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Goldmoney Inc. Announces Results of 2025 Annual Meeting of Shareholders
Tortola, British Virgin Islands--(Newsfile Corp. - October 8, 2025) - Goldmoney Inc. (TSX: XAU) (...
About this update from Goldmoney Inc.
[{"type":"text","content":"Goldmoney Inc. Announces Results of 2025 Annual Meeting of ShareholdersTortola, British Virgin Islands--(Newsfile Corp. - October 8, 2025) - Goldmoney Inc. (TSX: XAU) (US: XAUMF) (\"Goldmoney\" or the \"Company\") is pleased to announce the results of its annual meeting of shareholders (the \"Meeting\"), held virtually on October 7, 2025. A total of 7,699,774 common shares, representing 60.7% of the issued and outstanding common shares of the Company, were represented at the meeting.All five (5) directors proposed by management were elected to the Company's board for the ensuing year. The following is a tabulation of the votes submitted in person and by proxy:Director NomineeVotes in Favour%Votes Withheld%Roy Sebag6,686,01499.627,8640.4James Turk6,684,46499.629,4140.4Mahendra Naik6,665,14799.348,7310.7Stefan Wieler6,509,74697.0204,1323.0Andres Finkielsztain6,664,01499.349,8640.7Shareholders also voted in favour of appointing BDO Canada LLP as auditors of the Company for the ensuing year and authorized the directors to fix their remuneration. The following is a tabulation of the votes submitted in person and by proxy:Votes in Favour%Votes Withheld %7,667,42999.632,3450.4 At the Meeting, the unallocated entitlements under the Company's stock option and restricted share unit plans were also approved by a resolution of members of the Company. The following is a tabulation of the votes submitted in person and by proxy:Votes in Favour%Votes Against%6,432,33295.8281,5464.2 About Goldmoney Inc.Goldmoney Inc. (TSX: XAU) specializes in the investment and custody of enduring real assets. Through its subsidiaries, the Company offers precious metals trading services to clients, including secure custody and storage solutions. Goldmoney also maintains diversified interests in property investment and jewelry manufacturing. For more information about Goldmoney, visit goldmoney.com. Media and Investor Relations inquiries:Sean TyChief Financial OfficerGoldmoney Inc.+1 647 250 7098Forward-Looking StatementsThis news release contains or refers to certain forward-looking information. Forward-looking information can often be identified by forward-looking words such as \"anticipate\", \"believe\", \"expect\", \"plan\", \"intend\", \"estimate\", \"may\", \"potential\" and \"will\" or similar words suggesting future outcomes, or other expectati...