#Canada #Shareholders #Brossard #G Mining Ventures #GMIN

G Mining Ventures Announces Annual General Meeting Results

On June 26, 2025, G Mining Ventures Corp. (TSX: GMIN) shared promising results from its annual general and special meeting held to engage shareholders and solidify its direction for the upcoming year. The results signify a strong endorsement of the company's existing board and future plans.

Key Outcomes from the Meeting

The meeting yielded unanimous approval for all the matters voted upon by the shareholders. Each item presented was passed with substantial majorities, demonstrating the confidence shareholders have in the corporation's management and strategies.

Election of Directors

The election of directors saw significant support for each candidate:

• - Vincent Benoît received 97.90% of votes.
• - Pierre Chenard noted an impressive 99.83% approval.
• - David Fennell and Louis Gignac Sr. achieved 87.32% and 85.63%, respectively.
• - Elif Lévesque and Jason Neal also garnered strong backing at 99.22% and 99.73%.
• - Prominent figures like Naguib Sawiris and Sonia Zagury also enjoyed favorable results, further solidifying their positions on the board.

The full list of approved directors reflects a well-rounded team poised to navigate and grow G Mining Ventures in the competitive mining landscape.

Appointment of Auditors

Another key resolution involved the appointment of PricewaterhouseCoopers LLP as the corporation’s independent auditors for the upcoming year. Shareholders gathered nearly unanimous support with 99.97% of votes cast in favor of this important decision, allowing the board to fix the auditors' remuneration as deemed appropriate.

Corporate By-Law Ratification

In addition to those pivotal votes, shareholders ratified the corporation's general by-laws introduced by the board on June 20, 2024, with 84.88% approval. This modification is crucial for maintaining governance standards and operational efficiency.

Future Outlook

As G Mining Ventures looks ahead, the company reinforces its commitment to transparency, accountability, and strategic development in the mining sector. With all motions passed, GMIN positions itself effectively to capitalize on its current projects.

The corporation's operations are primarily anchored in Brazil, with notable projects including the Tocantinzinho mine and the Gurupi Project. Their investments in the Oko West Project in Guyana add to the ambitious plans to increase mineral resources and enhance exploration potential.

About G Mining Ventures Corp.

G Mining Ventures Corp. is dedicated to acquiring and developing precious metal projects that promise considerable financial upside through successful operations. The corporation’s growth strategy focuses on leveraging its strong capital access and mining expertise.

As GMIN moves forward from this successful meeting, stakeholders can anticipate continuous updates regarding the progression of its projects, with professional management steering them toward mid-tier precious metals production status.

Readers are encouraged to stay informed by visiting the corporation's website for the latest news and developments.

Disclaimer

Please note that all statements made by G Mining Ventures in this release, except those that are purely historical, should be regarded as forward-looking statements. These are based on expectations and projections and should be treated with caution as they may include substantial risks and uncertainties that could lead to actual outcomes differing significantly from what is stated here.