EX-99.2 3 ex_963531.htm EXHIBIT 99.2 ex_963531.htm

Exhibit 99.2

 

 

GOLDMINING INC.

(the "Company")

 

Annual Meeting of Shareholders May 14, 2026

 

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 meeting of shareholders of the Company held on May 14, 2026 (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

25,742,480

2,287,282

b.         David Garofalo

25,778,535

2,251,227

c.         David Kong

27,691,503

338,259

d.         Gloria Ballesta

27,505,798

523,963

e.         Mario Bernardo Garnero

27,757,943

271,818

f.         Anna Tudela

27,624,636

405,126

 

     
 

Votes For

Votes Withheld

     

2.         PricewaterhouseCoopers LLP, Chartered Professional Accountants, was appointed as 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.

56,888,020

982,141

 

Date: May 14, 2026