.jpg)
1 hour ago
3
Article content
BROSSARD, Québec, June 26, 2026 (GLOBE NEWSWIRE) — G Mining Ventures Corp. (“GMIN” or the “Corporation”) (TSX: GMIN, OTCQX: GMINF) is pleased to announce the voting results from its annual general and special meeting of shareholders held today (the “Meeting“).
THIS CONTENT IS RESERVED FOR SUBSCRIBERS ONLY
Subscribe now to read the latest news in your city and across Canada.
- Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman, and others.
- Daily content from Financial Times, the world's leading global business publication.
- Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.
- National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.
- Daily puzzles, including the New York Times Crossword.
SUBSCRIBE TO UNLOCK MORE ARTICLES
Subscribe now to read the latest news in your city and across Canada.
- Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman and others.
- Daily content from Financial Times, the world's leading global business publication.
- Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.
- National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.
- Daily puzzles, including the New York Times Crossword.
REGISTER / SIGN IN TO UNLOCK MORE ARTICLES
Create an account or sign in to continue with your reading experience.
- Access articles from across Canada with one account.
- Share your thoughts and join the conversation in the comments.
- Enjoy additional articles per month.
- Get email updates from your favourite authors.
THIS ARTICLE IS FREE TO READ REGISTER TO UNLOCK.
Create an account or sign in to continue with your reading experience.
- Access articles from across Canada with one account
- Share your thoughts and join the conversation in the comments
- Enjoy additional articles per month
- Get email updates from your favourite authors
Sign In or Create an Account
or
Article content
All matters submitted to shareholders for approval, as set out in the Corporation’s Notice of Meeting and Information Circular, both dated May 26, 2026, were approved by the requisite majority of votes cast at the Meeting.
Article content
Article content
Article content
At the Meeting:
Article content
By signing up you consent to receive the above newsletter from Postmedia Network Inc.
Article content
1. Re-Appointment and Compensation of Auditors
Article content
PricewaterhouseCoopers LLP was re-appointed as the Corporation’s independent auditors for the ensuing year, and the directors were authorized to fix the auditor’s remuneration.
Article content
| Vote For | % | Withheld Vote | % | |
| PricewaterhouseCoopers LLP | 216,922,233 | 100.00 | 2,080 | 0.00 |
Article content
2. Election of Directors
Article content
Each of the following individuals was elected to the Board of Directors of GMIN to serve until the next annual meeting of shareholders or until their successors are duly elected or appointed:
Article content
| Vote For | % | Vote Against | % | |
| Vincent Benoît | 203,441,091 | 95.76 | 9,007,280 | 4.24 |
| Pierre Chenard | 212,106,280 | 99.84 | 342,093 | 0.16 |
| Aline Côté | 212,438,955 | 100.00 | 9,418 | 0.00 |
| David Fennell | 152,351,372 | 71.71 | 60,097,000 | 28.29 |
| Louis-Pierre Gignac | 212,399,089 | 99.98 | 49,284 | 0.02 |
| Elif Lévesque | 203,053,837 | 95.58 | 9,394,535 | 4.42 |
| Normand MacDonald | 201,779,345 | 94.98 | 10,669,026 | 5.02 |
| Jason Neal | 211,775,552 | 99.68 | 672,820 | 0.32 |
| Naguib Sawiris | 202,737,156 | 95.43 | 9,711,216 | 4.57 |
| Sonia Zagury | 198,228,392 | 93.31 | 14,219,979 | 6.69 |
Article content
3. Approval of an ordinary resolution in respect of all unallocated awards under GMIN’s omnibus equity incentive plan adopted by the Board of Directors of the Corporation as of July 15, 2024.
Article content
Article content
The ordinary resolution to approve all unallocated awards under GMIN’s omnibus equity incentive plan was passed.
Article content
| Vote For | % | Vote Against | % | |
| Unallocated awards | 157,891,277 | 74.32 | 54,557,094 | 25.68 |
Article content
4. Approval of non-binding, advisory resolution on executive compensation.
Article content
The non-binding, advisory resolution approving GMIN’s approach to executive compensation was passed.
Article content
| Vote For | % | Vote Against | % | |
| Executive compensation | 208,089,913 | 97.95 | 4,358,459 | 2.05 |
Article content
Appointment of Chairman
Article content
Following the Meeting, the Board of Directors appointed Jason Neal as Chairman of the Board, effective immediately. Mr. Neal succeeds Louis Gignac Sr., who did not stand for re-election as director and has therefore retired as Chairman after leading GMIN since its inception.
Article content
Mr. Neal has served as GMIN’s Lead Director since the Corporation’s founding in 2020 and brings approximately 30 years of experience in the mining sector to his new role. He currently serves as Managing Director and Chief Executive Officer of Deterra Royalties Limited, Australia’s only major publicly listed royalty company, where he has been a director since 2022 and took on the interim CEO role in the fourth quarter of 2025. Earlier in his career, Mr. Neal held senior executive roles at Kirkland Lake Gold Ltd. and TMAC Resources Inc., both of which were subsequently acquired by Agnico-Eagle Mines Limited and spent two decades as an investment banker at BMO Capital Markets, where he co-led the firm’s Global Metals and Mining Group.
English (US)