<SEC-DOCUMENT>0001437749-22-013133.txt : 20220520
<SEC-HEADER>0001437749-22-013133.hdr.sgml : 20220520
<ACCEPTANCE-DATETIME>20220519204507
ACCESSION NUMBER:		0001437749-22-013133
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20220531
FILED AS OF DATE:		20220520
DATE AS OF CHANGE:		20220519

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GoldMining Inc.
		CENTRAL INDEX KEY:			0001538847
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39566
		FILM NUMBER:		22945019

	BUSINESS ADDRESS:	
		STREET 1:		1030 WEST GEORGIA STREET, SUITE 1830
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6E 2Y3
		BUSINESS PHONE:		(604) 630-1000

	MAIL ADDRESS:	
		STREET 1:		1030 WEST GEORGIA STREET, SUITE 1830
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6E 2Y3

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Brazil Resources Inc.
		DATE OF NAME CHANGE:	20120105
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>gldmn20220519_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html><head>
	<title>gldmn20220519_6k.htm</title>

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<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:12pt;font-variant:normal;text-align:center;margin:0pt;">U.S. SECURITIES AND EXCHANGE COMMISSION</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">Washington D.C. 20549</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:18pt;font-variant:normal;text-align:center;margin:0pt;">FORM 6-K</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">For the month of May, 2022.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">Commission File Number: 001-39566</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:18pt;font-variant:normal;text-align:center;margin:0pt;">GoldMining Inc.</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><i>(Translation of registrant's name into English)</i></p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">Suite 1830, 1030 West Georgia Street, Vancouver, British Columbia, Canada</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><i>(Address of principal executive office)</i></p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form&nbsp;20-F or Form&nbsp;<br>
40-F.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table cellpadding="0pt" cellspacing="0pt" style="font-family: undefined; font-size: 10pt; width: 60%; margin-left: 20%; margin-right: 20%;">

		<tr style="font-family: undefined; font-size: 10pt;">
			<td style="border-bottom: 1px solid rgb(0, 0, 0); vertical-align: top; width: 40%; font-family: undefined; font-size: 10pt; border-top: 1px solid rgb(0, 0, 0); border-left: 1px solid rgb(0, 0, 0);">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">&#9744;&nbsp;Form 20-F</p>
			</td>
			<td style="border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); vertical-align: top; width: 20%; font-family: undefined; font-size: 10pt;">&nbsp;</td>
			<td style="border-bottom: 1px solid rgb(0, 0, 0); vertical-align: top; width: 40%; font-family: undefined; font-size: 10pt; border-top: 1px solid rgb(0, 0, 0); border-right: 1px solid rgb(0, 0, 0);">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">&#9746;&nbsp;Form 40-F</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">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):&nbsp;&#9744;</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;"><b>Note</b>:&nbsp;&nbsp;Regulation&nbsp;S-T Rule&nbsp;101(b)(1) only permits the submission in paper of a Form&nbsp;6-K if submitted solely to provide an attached annual report to security holders.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">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):&nbsp;&#9744;</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;"><b>Note</b>:&nbsp;&nbsp;Regulation&nbsp;S-T Rule&nbsp;101(b)(7) only permits the submission in paper of a Form&nbsp;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&nbsp;6-K submission or other Commission filing on EDGAR.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<div class="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div class="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div class="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>EXHIBIT INDEX</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">&nbsp;</p>

<table cellpadding="0pt" cellspacing="0pt" style="font-family: undefined; font-size: 10pt; width: 100%; margin-left: 0pt; margin-right: 0pt;">

		<tr style="font-family: undefined; font-size: 10pt;">
			<td style="vertical-align: top; width: 13.6%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: justify; margin: 0pt;"><b><u>Exhibit </u></b></p>

			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: justify; margin: 0pt;"><b><u>Number</u></b></p>
			</td>
			<td style="vertical-align: bottom; width: 87.5%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;"><b><u>Description</u></b></p>
			</td>
		</tr>
		<tr style="font-family: undefined; font-size: 10pt;">
			<td style="vertical-align: top; width: 13.6%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: justify; margin: 0pt;">99.1</p>
			</td>
			<td style="vertical-align: top; width: 87.5%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: justify; margin: 0pt;"><a href="ex_378526.htm" style="-sec-extract:exhibit;">News Release dated May 19, 2022 &#8211;&nbsp;GoldMining Announces Voting Results</a></p>
			</td>
		</tr>
		<tr style="font-family: undefined; font-size: 10pt;">
			<td style="vertical-align: top; width: 13.6%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: justify; margin: 0pt;">99.2</p>
			</td>
			<td style="vertical-align: top; width: 87.5%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: justify; margin: 0pt;"><a href="ex_378527.htm" style="-sec-extract:exhibit;">Report of Voting Results</a></p>
			</td>
		</tr>

