Press Release: GALIANO GOLD ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS

GALIANO GOLD ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS

Canada NewsWire

VANCOUVER, BC, June 13, 2024

VANCOUVER, BC, June 13, 2024 /CNW/ - Galiano Gold Inc. ("Galiano" or the "Company") (TSX: GAU) (NYSE American: GAU) announced today that all resolutions put to shareholders at the Company's Annual General Meeting (the "Meeting") held on June 13, 2024, were duly passed. The results for each of the matters voted upon at the Meeting are set out below:

Set the Number of Directors at Seven

The resolution to fix the number of directors at seven was approved.

 
Votes for    % Votes for  Votes Against  % Votes Against 
186,204,478  99.31        1,290,646      0.69 
 

Election of Directors

The seven nominees listed in the Company's Management Information Circular dated May 3, 2024, were elected as directors of the Company.

 
Director Name    Votes for    % Votes for  Votes Withheld  % Votes Withheld 
Matt Badylak     172,503,173        99.86         233,309              0.14 
Paul N. Wright   172,510,731        99.87         225,751              0.13 
Judith Mosely    172,476,702        99.85         259,780              0.15 
Dawn Moss        172,437,215        99.83         299,267              0.17 
Greg Martin      172,497,171        99.86         239,311              0.14 
Moira Smith      172,452,359        99.84         284,123              0.16 
Navin Dyal       172,429,810        99.82         306,672              0.18 
 

Appointment of Auditors -- EY LLP

EY LLP was re-appointed as the auditor of the Company for the ensuing year, and the directors were authorized to fix the remuneration paid to EY LLP.

 
Votes for    % Votes for  Votes Withheld  % Votes Withheld 
186,196,202  99.31        1,298,922       0.69 
 

Advisory Vote on Executive Compensation

The non-binding advisory resolution accepting the Company's approach to executive compensation was approved.

 
Votes for    % Votes for  Votes Against  % Votes Against 
172,120,771  99.64        615,705        0.36 
 

A report on all matters voted on at the Meeting has been filed on www.sedarplus.ca.

About Galiano Gold Inc.

Galiano is focused on creating a sustainable business capable of value creation for all stakeholders through production, exploration and disciplined deployment of its financial resources. The Company owns the Asanko Gold Mine, which is located in Ghana, West Africa. Galiano is committed to the highest standards for environmental management, social responsibility, and the health and safety of its employees and neighbouring communities. For more information, please visit www.galianogold.com.

SOURCE Galiano Gold Inc.

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/CONTACT:

FOR FURTHER INFORMATION, PLEASE CONTACT: Krista Muhr, Toll-Free (N. America): 1-855-246-7341, Telephone: 1-778-239-0446, Email: info@galianogold.com

Copyright CNW Group 2024 
 

(END) Dow Jones Newswires

June 13, 2024 17:00 ET (21:00 GMT)