GALANTAS GOLD REPORTS AGM
RESULTS
JUNE 25,
2024, TORONTO, CANADA - Galantas Gold Corporation (TSX-V &
AIM: GAL;
OTCQX: GALKF) ("Galantas" or the "Company") is
pleased to report the results of its Annual and Special Meeting
held on June 24, 2024.
All resolutions were passed by
shareholders.
Shareholders voted in favour of the
election of all director nominees for the ensuing year: Mario
Stifano, James B. Clancy, Roisin Magee, David Cather, and Brent
Omland.
Shareholders also voted in favour of
(i) appointing Clearhouse LLP, Chartered Professional Accountants
as the auditors of the Company for the ensuing year and authorizing
the Board of Directors to fix their remuneration; and (ii)
ratifying and confirming the "rolling" stock option plan of the
Company as more particularly set out in its Management Information
Circular.
A total of 51,680,095 Galantas
common shares were voted, representing 45% of total shares issued
and outstanding as at the record date of the meeting.
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
About Galantas Gold Corporation
Galantas Gold Corporation is a Canadian public
company that trades on the TSX Venture Exchange and the London
Stock Exchange AIM market, both under the symbol GAL. It also
trades on the OTCQX Exchange under the symbol GALKF. The Company's
strategy is to create shareholder value by operating and expanding
gold production and resources at the Omagh Project in Northern
Ireland, and exploring the Gairloch Project hosting the Kerry Road
gold-bearing VMS deposit in Scotland.
Enquiries
Galantas Gold Corporation
Mario Stifano: Chief Executive Officer
Email: info@galantas.com
Website: www.galantas.com
Telephone: +44(0)28 8224 1100
Grant Thornton UK LLP (AIM Nomad)
Philip Secrett, Harrison Clarke, Elliot Peters
Telephone: +44(0)20 7383 5100
SP Angel Corporate Finance LLP (AIM Broker)
David Hignell, Charlie Bouverat (Corporate
Finance)
Grant Barker (Sales & Broking)
Telephone: +44(0)20 3470 0470
