#Canada #Vancouver #Galiano Gold #Asanko Gold Mine #EY LLP

Galiano Gold Inc. Annual General Meeting Outcomes

On June 12, 2025, Galiano Gold Inc. (TSX: GAU, NYSE American: GAU) held its Annual General Meeting (AGM), where shareholders voted on several key resolutions. In a show of robust support, all proposals were successfully passed.

Key Results from the Meeting

The first major resolution determined the number of directors on the board. The motion to fix this number at eight received overwhelming approval, with 99.33% of the votes cast in favor. The numbers clearly illustrate strong alignment among shareholders regarding the governance structure of the company.

Election of Directors

The AGM also involved the election of eight nominees as directors of Galiano Gold, all of whom were listed in the Management Information Circular dated May 2, 2025. The new directors elected include notable figures:
1. Matt Badylak - 99.86% approval
2. Paul N. Wright - 99.80% approval
3. Judith Mosely - 99.84% approval
4. Dawn Moss - 99.82% approval
5. Greg Martin - 99.87% approval
6. Moira Smith - 99.84% approval
7. Navin Dyal - 99.83% approval
8. Lauren Roberts - 99.84% approval

These figures reflect the confidence shareholders have in the expertise and leadership of the elected directors.

Appointment of Auditors

Another critical resolution re-appointed Ernst & Young LLP (EY LLP) as the auditor for Galiano Gold for the upcoming year. This proposal was supported by 99.61% of votes, indicating a strong trust in EY LLP's capabilities to provide thorough and reliable auditing services.

Advisory Vote on Executive Compensation

Additionally, the meeting included a non-binding advisory vote for the company's executive compensation policies. The resolution was accepted with 99.55% approval, suggesting that shareholders are satisfied with Galiano's approach to compensating its executive team. This supports the company's strategy in retaining top talent to drive value creation and operational excellence.

Commitment to Responsible Practices

Galiano Gold is dedicated to creating a sustainable business model that delivers shared value to all stakeholders. The firm continues to focus on responsible production and exploration activities, primarily through its flagship Asanko Gold Mine located in Ghana, West Africa.

Galiano Gold prioritizes environmental management, social responsibility, and the health and safety of its employees and the surrounding communities. These values are reflected in their operational practices and stakeholder engagements, aiming for a positive impact in all aspects of their business.

Conclusion

The successful resolutions and active participation from shareholders at the AGM demonstrate a solid collective direction for Galiano Gold. As the company moves forward, it remains focused on enhancing shareholder value through responsible mining practices and strategic financial management. For further insights about Galiano Gold Inc. and updates on their operations, visit www.galianogold.com.