#Canada #Vancouver #Galiano Gold #Asanko Gold Mine #AGM 2025

Galiano Gold Inc. Announces 2025 Annual General Meeting Details

Galiano Gold Inc. is preparing for its upcoming Annual General Meeting (AGM) set to take place virtually on June 12, 2025, at 10:00 AM PDT. The meeting, essential for all shareholders, will cover a range of vital topics pertinent to the Company's performance and strategic direction over the past year.

Key Agenda Items

During this year’s AGM, shareholders can expect a detailed review of the Company’s audited financial statements for the fiscal year ending on December 31, 2024, along with the auditor’s report. This transparency is part of Galiano’s commitment to stakeholder communication and fiscal responsibility.

The meeting will also address the following important agenda items:
1. Election of Directors: Galiano has nominated eight current directors for re-election, reinforcing its leadership team. The nominated directors include Paul Wright, Judith Mosely, Dawn Moss, Greg Martin, Moira Smith, Navin Dyal, Lauren Roberts, and Matt Badylak.
2. Appointment of Auditor: Shareholders will have the opportunity to appoint the Company’s auditor for the upcoming year, inclusive of a proposal to authorize the board to determine the auditor’s compensation.
3. Executive Compensation Advisory Vote: A non-binding resolution accepting the Company’s approach to executive compensation will also be presented for approval.

Participation Details

To participate in the AGM, shareholders are encouraged to consult the Company’s management information circular, which provides comprehensive instructions on how to attend virtually. Galiano Gold has opted to implement the notice-and-access provisions under National Instrument 51-102, allowing shareholders to access relevant materials electronically. All AGM documents, including the Proxy Circular, can be found on the Company’s profile on SEDAR [www.sedar.com], EDGAR [www.sec.gov], and via the Company's official website [www.galianogold.com/investors/annual-meeting].

Requesting Paper Copies

For those who prefer a physical copy of the Proxy Circular, Galiano Gold provides several options to request these materials, including contacting the Company at:

• - Address: Suite 1640, 1066 West Hastings Street, Vancouver, British Columbia, V6E 3X1
• - Phone: (604) 683-8193 or toll-free 1-855-246-7341
• - Fax: (604) 683-8194
• - Email: info@galianogold.com

About Galiano Gold Inc.

Galiano Gold Inc. is committed to building a sustainable business model that drives value creation for all stakeholders. The Company effectively manages operations at the Asanko Gold Mine in Ghana, adhering to the highest standards in environmental stewardship and social responsibility. For more insights into Galiano and to keep abreast of developments, visit www.galianogold.com.

As the AGM approaches, shareholders are reminded of the importance of participating in these discussions that shape the future of Galiano Gold, and they are encouraged to stay informed through the various available resources.