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U.S. SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2024.
Commission File Number: 001-39566
GoldMining Inc.
(Translation of registrant's name into English)
Suite 1830, 1188 West Georgia Street, Vancouver, British Columbia, Canada
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
|
☐ Form 20-F |
☒ Form 40-F |
INCORPORATION BY REFERENCE
EXHIBITS 99.1 AND 99.2 INCLUDED WITH THIS REPORT ARE HEREBY INCORPORATED BY REFERENCE AS AN EXHIBIT TO THE REGISTRANT’S REGISTRATION STATEMENT ON FORM F-10 (FILE NO. 333-275215), AS AMENDED AND SUPPLEMENTED, AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS SUBMITTED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
GOLDMINING INC.
| By: | /s/ Pat Obara | |
| Pat Obara | ||
| Chief Financial Officer | ||
| Date: | May 16, 2024 |
EXHIBIT INDEX
|
Exhibit Number |
Description |
|
99.1 |
News Release dated May 16, 2024 – GoldMining Announces Voting Results |
|
99.2 |
Exhibit 99.1
 |
TSX: GOLD NYSE: GLDG |
FOR IMMEDIATE RELEASE
GoldMining Announces Voting Results
Vancouver, British Columbia – May 16, 2024 – GoldMining Inc. (the "Company" or "GoldMining") (TSX: GOLD; NYSE: GLDG) is pleased to announce that at its annual general meeting held on May 16, 2024 (the "Meeting"), all nominees listed in its management information circular dated March 25, 2024 were elected as directors of the Company.
A quorum of 32.49% 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 eight 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 |
31,193,565 |
33,899,057 |
92.02% |
|
David Garofalo |
31,215,384 |
33,903,847 |
92.07% |
|
Garnet Dawson |
32,014,502 |
33,896,287 |
94.45% |
|
David Kong |
31,947,337 |
33,891,443 |
94.26% |
|
Gloria Ballesta |
23,184,218 |
33,903,827 |
68.38% |
|
Hon. Herb Dhaliwal |
31,896,964 |
33,886,279 |
94.13% |
|
Mario Bernardo Garnero |
32,045,008 |
33,901,443 |
94.52% |
|
Anna Tudela |
31,853,340 |
33,903,835 |
93.95% |
In addition, at the Meeting, shareholders approved the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing year.
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 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 26.7 million shares of NevGold Corp. (TSXV:NAU). See www.goldmining.com for additional information.
For additional information, please contact:
GoldMining Inc.
Amir Adnani, Co-Chairman, David Garofalo, Co-Chairman
Alastair Still, CEO
Telephone: (855) 630-1001
Email: info@goldmining.com
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