owns and operates businesses in jewellery manufacturing, coin retailing and property investment.

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