EX-99.2 3 ex_675214.htm EXHIBIT 99.2 ex_675214.htm

Exhibit 99.2

 

GOLDMINING INC.

(the "Company")

 

Annual General Meeting May 16, 2024

 

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 meeting of the Company held on May 16, 2024 (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

31,193,565

2,705,492

b.    David Garofalo

31,215,384

2,688,463

c.    Garnet Dawson

32,014,502

1,881,785

d.    David Kong

31,947,337

1,944,106

e.    Gloria Ballesta

23,184,218

10,719,609

f.     Hon. Herb Dhaliwal

31,896,964

1,989,315

g.    Mario Bernardo Garnero

32,045,008

1,856,435

h.    Anna Tudela

31,853,340

2,050,495

 

 

 

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.

53,659,013

6,477,576

 

Date: May 16, 2024