EX-99.1 2 ex_378526.htm EXHIBIT 99.1 ex_378526.htm

Exhibit 99.1

 

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FOR IMMEDIATE RELEASE

 

GoldMining Announces Voting Results

 

 

Vancouver, British Columbia May 19, 2022 – GoldMining Inc. (the "Company" or "GoldMining") (TSX: GOLD; NYSE: GLDG) is pleased to announce that at its annual general and special meeting held on May 19, 2022 (the "Meeting"), all nominees listed in its management information circular dated March 23, 2022 were elected as directors of the Company.

 

A quorum of 34.46% 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 six nominees proposed by management was elected as a director on a vote by ballot. The results of such vote were as follows:

 

Director

 

Total Votes For

   

Total Votes

   

% of Votes For

 

Amir Adnani

    23,260,087       31,057,774       74.89%  

Garnet Dawson

    30,732,644       31,057,774       98.95%  

David Kong

    30,514,796       31,057,774       98.25%  

Gloria Ballesta

    30,663,962       31,057,774       98.73%  

Hon. Herb Dhaliwal

    24,106,119       31,057,774       77.62%  

Mario Bernardo Garnero

    30,712,610       31,057,774       98.89%  

 

In addition, at the Meeting, shareholders approved: (i) 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; (ii) the unallocated options issuable under the Stock Option Plan; and (iii) the amendment to the Stock Option Plan of the Company.

 

 

Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.

 

About GoldMining Inc.

 

The Company is a public mineral exploration company focused on the acquisition and development of gold assets in the Americas. Through its disciplined acquisition strategy, the Company now controls a diversified portfolio of resource-stage gold and gold-copper projects in Canada, U.S.A., Brazil, Colombia and Peru.

 

For additional information, please contact:

 

GoldMining Inc.

Amir Adnani, Chairman

Alastair Still, CEO

Telephone: (855) 630-1001

Email: info@goldmining.com