VANCOUVER, BC, June 1, 2023
/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 and Special Meeting
(the "Meeting") held on June 1, 2023,
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 Six
The resolution to
fix the number of directors at six was approved.
|
Votes
for
|
% Votes
for
|
Votes
Against
|
% Votes
Against
|
|
155,397,193
|
99.49
|
788,896
|
0.51
|
Election of Directors
The six nominees listed in the
Company's Management Information Circular dated April 21, 2023, were elected as directors of the
Company.
|
Director
Name
|
Votes
for
|
% Votes
for
|
Votes
Withheld
|
% Votes
Withheld
|
|
Matt Badylak
|
141,224,153
|
99.58
|
601,363
|
0.42
|
|
Paul N.
Wright
|
141,121,247
|
99.50
|
704,270
|
0.50
|
|
Judith
Mosely
|
141,239,944
|
99.59
|
585,572
|
0.41
|
|
Michael
Price
|
141,242,060
|
99.59
|
583,457
|
0.41
|
|
Dawn Moss
|
141,182,059
|
99.55
|
643,458
|
0.45
|
|
Greg Martin
|
141,230,572
|
99.58
|
594,944
|
0.42
|
Approve Amendment of Share Option Plan
The resolution
to approve the amendment of the Company's Share Option Plan was
approved.
|
Votes
for
|
% Votes
for
|
Votes
Against
|
% Votes
Against
|
|
140,793,308
|
99.27
|
1,032,207
|
0.73
|
Approve Unallocated Entitlements under Share Option
Plan
The resolution to approve the unallocated entitlements
under the Share Option Plan was approved.
|
Votes
for
|
% Votes
for
|
Votes
Against
|
% Votes
Against
|
|
140,751,312
|
99.24
|
1,074,203
|
0.76
|
Approve Amendment of Share Unit Plan
The resolution to
approve the amendment of the Share Unit Plan was approved.
|
Votes
for
|
% Votes
for
|
Votes
Against
|
% Votes
Against
|
|
140,889,439
|
99.34
|
936,077
|
0.66
|
Approve Unallocated Entitlements under the Share Unit
Plan
The resolution to approve the unallocated entitlements
under the Share Unit Plan was approved.
|
Votes
for
|
% Votes
for
|
Votes
Against
|
% Votes
Against
|
|
140,849,123
|
99.31
|
976,393
|
0.69
|
Appointment of Auditors – EY LLP
EY LLP was appointed
as the new 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
|
|
155,406,762
|
99.50
|
779,377
|
0.50
|
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
|
|
140,867,401
|
99.32
|
958,115
|
0.68
|
A report on all matters voted on at the Meeting has been filed
on SEDAR.
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 operates and
manages the Asanko Gold Mine, located in Ghana, West
Africa, jointly owned with Gold Fields Ltd. 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.
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SOURCE Galiano Gold Inc.