Mr. Sean Ty reports

GOLDMONEY INC. ANNOUNCES RESULTS OF 2024 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Goldmoney Inc. has released the results of its annual general and special meeting of shareholders, held virtually on Sept. 16, 2024. A total of 7,898,317 common shares, representing 59.88 per cent of the issued and outstanding common shares of the company, were represented at the meeting.

Shareholders of the company resolved to set the number of directors of the board at five.

Votes in favour    %   Votes against       % 

7,878,987       99.8          19,329     0.2

All five directors proposed by management were elected to the company's board for the ensuing year. The votes were submitted in person and by proxy.

Director nominee      Votes in favour       %   Votes withheld       % 

Roy Sebag                   6,999,081    99.6           25,215     0.4
James Turk                  7,005,103    99.7           19,193     0.3
Mahendra Naik               7,001,599    99.7           22,697     0.3
Stefan Wieler               6,899,939    98.2          124,357     1.8
Andres Finkielsztain        7,000,243    99.7           24,053     0.3

Shareholders also voted in favour of appointing KPMG LLP, chartered accountants, as auditor of the company for the ensuing year and authorized the directors to fix its remuneration. The votes were submitted in person and by proxy.

Votes in favour     %   Votes withheld       % 

7,886,403        99.8           11,914     0.2

Shareholder approval of continuance into the British Virgin Islands

At the meeting, the company also received shareholder approval, by way of a special resolution, to transfer and continue the company's governing corporate law from the province of British Columbia to the British Virgin Islands. Management intends to implement this change as soon as possible. The votes were submitted in person and by proxy.

Votes in favour     %   Votes against      % 

6,903,396        98.3         120,900    1.7

About Goldmoney Inc.

Goldmoney specializes in the investment and custody of enduring real assets. Through its subsidiaries, the company offers precious metal trading services to clients, including secure custody and storage solutions. Goldmoney also maintains diversified interests in property investment and jewellery manufacturing.

We seek Safe Harbor.