</table>

<p>&nbsp;</p>

<div class="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div class="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div class="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>SIGNATURES</b></p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; text-align: justify; margin: 0pt; text-indent: 36pt;">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.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;"><b>GOLDMINING INC.</b></p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<i><u>/s/ Pat Obara</u></i><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; text-align: justify; margin: 0pt 0pt 0pt 36pt;">Pat Obara</p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; text-align: justify; margin: 0pt 0pt 0pt 36pt;">Chief Financial Officer</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">Date:&nbsp; &nbsp; &nbsp; May 19, 2022</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<div class="LAST-PAGE-BREAK">
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<div class="hf-cell PGNUM">&nbsp;</div>
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</body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex_378526.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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	<title>ex_378526.htm</title>

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<p style="margin-bottom: 0px; text-align: right; margin-top: 0px"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt"><b>Exhibit 99.1</b></font></p>

<p style="margin-bottom: 0px; text-align: left; margin-top: 0px"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>

<table border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; font-family: &quot;Times New Roman&quot;, Times, serif; width: 100%;">

		<tr>
			<td style="width: 50%;">
			<div><img alt="goldmining01.jpg" src="goldmining01.jpg"></div>
			</td>
			<td style="width: 50%; text-align: right; vertical-align: top;">
			<div><img alt="goldmining02.jpg" src="goldmining02.jpg"></div>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;"><b>FOR IMMEDIATE RELEASE</b></p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:12pt;font-variant:small-caps;text-align:center;margin:0pt;"><b>GoldMining Announces Voting Results</b></p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;"><b>Vancouver, British Columbia</b><i> </i>&#8211;<i> </i>May 19, 2022 &#8211; GoldMining Inc. (the "<b>Company</b>" or "<b>GoldMining</b>") (TSX: GOLD; NYSE: GLDG) is pleased to announce that at its annual general and special meeting held on May 19, 2022 (the "<b>Meeting</b>"), all nominees listed in its management information circular dated March 23, 2022 were elected as directors of the Company.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">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.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">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:</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" class="finTable" style="margin-right: 10%; margin-left: 9pt; width: 90%; font-size: 10pt; font-family: &quot;Times New Roman&quot;; text-indent: 0px;">

