Goldmoney Inc. (TSX: XAU) has announced the results of its 2026 Annual Meeting of Shareholders, held virtually on September 30, 2026. All five management-nominated directors were elected to the board, and BDO Canada LLP was reappointed as the company's auditor for the coming year. Shareholder turnout was strong, with 9,301,432 shares — representing 72.6% of issued and outstanding shares — represented at the meeting. Investors in the precious metals custody and real assets company may be watching for continued board stability heading into the new fiscal year.

Key Points

  • Goldmoney Inc. (TSX: XAU / US: XAUMF) held its 2026 Annual General Meeting virtually on September 30, 2026
  • All five nominated directors were elected with strong shareholder support, ranging from 95.0% to 99.8% of votes cast in favour
  • BDO Canada LLP was reappointed as auditor with 98.7% of votes in favour; directors were authorised to fix auditor remuneration
  • Investors may be watching for how the re-elected board guides the company's precious metals and real assets strategy

Strong Shareholder Turnout at Goldmoney's Virtual 2026 AGM

Goldmoney's annual meeting drew participation representing 72.6% of the company's issued and outstanding shares, reflecting a notably high level of shareholder engagement for a virtual meeting. A total of 9,301,432 shares were represented either in person or by proxy. The release states that all resolutions put forward by management passed successfully, signalling broad shareholder alignment with the company's current leadership and governance structure at this stage of its operations.

Five Directors Elected with Near-Unanimous Votes in Favour

All five director nominees put forward by management were elected to Goldmoney's board for the ensuing year. Roy Sebag, James Turk, Mahendra Naik, and Andres Finkielsztain each received between 99.2% and 99.8% of votes in favour. Stefan Wieler received the lowest share of support among the five nominees at 95.0% in favour, with 422,772 votes withheld — though this still represents a decisive mandate. The re-elected board will oversee Goldmoney's diversified interests spanning precious metals trading, secure custody, property investment, and jewellery manufacturing.

BDO Canada LLP Reappointed as Auditor with 98.7% Support

Shareholders voted overwhelmingly to reappoint BDO Canada LLP as Goldmoney's auditor, with 9,162,076 votes in favour — representing 98.7% of votes cast — against 122,303 withheld. The board was also authorised to fix auditor remuneration. The reappointment of an established national auditing firm is a routine but important governance milestone, providing continuity of oversight for a company that manages precious metals custody and storage for clients across multiple jurisdictions.