G Mining Ventures Announces Results of Annual General and Special Meeting
G Mining Ventures Corp. (GMIN) held its annual general and special meeting of shareholders on June 26, 2026, where all proposed resolutions were approved by the requisite majority. The meeting resulted in the reappointment of PricewaterhouseCoopers LLP as independent auditors, the election of ten directors to the board, and the approval of unallocated awards under the company’s omnibus equity incentive plan alongside a non-binding advisory resolution on executive compensation. Following the meeting, Jason Neal was appointed Chairman of the Board, succeeding retiring Chairman Louis-Pierre Gignac Sr.
Shareholders reappointed PricewaterhouseCoopers LLP as independent auditors with a 100.00% vote in favor. Ten directors were elected to serve until the next annual meeting or until successors are appointed, with the following voting results:
- Vincent Benoît: 95.76% For
- Pierre Chenard: 99.84% For
- Aline Côté: 100.00% For
- David Fennell: 71.71% For
- Louis-Pierre Gignac: 99.98% For
- Elif Lévesque: 95.58% For
- Normand MacDonald: 94.98% For
- Jason Neal: 99.68% For
- Naguib Sawiris: 95.43% For
- Sonia Zagury: 93.31% For
An ordinary resolution to approve all unallocated awards under the omnibus equity incentive plan passed with 74.32% in favor, while the non-binding advisory resolution on executive compensation passed with 97.95% in favor.
Jason Neal was appointed Chairman of the Board effective immediately, succeeding Louis-Pierre Gignac Sr., who retired as Chairman after leading GMIN since its inception in 2020. Neal brings approximately 30 years of mining sector experience, currently serves as Managing Director and CEO of Deterra Royalties Limited, and has served as GMIN's Lead Director since 2020.
Louis-Pierre Gignac, President and Chief Executive Officer, stated: "On behalf of the Board, I want to thank Louis Sr. for his lasting contributions that built GMIN from its earliest days and fostered the culture that continues to drive our success... Jason has been deeply involved in our growth since day one as Lead Director, and the Board's decision to appoint him Chairman reflects the experience, judgment and continuity he brings to this next stage of our development."
Neal added: "It is an honour to take on this role at such a pivotal time for GMIN... I look forward to working with the Board and the management team as we continue to build on that foundation."