STOCK TITAN

GoldMining Announces Voting Results

Rhea-AI Impact
(Low)
Rhea-AI Sentiment
(Neutral)
Tags
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.
GoldMining Inc. (NYSE: GLDG) ha tenuto la sua assemblea generale e straordinaria annuale il 15 maggio 2025, con un quorum del 34,08% di azionisti presenti. Tutti e sei i direttori nominati sono stati eletti con ampi consensi, con percentuali di approvazione comprese tra il 90% e il 92,48%. I membri del consiglio eletti sono Amir Adnani, David Garofalo, David Kong, Gloria Ballesta, Mario Bernardo Garnero e Anna Tudela. Gli azionisti hanno inoltre approvato la nomina di PricewaterhouseCoopers LLP come revisore dei conti della società, le opzioni non allocate nel Piano di Stock Option e il Piano di Azioni Restrittive Modificato e Rifirmato.
GoldMining Inc. (NYSE: GLDG) celebró su junta general anual y extraordinaria el 15 de mayo de 2025, con un quórum del 34,08% de accionistas presentes. Los seis directores nominados fueron elegidos con un fuerte respaldo, con niveles de aprobación que oscilaron entre el 90% y el 92,48%. Los miembros del consejo electos incluyen a Amir Adnani, David Garofalo, David Kong, Gloria Ballesta, Mario Bernardo Garnero y Anna Tudela. Los accionistas también aprobaron el nombramiento de PricewaterhouseCoopers LLP como auditor de la compañía, las opciones no asignadas bajo el Plan de Opciones sobre Acciones y el Plan de Acciones Restringidas Modificado y Reformulado.
GoldMining Inc. (NYSE: GLDG)는 2025년 5월 15일 연례 일반 및 특별 주주총회를 개최했으며, 34.08%의 주주 출석률을 기록했습니다. 지명된 6명의 이사는 모두 성공적으로 선출되었으며, 승인율은 90%에서 92.48% 사이였습니다. 선출된 이사회 구성원은 Amir Adnani, David Garofalo, David Kong, Gloria Ballesta, Mario Bernardo Garnero, Anna Tudela입니다. 주주들은 또한 PricewaterhouseCoopers LLP를 회사의 감사인으로 임명하는 안건, 스톡 옵션 계획에 따른 미할당 옵션, 그리고 수정 및 재작성된 제한 주식 계획을 승인했습니다.
GoldMining Inc. (NYSE : GLDG) a tenu son assemblée générale annuelle et extraordinaire le 15 mai 2025, avec un quorum de 34,08% des actionnaires présents. Les six administrateurs proposés ont tous été élus avec des taux d'approbation élevés allant de 90% à 92,48%. Les membres du conseil élus sont Amir Adnani, David Garofalo, David Kong, Gloria Ballesta, Mario Bernardo Garnero et Anna Tudela. Les actionnaires ont également approuvé la nomination de PricewaterhouseCoopers LLP en tant que commissaire aux comptes de la société, les options non attribuées dans le cadre du Plan d'Options d'Achat d'Actions, ainsi que le Plan d'Actions Restreintes modifié et révisé.
GoldMining Inc. (NYSE: GLDG) hielt am 15. Mai 2025 seine jährliche Haupt- und Sonderversammlung ab, bei der ein Quorum von 34,08% der Aktionäre anwesend war. Alle sechs nominierten Direktoren wurden mit starken Zustimmungsraten zwischen 90% und 92,48% erfolgreich gewählt. Die gewählten Vorstandsmitglieder sind Amir Adnani, David Garofalo, David Kong, Gloria Ballesta, Mario Bernardo Garnero und Anna Tudela. Die Aktionäre genehmigten außerdem die Ernennung von PricewaterhouseCoopers LLP zum Abschlussprüfer des Unternehmens, nicht zugewiesene Optionen im Rahmen des Aktienoptionsplans sowie den geänderten und neu gefassten Restricted Share Plan.
Positive
  • None.
Negative
  • None.

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.

Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/goldmining-announces-voting-results-302457265.html

SOURCE GoldMining Inc.

FAQ

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.
Goldmining

NYSE:GLDG

GLDG Rankings

GLDG Latest News

GLDG Stock Data

156.68M
185.75M
5.05%
8.4%
1.01%
Gold
Basic Materials
Link
Canada
Vancouver