		<tr style="vertical-align: bottom;">
			<td style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; width: 49%; border-bottom: 1px solid rgb(0, 0, 0);">
			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin-top: 0pt; margin-bottom: 0pt;"><b>Director</b></p>
			</td>
			<td id=".lead.D2" style="font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td colspan="2" id=".amt.D2" style="text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt; border-bottom: 1px solid rgb(0, 0, 0);">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt 0pt 0pt 6pt;"><b><b>Total Votes For</b></b></p>
			</td>
			<td id=".trail.D2" style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; padding-bottom: 1px;">&nbsp;</td>
			<td id=".lead.D3" style="font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td colspan="2" id=".amt.D3" style="text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt; border-bottom: 1px solid rgb(0, 0, 0);">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt 0pt 0pt 6pt;"><b><b>Total Votes</b></b></p>
			</td>
			<td id=".trail.D3" style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; padding-bottom: 1px;">&nbsp;</td>
			<td id=".lead.D4" style="font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td colspan="2" id=".amt.D4" style="text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt; border-bottom: 1px solid rgb(0, 0, 0);">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt 0pt 0pt 6pt;"><b><b>% of Votes For</b></b></p>
			</td>
			<td id=".trail.D4" style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; padding-bottom: 1px;">&nbsp;</td>
		</tr>
		<tr style="vertical-align: bottom; background-color: rgb(204, 238, 255);">
			<td style="font-family: &quot;Times New Roman&quot;; font-size: 10pt;">
			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin-top: 0pt; margin-bottom: 0pt;">Amir Adnani</p>
			</td>
			<td id=".lead.2" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".symb.2" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".amt.2" style="width: 14%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt; text-align: center;">23,260,087</td>
			<td id=".trail.2" nowrap="true" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 0pt;">&nbsp;</td>
			<td id=".lead.3" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".symb.3" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".amt.3" style="width: 14%; text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt;">31,057,774</td>
			<td id=".trail.3" nowrap="true" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 0pt;">&nbsp;</td>
			<td id=".lead.4" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".symb.4" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".amt.4" style="width: 14%; text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt;">74.89%</td>
			<td id=".trail.4" nowrap="true" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 0pt;">&nbsp;</td>
		</tr>
		<tr style="vertical-align: bottom; background-color: rgb(255, 255, 255);">
			<td style="font-family: &quot;Times New Roman&quot;; font-size: 10pt;">
			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin-top: 0pt; margin-bottom: 0pt;">Garnet Dawson</p>
			</td>
			<td id=".lead.2" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".symb.2" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".amt.2" style="width: 14%; text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt;">30,732,644</td>
			<td id=".trail.2" nowrap="true" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 0pt;">&nbsp;</td>
			<td id=".lead.3" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".symb.3" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".amt.3" style="width: 14%; text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt;">31,057,774</td>
			<td id=".trail.3" nowrap="true" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 0pt;">&nbsp;</td>
			<td id=".lead.4" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".symb.4" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".amt.4" style="width: 14%; text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt;">98.95%</td>
			<td id=".trail.4" nowrap="true" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 0pt;">&nbsp;</td>
		</tr>
		<tr style="vertical-align: bottom; background-color: rgb(204, 238, 255);">
			<td style="font-family: &quot;Times New Roman&quot;; font-size: 10pt;">
			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin-top: 0pt; margin-bottom: 0pt;">David Kong</p>
			</td>
			<td id=".lead.2" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".symb.2" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".amt.2" style="width: 14%; text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt;">30,514,796</td>
			<td id=".trail.2" nowrap="true" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 0pt;">&nbsp;</td>
			<td id=".lead.3" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".symb.3" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".amt.3" style="width: 14%; text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt;">31,057,774</td>
			<td id=".trail.3" nowrap="true" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 0pt;">&nbsp;</td>
			<td id=".lead.4" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".symb.4" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".amt.4" style="width: 14%; text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt;">98.25%</td>
			<td id=".trail.4" nowrap="true" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 0pt;">&nbsp;</td>
		</tr>
		<tr style="vertical-align: bottom; background-color: rgb(255, 255, 255);">
			<td style="font-family: &quot;Times New Roman&quot;; font-size: 10pt;">
			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin-top: 0pt; margin-bottom: 0pt;">Gloria Ballesta</p>
			</td>
			<td id=".lead.2" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".symb.2" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".amt.2" style="width: 14%; text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt;">30,663,962</td>
			<td id=".trail.2" nowrap="true" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 0pt;">&nbsp;</td>
			<td id=".lead.3" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".symb.3" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".amt.3" style="width: 14%; text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt;">31,057,774</td>
			<td id=".trail.3" nowrap="true" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 0pt;">&nbsp;</td>
			<td id=".lead.4" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".symb.4" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".amt.4" style="width: 14%; text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt;">98.73%</td>
			<td id=".trail.4" nowrap="true" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 0pt;">&nbsp;</td>
		</tr>
		<tr style="vertical-align: bottom; background-color: rgb(204, 238, 255);">
			<td style="font-family: &quot;Times New Roman&quot;; font-size: 10pt;">
			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin-top: 0pt; margin-bottom: 0pt;">Hon. Herb Dhaliwal</p>
			</td>
			<td id=".lead.2" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".symb.2" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".amt.2" style="width: 14%; text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt;">24,106,119</td>
			<td id=".trail.2" nowrap="true" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 0pt;">&nbsp;</td>
			<td id=".lead.3" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".symb.3" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".amt.3" style="width: 14%; text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt;">31,057,774</td>
			<td id=".trail.3" nowrap="true" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 0pt;">&nbsp;</td>
			<td id=".lead.4" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".symb.4" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".amt.4" style="width: 14%; text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt;">77.62%</td>
			<td id=".trail.4" nowrap="true" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 0pt;">&nbsp;</td>
		</tr>
		<tr style="vertical-align: bottom; background-color: rgb(255, 255, 255);">
			<td style="font-family: &quot;Times New Roman&quot;; font-size: 10pt;">
			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin-top: 0pt; margin-bottom: 0pt;">Mario Bernardo Garnero</p>
			</td>
			<td id=".lead.2" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".symb.2" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".amt.2" style="width: 14%; text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt;">30,712,610</td>
			<td id=".trail.2" nowrap="true" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 0pt;">&nbsp;</td>
			<td id=".lead.3" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".symb.3" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".amt.3" style="width: 14%; text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt;">31,057,774</td>
			<td id=".trail.3" nowrap="true" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 0pt;">&nbsp;</td>
			<td id=".lead.4" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".symb.4" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td id=".amt.4" style="width: 14%; text-align: center; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 6pt;">98.89%</td>
			<td id=".trail.4" nowrap="true" style="width: 1%; font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin-left: 0pt;">&nbsp;</td>
		</tr>

