Goldmoney Inc. Announces Results of 2025 Annual Meeting of Shareholders

Tortola, 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 Nominee	Votes in Favour	%	Votes Withheld	%
Roy Sebag	6,686,014	99.6	27,864	0.4
James Turk	6,684,464	99.6	29,414	0.4
Mahendra Naik	6,665,147	99.3	48,731	0.7
Stefan Wieler	6,509,746	97.0	204,132	3.0
Andres Finkielsztain	6,664,014	99.3	49,864	0.7

Shareholders 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	%
7,667,429	99.6	32,345	0.4

 

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	%
6,432,332	95.8	281,546	4.2

 

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