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 UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of May, 2022.

 

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

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Note:  Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

Note:  Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

 

 

EXHIBIT INDEX

 

Exhibit

Number

Description

99.1

News Release dated May 19, 2022 – GoldMining Announces Voting Results

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 19, 2022

 

 

ex_378526.htm

Exhibit 99.1

 

goldmining01.jpg
goldmining02.jpg

 

FOR IMMEDIATE RELEASE

 

GoldMining Announces Voting Results

 

 

Vancouver, British Columbia May 19, 2022 – 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 19, 2022 (the "Meeting"), all nominees listed in its management information circular dated March 23, 2022 were elected as directors of the Company.

 

A quorum of 34.46% 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 on a vote by ballot. The results of such vote were as follows:

 

Director

 

Total Votes For

   

Total Votes

   

% of Votes For

 

Amir Adnani

    23,260,087       31,057,774       74.89%  

Garnet Dawson

    30,732,644       31,057,774       98.95%  

David Kong

    30,514,796       31,057,774       98.25%  

Gloria Ballesta

    30,663,962       31,057,774       98.73%  

Hon. Herb Dhaliwal

    24,106,119       31,057,774       77.62%  

Mario Bernardo Garnero

    30,712,610       31,057,774       98.89%  

 

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 amendment to the Stock Option Plan of the Company.

 

 

Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.

 

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.

 

For additional information, please contact:

 

GoldMining Inc.

Amir Adnani, Chairman

Alastair Still, CEO

Telephone: (855) 630-1001

Email: info@goldmining.com

 

 

ex_378527.htm

Exhibit 99.2

 

 

GOLDMINING INC.

(the "Company")

 

Annual General and Special Meeting May 19, 2022

 

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 19, 2022 (the "Meeting") and the outcome of such votes.

 

Description of Matter

Votes For

Votes

Withheld

     

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.         Garnet Dawson

c.         David Kong

d.         Gloria Ballesta

e.         Hon. Herb Dhaliwal

f.         Mario Bernardo Garnero

23,260,087

7,797,687

30,732,644

325,130

30,514,796

542,977

30,663,962

393,812

24,106,119

6,951,655

30,712,610

345,164

     

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.

52,090,405

277,383

     
 

Votes For

Votes

Against

3.       The unallocated options issuable pursuant to the stock option plan of the Company and previous grants of options 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).

28,581,661

2,476,113

     

4.        The Third Amended and Restated Stock Option Plan of the Company, in the form substantially set forth in the Company’s management information circular, was ratified, affirmed and approved. The percentages of votes cast in favour of, and withheld, in respect of the approval of the Third Amended and Restated Stock Option Plan were as follows (based on proxies voted at the meeting).

28,764,268

2,293,506

 

Date: May 19, 2022