#Canada #Vancouver #Glass Lewis #Galiano Gold #ISS

Galiano Gold Receives Key Recommendations for Upcoming AGM

Galiano Gold Inc. (TSX: GAU, NYSE American: GAU) has made headlines as leading proxy advisory firms, Institutional Shareholder Services Inc. (ISS) and Glass Lewis & Co., LLC (Glass Lewis), have both recommended that its shareholders approve all resolutions proposed for the upcoming Annual General Meeting (AGM) scheduled for June 12, 2025. This is a significant endorsement, reflecting confidence in the company’s strategic direction and governance.

The AGM is set to be conducted virtually, providing an accessible platform for shareholders to participate from anywhere. The meeting will commence at 10:00 a.m. (Pacific Time) and is expected to address several crucial agenda items:

1. Election of Directors: One of the key proposals is to fix the number of directors to be elected at eight, facilitating a leadership structure that aligns with the company's goals.
2. Reappointment of Auditor: Shareholders will review and vote on the reappointment of the company’s auditor for the upcoming year, a vital part of maintaining financial integrity.
3. Executive Compensation Policy: An advisory resolution regarding the company’s approach to executive compensation will also be presented for approval.

Both ISS and Glass Lewis, known for their thorough analysis, provide valuable recommendations to institutional investors, including pension funds and mutual funds. Their backing is critical in shaping shareholder opinion and promoting engagement in corporate decisions. The advisory firms encourage shareholders to carefully review the provided meeting materials and empower them to cast their votes ahead of the proxy voting deadline on June 10, 2025, at 10:00 a.m. (Pacific Time).

Galiano Gold emphasizes the importance of every vote, urging stakeholders to engage actively in shaping the future of the company. The Board of Directors has wholeheartedly recommended that shareholders vote in favor of all the proposed resolutions submitted for the AGM. A commitment to transparency and effective communication with shareholders remains a cornerstone of Galiano Gold's operating philosophy.

How to Cast Your Vote

For shareholders looking to participate in the voting process, Galiano Gold has outlined several methods:

• - Registered Shareholders: Those holding shares represented by a physical certificate can vote via the internet (at www.investorvote.com) or by telephone (1-866-732-8683) using their control number.
• - Non-Registered Beneficial Shareholders: Individuals whose shares are held through brokers or other intermediaries can vote online (at www.proxyvote.com) or by calling the toll-free number on their voting instruction form.

Galiano Gold’s Commitment

Galiano Gold Inc. is dedicated to creating a sustainable business model that delivers value to all stakeholders. The firm operates the Asanko Gold Mine in Ghana, West Africa, with a focus on environmentally responsible practices and significant social contributions to local communities. Upholding the highest standards in environmental management and corporate governance is not just a promise; it is a commitment ingrained in the company’s operations.

For more information and to stay updated on Galiano Gold's activities, shareholders and interested parties are encouraged to visit their official website at www.galianogold.com. The AGM not only represents an opportunity for shareholders to engage with the company, but it also marks a pivotal moment for Galiano Gold as it looks towards the future with renewed confidence and strategic clarity.