GoldMining Announces Voting Results

GoldMining Inc. (NYSE: GLDG) held its annual general and special meeting on May 15, 2025, with a 34.08% quorum of shareholders present.

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GoldMining Inc. (NYSE: GLDG) held its annual general and special meeting on May 15, 2025, with a 34.08% quorum of shareholders present. All six nominated directors were successfully elected with strong approval ratings ranging from 90% to 92.48%. The elected board members include Amir Adnani, David Garofalo, David Kong, Gloria Ballesta, Mario Bernardo Garnero, and Anna Tudela. Shareholders also approved the appointment of PricewaterhouseCoopers LLP as the company's auditor, unallocated options under the Stock Option Plan, and the Amended and Restated Restricted Share Plan.

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VANCOUVER, BC, May 15, 2025 /PRNewswire/ - 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 15, 2025 (the "Meeting"), all nominees listed in its management information circular dated March 28, 2025 were elected as directors of the Company.

A quorum of 34.08% 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. The results of such vote were as follows:

Director		Total Votes For	Total Votes	% of Votes For
Amir Adnani		34,839,937	37,694,614	92.43 %
David Garofalo		34,858,376	37,694,614	92.48 %
David Kong		34,830,097	37,694,613	92.40 %
Gloria Ballesta		33,925,870	37,694,615	90.00 %
Mario Bernardo Garnero		34,043,166	37,694,613	90.31 %
Anna Tudela		33,981,301	37,694,613	90.15 %

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 Amended and Restated Restricted Share Plan of the Company.

Detailed voting results for the Meeting are available on SEDAR+ at www.sedarplus.ca.

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 and strategic investments in Canada, U.S.A., Brazil, Colombia, and Peru. The Company also owns approximately 21.5 million shares of Gold Royalty Corp. (NYSE American: GROY), 9.9 million shares of U.S. GoldMining Inc. (Nasdaq: USGO), and 26.2 million shares of NevGold Corp. (TSXV: NAU). See www.goldmining.com for additional information.

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SOURCE GoldMining Inc.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

Who are the newly elected board members of GoldMining (GLDG) in 2025?

The six elected board members are Amir Adnani, David Garofalo, David Kong, Gloria Ballesta, Mario Bernardo Garnero, and Anna Tudela.

What was the voting quorum at GoldMining's 2025 annual meeting?

The meeting had a quorum of 34.08% of the votes attached to the outstanding shares, present in person or by proxy.

What was the highest approval rating received by a GoldMining director in the 2025 election?

David Garofalo received the highest approval rating at 92.48% of the votes.

What additional items were approved at GoldMining's 2025 annual meeting?

Shareholders approved PricewaterhouseCoopers LLP as auditor, unallocated options under the Stock Option Plan, and the Amended and Restated Restricted Share Plan.