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.