04:51:12 EDT Tue 03 Aug 2021
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Goldmining Inc
Symbol GOLD
Shares Issued 148,732,142
Close 2021-05-20 C$ 2.10
Recent Sedar Documents

Goldmining shareholders elect six directors

2021-05-20 17:58 ET - News Release

An anonymous director reports


At Goldmining Inc.'s annual general meeting held on May 20, 2021, all nominees listed in the company's management information circular dated April 2, 2021, were elected as directors of the company.

A quorum of 30.74 per cent of the votes attached to the outstanding shares of the company was present in person or by proxy at the meeting.

Each of the six nominees proposed by management was elected as a director on a vote by ballot. The results of such vote were as shown in the attached table.

Director                Total votes for  Total votes   % of votes for

Amir Adnani                  17,560,588   26,039,825            67.44%    
Garnet Dawson                25,846,331   26,039,825            99.26%    
David Kong                   25,830,667   26,039,825            99.20%    
Gloria Ballesta              18,387,977   26,039,825            70.61%    
Herb Dhaliwal                25,828,513   26,039,825            99.19%    
Mario Bernardo Garnero       25,856,333   26,039,825            99.30%    

In addition, at the meeting, shareholders 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.

Detailed voting results for the meeting are available on SEDAR.

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, United States, Brazil, Colombia and Peru.

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