6-K
GoldMining Inc. (GLDG)
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 2023.
Commission File Number: 001-39566
GoldMining Inc.
(Translation of registrant's name into English)
Suite 1830, 1030 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. 333-255705), 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AMENDED AND SUPPLEMENTED, AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS SUBMITTED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.
EXHIBIT INDEX
| Exhibit<br><br> <br>Number | Description |
|---|---|
| 99.1 | News Release dated May 24, 2023 – GoldMining Announces Voting Results and Welcomes Anna Tudela to the Board of Directors |
| 99.2 | Report of Voting Results |
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 24, 2023 |
|---|
ex_526164.htm
Exhibit 99.1

FOR IMMEDIATE RELEASE
GOLDMINING ANNOUNCES VOTING RESULTS AND WELCOMES ANNA TUDELA TO THE BOARD OF DIRECTORS
Vancouver, British Columbia – May 24, 2023 – GoldMining Inc. (the "Company" or "GoldMining") (TSX: GOLD; NYSE: GLDG) is pleased to announce the voting results from the Company’s annual general and special meeting held on May 24, 2023 (the "Meeting") and is delighted to welcome Anna Tudela to the Company’s board of directors (the “Board”).
A total of 38,060,586 common shares of the Company were present in person or by proxy at the Meeting, representing a quorum of 22.62% of the Company’s outstanding common shares as at the record date of March 30, 2023. Shareholders voted in favour of all matters brought before them at the Meeting, which matters are discussed in detail in the Company’s management information circular dated March 31, 2023 that is available on SEDAR at www.sedar.com.
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 | 22,970,344 | 25,111,154 | 91.47% |
| David Garofalo | 23,049,769 | 25,111,154 | 91.79% |
| Garnet Dawson | 24,635,536 | 25,111,154 | 98.11% |
| David Kong | 24,543,462 | 25,111,154 | 97.74% |
| Gloria Ballesta | 24,080,848 | 25,111,154 | 95.90% |
| Hon. Herb Dhaliwal | 24,376,853 | 25,111,154 | 97.08% |
| Mario Bernardo Garnero | 24,559,059 | 25,111,154 | 97.80% |
| Anna Tudela | 24,447,891 | 25,111,154 | 97.36% |
In addition, at the Meeting, shareholders: (i) approved 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; and (ii) ratified the previous grant of options issuable under the Stock Option Plan. Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.
New Director Appointment
The Company is pleased to announce the election of Anna Tudela as new member of the Board.
Ms. Tudela has over 35 years of experience working in securities, corporate finance and corporate governance with public companies in Canada, the United States and South America. Ms. Tudela served as Vice President of Diversity, Regulatory Affairs and Corporate Secretary of Goldcorp Inc., a gold mining company from 2005 to 2019. Here, she founded Creating Choices, a training, development and mentoring program for women in the mining industry to promote diversity, equity and inclusion. Ms. Tudela has served as a director of Sabina Gold & Silver Corp., an emerging gold mining company listed on the TSX, since January 2021 until its acquisition by B2Gold Corp. in April 2023, as a director of Regulus Resources Inc., a mineral exploration company listed on the TSX Venture Exchange, since October 2020 and as a director of Gunpoint Exploration Ltd., a mineral exploration company listed on the TSX Venture Exchange, since October 2021. Ms. Tudela is a director of the Canadian Center for Diversity and Inclusion and is an Accredited Director with the Chartered Governance Institute of Canada.
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. GoldMining also owns more than 21 million shares of Gold Royalty Corp. (NYSE American: GROY) and approximately 9.8 million shares of U.S. GoldMining Inc. (NASDAQ: USGO).
For additional information, please contact:
GoldMining Inc.
Amir Adnani, Co-Chairman
Alastair Still, CEO
Telephone: (855) 630-1001
Email: [email protected]
Page 2 of 2
ex_526165.htm
Exhibit 99.2
GOLDMINING INC.
(the "Company")
Annual General and Special Meeting May 24, 2023
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 24, 2023 (the "Meeting") and the outcome of such votes.
| Description of Matter | Votes For | Votes<br><br> <br>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 | 22,970,344 | 2,140,810 |
| b. David Garofalo | 23,049,769 | 2,061,385 |
| c. Garnet Dawson | 24,635,536 | 475,618 |
| d. David Kong | 24,543,462 | 567,692 |
| e. Gloria Ballesta | 24,080,848 | 1,030,306 |
| f. Hon. Herb Dhaliwal | 24,376,853 | 734,301 |
| g. Mario Bernardo Garnero | 24,559,059 | 552,095 |
| h. Anna Tudela | 24,447,891 | 663,263 |
| Votes For | Votes<br><br> <br>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. | 37,716,254 | 0 |
| 3. The previous grants of 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 percentages of votes cost in favour of, and withheld, in respect of the approval and ratification of the unallocated options issuable and previous grants of options were as follows (based on proxies voted at the meeting). | 23,580,934 | 1,530,220 |
Date: May 24, 2023