EX-99.1 2 ex_338064.htm EXHIBIT 99.1 ex_338064.htm

Exhibit 99.1

 goldmining.jpg

 

February 22, 2022

 

All Canadian Securities Regulatory Authorities

 

Dear Sirs:

 

Re: 2022 Annual General and Special Meeting of GoldMining Inc.

 

As required by Section 2.2 of National Instrument 54-101, please be advised of the following:

 

Issuer:

GoldMining Inc.

Meeting Type:

Annual General and Special Meeting

CUSIP #:

38149E101

Class of Security entitled to receive Notice:

Common

Class of Security entitled to Vote:         

Common

Record Date for Notice:

March 22, 2022

Record Date for Voting:         

March 22, 2022

Beneficial Ownership Determination Date:

March 22, 2022

Meeting Date:                  

May 19, 2022

Place of Meeting:

Vancouver, British Columbia

Company sending materials directly to NOBOs:

No

Company to pay for delivery of materials to OBOs:

No

Notice-and-Access for Registered Holders:

Yes

Registered Holders Stratification Criteria:

Not applicable

Notice-and-Access for Beneficial Holders:

Yes

Beneficial Holders Stratification Criteria:

Not applicable

 

If you require further information, please contact the undersigned.

 

Yours truly,

GOLDMINING INC.

 

/s/ Patrick Obara

 

Patrick Obara
Chief Financial Officer and Secretary

 

GOLDMINING INC.

SUITE 1830 – 1030 WEST GEORGIA STREET VANCOUVER BC V6E 2Y3   +1.855.630.1001

TSX: GOLD I NYSE American: GLDG