EX-99.2 3 ex_526165.htm EXHIBIT 99.2 ex_526165.htm

Exhibit 99.2

 

GOLDMINING INC.

(the "Company")

 

Annual General and Special Meeting May 24, 2023

 

REPORT OF VOTING RESULTS

(Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations)

 

This report sets forth a summary of the matters voted upon at the annual general and special meeting of the Company held on May 24, 2023 (the "Meeting") and the outcome of such votes.

 

 

Description of Matter

Votes For

Votes

Against

     
     

1.    Each of the following management nominees was elected as a director of the Company to hold office until the close of the next annual meeting of shareholders or until he or she resigns or sooner ceases to hold office:

   

a.         Amir Adnani

22,970,344

2,140,810

b.         David Garofalo

23,049,769

2,061,385

c.         Garnet Dawson

24,635,536

475,618

d.         David Kong

24,543,462

567,692

e.         Gloria Ballesta

24,080,848

1,030,306

f.         Hon. Herb Dhaliwal

24,376,853

734,301

g.         Mario Bernardo Garnero

24,559,059

552,095

h.         Anna Tudela

24,447,891

663,263

     
     
 

Votes For

Votes

Withheld

2.   PricewaterhouseCoopers LLP, Chartered Professional Accountants, was appointed the Company's auditor for the ensuing year and the Company's board of directors was authorized to fix the remuneration to be paid to the auditor.

37,716,254

0

     

3.   The previous grants of options issuable pursuant to the stock option plan of the Company as set forth in the Company’s management information circular, was ratified, affirmed and approved. The percentages of votes cost in favour of, and withheld, in respect of the approval and ratification of the unallocated options issuable and previous grants of options were as follows (based on proxies voted at the meeting).

23,580,934

1,530,220

 

Date: May 24, 2023