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6-K 1 gldmn20250514_6k.htm FORM 6-K gldmn20250514_6k.htm

 

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 2025.

 

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 EXHIBITS 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AMENDED AND SUPPLEMENTED, AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS SUBMITTED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.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 15, 2025

 



 

EXHIBIT INDEX

 

 

Exhibit

Number

Description

99.1

News Release dated May 15, 2025 – GoldMining Announces Voting Results

99.2

Report of Voting Results

   

 

 

 
EX-99.1 2 ex_818200.htm EXHIBIT 99.1 ex_818200.htm

Exhibit 99.1

 

 

 

FOR IMMEDIATE RELEASE

 

GoldMining Announces Voting Results

 

 

Vancouver, British Columbia – May 15, 2025 – 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.

 

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

 

 

 
EX-99.2 3 ex_818201.htm EXHIBIT 99.2 ex_818201.htm

Exhibit 99.2

 

 

GOLDMINING INC.

(the "Company")

 

Annual General and Special Meeting May 15, 2025

 

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 15, 2025 (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

b.         David Garofalo

c.         David Kong

d.         Gloria Ballesta

e.         Mario Bernardo Garnero

f.         Anna Tudela

34,839,937

2,854,677

 

34,858,376

2,836,238

 

34,830,097

2,864,516

 

33,925,870

3,768,745

 

34,043,166

3,651,447

 

33,981,301

3,713,312

     
 

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.

60,617,388

6,192,018

 

Votes For

Votes Against

     

3.    The unallocated 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 number of votes in favor of, and against, in respect of the approval and ratification of the unallocated options issuable was as follows (based on proxies voted at the meeting).

33,236,507

4,458,107

     

4.    The Amended and Restated Restricted Share Plan of the Company, in the form substantially set forth in the Company’s management information circular, was ratified, affirmed and approved. The number of votes in favor of, and against, in respect of the approval of the Amended and Restated Restricted Share Plan were as follows (based on proxies voted at the meeting).

33,655,626

4,038,988

 

Date: May 15, 2025