</table>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">In addition, at the Meeting, shareholders approved: (i) the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company&#8217;s auditor for the ensuing year and the authorization of the board to fix the auditor&#8217;s remuneration; (ii) the unallocated options issuable under the Stock Option Plan; and (iii) the amendment to the Stock Option Plan of the Company.</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">&nbsp;</p>

<p style="margin: 0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">Detailed voting results for the Meeting are available on SEDAR at <u>www.sedar.com</u>.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;"><b>About GoldMining Inc.</b></p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">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.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;"><b>For additional information, please contact:</b></p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">GoldMining Inc.</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">Amir Adnani, Chairman</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">Alastair Still, CEO</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">Telephone: (855) 630-1001</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">Email: info@goldmining.com</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">&nbsp;</p>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>ex_378527.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<html><head>
	<title>ex_378527.htm</title>

	<!-- Generated by ThunderDome Portal - 5/19/2022 11:36:04 PM --><meta charset="utf-8"><meta name="format-detection" content="telephone=no">
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<body style="font-size: 10pt; font-family: &quot;Times New Roman&quot;; padding: 0in 0.1in; cursor: auto;">
<p style="margin-bottom: 0px; text-align: right; margin-top: 0px"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt"><b>Exhibit 99.2</b></font></p>

<p style="margin-bottom: 0px; text-align: left; margin-top: 0px"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>GOLDMINING INC.</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>(the "Company")</b></p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Annual General and Special Meeting May 19, 2022</b></p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>REPORT OF VOTING RESULTS</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>(Section 11.3 of National Instrument 51-102 </b>&#8211;<b> </b><b><i>Continuous Disclosure Obligations</i></b><b>)</b></p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; text-align: justify; margin: 0pt;">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 "<b>Meeting</b>") and the outcome of such votes.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table cellpadding="0pt" cellspacing="0pt" style="font-family: undefined; font-size: 10pt; width: 100%; margin-left: 0pt; margin-right: 0pt;">

		<tr style="font-family: undefined; font-size: 10pt;">
			<td style="vertical-align: top; width: 68.6%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; margin: 0pt 0pt 0pt 28pt;"><u><b>Description of Matter</b></u></p>
			</td>
			<td style="vertical-align: bottom; width: 15.9%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: center;"><u><b>Votes For</b></u></p>
			</td>
			<td style="vertical-align: top; width: 14.3%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;"><u><b>Votes </b></u></p>

			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;"><u><b>Withheld </b></u></p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 68.6%; font-family: undefined; font-size: 10pt;">&nbsp;</td>
			<td style="vertical-align: top; width: 15.9%; font-family: undefined; font-size: 10pt;">&nbsp;</td>
			<td style="vertical-align: top; width: 14.3%; font-family: undefined; font-size: 10pt;">&nbsp;</td>
		</tr>
		<tr style="font-family: undefined; font-size: 10pt;">
			<td style="vertical-align: top; width: 68.6%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: justify; margin: 0pt 0pt 0pt 27pt; text-indent: -27pt;">1.&nbsp; &nbsp; &nbsp;&nbsp; &nbsp;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:</p>
			</td>
			<td style="vertical-align: top; width: 15.9%; font-family: undefined; font-size: 10pt;">&nbsp;</td>
			<td style="vertical-align: top; width: 14.3%; font-family: undefined; font-size: 10pt;">&nbsp;</td>
		</tr>
		<tr style="font-family: undefined; font-size: 10pt;">
			<td colspan="1" rowspan="6" style="vertical-align: top; width: 68.6%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; margin: 0pt 0pt 0pt 82pt; text-indent: -18pt;">a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amir Adnani</p>

			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; margin: 0pt 0pt 0pt 82pt; text-indent: -18pt;">b.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Garnet Dawson</p>

			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; margin: 0pt 0pt 0pt 82pt; text-indent: -18pt;">c.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;David Kong</p>

			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; margin: 0pt 0pt 0pt 82pt; text-indent: -18pt;">d.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Gloria Ballesta</p>

			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; margin: 0pt 0pt 0pt 82pt; text-indent: -18pt;">e.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Hon. Herb Dhaliwal</p>

