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GALIANO GOLD ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS

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Galiano Gold (NYSE: GAU) held its Annual General Meeting on June 12, 2025, where shareholders approved all proposed resolutions. The meeting resulted in the election of eight directors, with all nominees receiving overwhelming support exceeding 99% of votes. Key approvals included fixing the board size at eight members (99.33% in favor), re-appointing Ernst & Young LLP as auditors (99.61% in favor), and passing a non-binding advisory vote on executive compensation (99.55% in favor). Notable directors elected include Matt Badylak, Paul N. Wright, and Judith Mosely, each receiving more than 99.80% of votes in their favor.
Galiano Gold (NYSE: GAU) ha tenuto la sua Assemblea Generale Annuale il 12 giugno 2025, durante la quale gli azionisti hanno approvato tutte le risoluzioni proposte. L'incontro ha portato all'elezione di otto amministratori, con tutti i candidati che hanno ricevuto un sostegno schiacciante superiore al 99% dei voti. Le approvazioni principali includevano la conferma della dimensione del consiglio a otto membri (99,33% favorevoli), la riconferma di Ernst & Young LLP come revisori contabili (99,61% favorevoli) e l'approvazione di un voto consultivo non vincolante sulla remunerazione degli amministratori esecutivi (99,55% favorevoli). Tra i direttori eletti di rilievo figurano Matt Badylak, Paul N. Wright e Judith Mosely, ognuno dei quali ha ottenuto oltre il 99,80% dei voti a loro favore.
Galiano Gold (NYSE: GAU) celebr贸 su Junta General Anual el 12 de junio de 2025, donde los accionistas aprobaron todas las resoluciones propuestas. La reuni贸n result贸 en la elecci贸n de ocho directores, con todos los nominados recibiendo un apoyo abrumador que super贸 el 99% de los votos. Las aprobaciones clave incluyeron fijar el tama帽o del consejo en ocho miembros (99,33% a favor), la reelecci贸n de Ernst & Young LLP como auditores (99,61% a favor) y la aprobaci贸n de una votaci贸n consultiva no vinculante sobre la compensaci贸n ejecutiva (99,55% a favor). Entre los directores electos destacados se encuentran Matt Badylak, Paul N. Wright y Judith Mosely, cada uno recibiendo m谩s del 99,80% de los votos a favor.
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Galiano Gold (NYSE : GAU) a tenu son Assembl茅e G茅n茅rale Annuelle le 12 juin 2025, au cours de laquelle les actionnaires ont approuv茅 toutes les r茅solutions propos茅es. La r茅union a abouti 脿 l'茅lection de huit administrateurs, tous les candidats ayant recueilli un soutien 茅crasant d茅passant 99 % des voix. Les approbations cl茅s comprenaient la fixation de la taille du conseil d'administration 脿 huit membres (99,33 % en faveur), la r茅茅lection d'Ernst & Young LLP en tant qu'auditeurs (99,61 % en faveur) et l'adoption d'un vote consultatif non contraignant sur la r茅mun茅ration des dirigeants (99,55 % en faveur). Parmi les administrateurs 茅lus figurent notamment Matt Badylak, Paul N. Wright et Judith Mosely, chacun recevant plus de 99,80 % des voix en leur faveur.
Galiano Gold (NYSE: GAU) hielt am 12. Juni 2025 seine Jahreshauptversammlung ab, bei der die Aktion盲re alle vorgeschlagenen Beschl眉sse genehmigten. Die Versammlung f眉hrte zur Wahl von acht Direktoren, wobei alle Kandidaten 眉berw盲ltigende Unterst眉tzung von 眉ber 99 % der Stimmen erhielten. Wichtige Beschl眉sse umfassten die Festlegung der Vorstandsgr枚脽e auf acht Mitglieder (99,33 % daf眉r), die Wiederbestellung von Ernst & Young LLP als Wirtschaftspr眉fer (99,61 % daf眉r) sowie die Annahme einer unverbindlichen Beratungsabstimmung zur Verg眉tung der Gesch盲ftsleitung (99,55 % daf眉r). Zu den bemerkenswert gew盲hlten Direktoren z盲hlen Matt Badylak, Paul N. Wright und Judith Mosely, die jeweils mehr als 99,80 % der Stimmen auf sich vereinen konnten.
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VANCOUVER, BC, June 12, 2025 /笔搁狈别飞蝉飞颈谤别/听- Galiano Gold Inc. ("Galiano" or the "Company") (TSX: GAU) (NYSE American: GAU)聽announced today that all resolutions put to shareholders at the Company's Annual General Meeting (the "Meeting") held on June 12, 2025, 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 Eight

The resolution to fix the number of directors at eight was approved.

Votes for

% Votes for

Votes Against

% Votes Against

198,550,630

99.33

1,342,228

0.67

Election of Directors

The eight nominees listed in the Company's Management Information Circular dated May 2, 2025, were elected as directors of the Company.

Director Name

Votes for

% Votes for

Votes Withheld

% Votes Withheld

Matt Badylak

186,462,436

99.86

257,517

0.14

Paul N. Wright

186,342,030

99.80

377,923

0.20

Judith Mosely

186,425,162

99.84

294,791

0.16

Dawn Moss

186,381,671

99.82

338,282

0.18

Greg Martin

186,483,286

99.87

236,668

0.13

Moira Smith

186,422,315

99.84

297,639

0.16

Navin Dyal

186,409,508

99.83

310,446

0.17

Lauren Roberts

186,423,176

99.84

296,777

0.16

Appointment of Auditors 鈥� Ernst & Young LLP ("EY LLP")

EY LLP was re-appointed as the 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

199,117,724

99.61

775,135

0.39

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

185,882,177

99.55

837,778

0.45

A report on all matters voted on at the Meeting has been filed on .

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 .

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SOURCE Galiano Gold Inc.

FAQ

What were the key voting results at Galiano Gold's 2025 Annual General Meeting?

At Galiano Gold's 2025 AGM, shareholders approved all resolutions with strong support: board size fixed at eight (99.33% in favor), all eight directors elected with over 99.80% approval, Ernst & Young LLP reappointed as auditors (99.61%), and executive compensation plan approved (99.55%).

Who are the directors elected to Galiano Gold's (GAU) board in 2025?

The eight directors elected are Matt Badylak, Paul N. Wright, Judith Mosely, Dawn Moss, Greg Martin, Moira Smith, Navin Dyal, and Lauren Roberts, all receiving over 99.80% of votes in favor.

What was the shareholder vote on Galiano Gold's executive compensation in 2025?

Shareholders strongly approved Galiano Gold's executive compensation through a non-binding advisory vote, with 99.55% (185,882,177 votes) in favor and only 0.45% (837,778 votes) against.

Who are the auditors appointed for Galiano Gold (GAU) and what was the voting result?

Ernst & Young LLP was re-appointed as Galiano Gold's auditor with 99.61% of shareholders (199,117,724 votes) voting in favor of the appointment.
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Galiano Gold Inc

NYSE:GAU

GAU Rankings

#4860 Ranked by Market Cap
N/A Ranked by Dividends

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GAU Latest SEC Filings

Jul 8, 2025
[6-K] Galiano Gold Inc. Current Report (Foreign Issuer)
Jun 24, 2025
[F-10] Galiano Gold Inc. SEC Filing

GAU Stock Data

328.00M
194.77M
23.06%
58.24%
0.81%
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