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(GoldMining, 16.May.2024) — GoldMining Inc. (TSX: GOLD) (NYSE: GLDG) announced that at its annual general meeting held on 16 May 2024, all nominees listed in its management information circular dated 25 Mar. were elected as directors of the company.
A quorum of 32.49% of the votes attached to the outstanding shares of the company was present in person or by proxy at the meeting.
Each of the following eight nominees proposed by management was elected as a director. The results of such vote were as follows:
Director | Total Votes For | Total Votes | % of Votes For | ||
Amir Adnani | 31,193,565 | 33,899,057 | 92.02 % | ||
David Garofalo | 31,215,384 | 33,903,847 | 92.07 % | ||
Garnet Dawson | 32,014,502 | 33,896,287 | 94.45 % | ||
David Kong | 31,947,337 | 33,891,443 | 94.26 % | ||
Gloria Ballesta | 23,184,218 | 33,903,827 | 68.38 % | ||
Hon. Herb Dhaliwal | 31,896,964 | 33,886,279 | 94.13 % | ||
Mario Bernardo Garnero | 32,045,008 | 33,901,443 | 94.52 % | ||
Anna Tudela | 31,853,340 | 33,903,835 | 93.95 % |
In addition, at the meeting, shareholders approved the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the company’s auditor for the ensuing year.