			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; margin: 0pt 0pt 0pt 82pt; text-indent: -18pt;">f.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Mario Bernardo Garnero</p>
			</td>
			<td style="vertical-align: top; width: 15.9%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">23,260,087</p>
			</td>
			<td style="vertical-align: top; width: 14.3%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">7,797,687</p>
			</td>
		</tr>
		<tr style="font-family: undefined; font-size: 10pt;">
			<td style="vertical-align: top; width: 15.9%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">30,732,644</p>
			</td>
			<td style="vertical-align: top; width: 14.3%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">325,130</p>
			</td>
		</tr>
		<tr style="font-family: undefined; font-size: 10pt;">
			<td style="vertical-align: top; width: 15.9%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">30,514,796</p>
			</td>
			<td style="vertical-align: top; width: 14.3%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">542,977</p>
			</td>
		</tr>
		<tr style="font-family: undefined; font-size: 10pt;">
			<td style="vertical-align: top; width: 15.9%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">30,663,962</p>
			</td>
			<td style="vertical-align: top; width: 14.3%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">393,812</p>
			</td>
		</tr>
		<tr style="font-family: undefined; font-size: 10pt;">
			<td style="vertical-align: top; width: 15.9%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">24,106,119</p>
			</td>
			<td style="vertical-align: top; width: 14.3%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">6,951,655</p>
			</td>
		</tr>
		<tr style="font-family: undefined; font-size: 10pt;">
			<td style="vertical-align: top; width: 15.9%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">30,712,610</p>
			</td>
			<td style="vertical-align: top; width: 14.3%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">345,164</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 68.6%; font-family: undefined; font-size: 10pt;">&nbsp;</td>
			<td style="vertical-align: top; width: 15.9%; font-family: undefined; font-size: 10pt;">&nbsp;</td>
			<td style="vertical-align: top; width: 14.3%; font-family: undefined; font-size: 10pt;">&nbsp;</td>
		</tr>
		<tr style="font-family: undefined; font-size: 10pt;">
			<td style="vertical-align: top; width: 68.6%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: justify; margin: 0pt 0pt 0pt 27pt; text-indent: -27pt;">2.&nbsp; &nbsp; &nbsp; &nbsp;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.</p>
			</td>
			<td style="vertical-align: top; width: 15.9%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">52,090,405</p>
			</td>
			<td style="vertical-align: top; width: 14.3%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">277,383</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 68.6%; font-family: undefined; font-size: 10pt;">&nbsp;</td>
			<td style="vertical-align: top; width: 15.9%; font-family: undefined; font-size: 10pt;">&nbsp;</td>
			<td style="vertical-align: top; width: 14.3%; font-family: undefined; font-size: 10pt;">&nbsp;</td>
		</tr>
		<tr style="font-family: undefined; font-size: 10pt;">
			<td style="vertical-align: top; width: 68.6%; font-family: undefined; font-size: 10pt;">&nbsp;</td>
			<td style="vertical-align: top; width: 15.9%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;"><u><b>Votes For</b></u></p>
			</td>
			<td style="vertical-align: top; width: 14.3%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;"><u><b>Votes </b></u></p>

			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;"><u><b>Against</b></u></p>
			</td>
		</tr>
		<tr style="font-family: undefined; font-size: 10pt;">
			<td style="vertical-align: top; width: 68.6%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: justify; margin: 0pt 0pt 0pt 27pt; text-indent: -27pt;">3.&nbsp; &nbsp; &nbsp; &nbsp;The unallocated options issuable pursuant to the stock option plan of the Company and previous grants of options as set forth in the Company&#8217;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).</p>
			</td>
			<td style="vertical-align: top; width: 15.9%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">28,581,661</p>
			</td>
			<td style="vertical-align: top; width: 14.3%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">2,476,113</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 68.6%; font-family: undefined; font-size: 10pt;">&nbsp;</td>
			<td style="vertical-align: top; width: 15.9%; font-family: undefined; font-size: 10pt;">&nbsp;</td>
			<td style="vertical-align: top; width: 14.3%; font-family: undefined; font-size: 10pt;">&nbsp;</td>
		</tr>
		<tr style="font-family: undefined; font-size: 10pt;">
			<td style="vertical-align: top; width: 68.6%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: justify; margin: 0pt 0pt 0pt 27pt; text-indent: -27pt;">4.&nbsp; &nbsp; &nbsp; &nbsp; The Third Amended and Restated Stock Option Plan of the Company, in the form substantially set forth in the Company&#8217;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).</p>
			</td>
			<td style="vertical-align: top; width: 15.9%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">28,764,268</p>
			</td>
			<td style="vertical-align: top; width: 14.3%; font-family: undefined; font-size: 10pt;">
			<p style="font-family: undefined; font-size: 10pt; font-variant: normal; text-align: center; margin: 0pt;">2,293,506</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; text-align: justify; margin: 0pt;">Date: May 19, 2022</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt 0pt 0pt 15pt;">&nbsp;</p>

<div class="LAST-PAGE-BREAK">
<div class="PGFTR">
<div class="hf-row">
<div class="hf-cell PGNUM">&nbsp;</div>
</div>
</div>
</div>


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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
