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Goldmoney Inc. Announces Results of 2025 Annual Meeting of Shareholders
Newsfileยท2025-10-08 11:00

Core Points - Goldmoney Inc. held its 2025 Annual Meeting of Shareholders on October 7, 2025, with 7,699,774 common shares represented, accounting for 60.7% of the total issued and outstanding shares [1] - All five directors proposed by management were elected to the board, with high approval rates ranging from 97.0% to 99.6% for each nominee [2] - BDO Canada LLP was appointed as the auditors for the upcoming year, receiving 99.6% of votes in favor [2] - The unallocated entitlements under the Company's stock option and restricted share unit plans were approved, with 95.8% voting in favor [2] Company Overview - Goldmoney Inc. specializes in the investment and custody of enduring real assets, offering precious metals trading services, secure custody, and storage solutions [3] - The Company also has diversified interests in property investment and jewelry manufacturing [3]