VANCOUVER, BC, May 28, 2024
/PRNewswire/ - Galiano Gold Inc. ("Galiano" or the
"Company") (TSX: GAU) (NYSE American: GAU) is pleased to
announce that Institutional Shareholder Services Inc.
("ISS") and Glass Lewis and Co., LLC ("Glass Lewis")
have both recommended that Galiano's shareholders vote FOR all the
proposed resolutions that will be considered at the Company's
Annual General Meeting of Shareholders (the "Meeting"),
which will be held virtually on Thursday,
June 13, 2024 at 10:00 a.m. (Pacific
Time).
ISS and Glass Lewis are two leading independent proxy advisory
firms that, among other services, provide voting recommendations to
pension funds, investment managers, mutual funds and other
institutional shareholders.
Galiano Gold Inc.'s Annual General Meeting of
Shareholders
The Meeting will be held online at
https://meetnow.global/ML7G27H for the following
purposes:
- Fix the number of directors to be elected at seven;
- Elect directors of the Company for the ensuing year;
- Re-appoint the auditor of the Company for the ensuing year and
to authorize the directors to fix their remuneration; and
- Authorize and approve a non‐binding advisory resolution
accepting the Company's approach to executive compensation.
Galiano shareholders are encouraged to read the meeting
materials in detail and cast their votes prior to the proxy voting
deadline. Copies of the meeting materials are available under
Galiano's profile on SEDAR+ at www.sedarplus.com and under the
"Investors" section on Galiano's website at
www.galianogold.com/investors/annual-meeting
YOUR VOTE IS IMPORTANT – PLEASE VOTE
TODAY
The Board of Directors UNANIMOUSLY recommends
that shareholders vote FOR all proposed resolutions that will be
considered at the Meeting.
The proxy voting deadline is at 10:00 a.m., Pacific Time, on Tuesday, June 11, 2024
How to vote
Galiano shareholders can vote their shares using the following
methods:
Voting for Registered Shareholders (shares represented by
a physical certificate or DRS Statement)
- Internet – Go to www.investorvote.com, enter your
15-digit control number found on your form of proxy and vote your
shares.
- Telephone – Call 1-866-732-8683, enter your 15-digit
control number and follow the interactive voice control
instructions to vote your shares.
Voting for Non-Registered/Beneficial Shareholders (shares
held with a broker, bank or other intermediary)
- Internet – Go to www.proxyvote.com, enter your
16-digit control number found on your voting instruction form and
vote your shares.
- Telephone – Call 1-800-474-7493, enter your
16-digit control number and follow the interactive voice control
instructions to vote your shares.
Shareholder Questions
Galiano's shareholders who have
questions about the Meeting or the Meeting resolutions can contact
the Company's strategic shareholder communications advisor and
proxy solicitation agent, Laurel Hill Advisory Group, by telephone
at 1-877-452-7184 toll-free in Canada or 416-304-0211 for international calls
or by e-mail at assistance@laurelhill.com.
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
owns the Asanko Gold Mine, which is located in Ghana, West
Africa. 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.
