VANCOUVER, BC, June 11, 2021 /PRNewswire/ - Galiano Gold Inc.
("Galiano" or the "Company") (TSX: AKG) (NYSE American: AKG)
(formerly Asanko Gold Inc.) announces today that all the
resolutions put to shareholders at the Company's Annual General
Meeting (the "Meeting") held on June 11,
2021 were duly passed. The results for each of the matters
voted upon at the Meeting are set out below:
Election of Directors
The seven nominees listed in the Company's Management
Information Circular dated April 27,
2021, were elected at the Meeting as directors of
Galiano.
|
Director
Name
|
Votes
For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
|
Greg
McCunn
|
132,945,505
|
99.91%
|
121,581
|
0.09%
|
|
Marcel de
Groot
|
127,826,927
|
96.06%
|
5,240,159
|
3.94%
|
|
Gordon
Fretwell
|
132,621,122
|
96.66%
|
445,964
|
0.34%
|
|
Shawn
Wallace
|
105,334,038
|
79.16%
|
27,733,048
|
20.84%
|
|
Michael
Price
|
132,625,474
|
99.67%
|
441,612
|
0.33%
|
|
Judith
Mosely
|
132,946,574
|
99.91%
|
120,512
|
0.09%
|
|
Paul N.
Wright
|
132,949,427
|
99.91%
|
117,659
|
0.09%
|
Appointment of Auditors – KPMG LLP
KPMG LLP was re-appointed as auditor of the Company for the
ensuing year and the directors were authorized to fix the
remuneration paid to KPMG LLP.
|
Votes
For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
|
146,267,718
|
99.97%
|
48,091
|
0.03%
|
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
|
|
117,373,003
|
88.21%
|
15,694,083
|
11.79%
|
A report on all matters voted on at the meeting has been filed
on SEDAR.
About Galiano Gold Inc.
Galiano is focused on creating a sustainable
business capable of long-term value creation for its
stakeholders through organic production growth, exploration
and disciplined deployment of its financial resources. The company
currently operates and manages the Asanko Gold Mine, located in
Ghana, West Africa which is jointly owned with Gold
Fields Ltd. The Company is strongly committed to the highest
standards for environmental management, social responsibility, and
health and safety for its employees and neighbouring communities.
For more information, please visit www.galianogold.com.
Neither Toronto Stock Exchange nor the Investment Industry
Regulatory Organization of Canada
accepts responsibility for the adequacy or accuracy of this
release.
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SOURCE Galiano Gold Inc.