VANCOUVER, May 23, 2019 - 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.
Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!