Galantas GOLD Grants Rsus and Stock Options
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GALANTAS GOLD GRANTS RSUS AND STOCK OPTIONS
Toronto, Ontario – July 6 , 2026 – Galantas Gold Corporation (TSX-V: GAL | AIM: GAL)
(“Galantas” or the “Company”) reports that on 4 July 2026 (the “Date of Grant ”), the Board
allotted and reserved 33,650,000 restricted share units of the Company (“RSUs”) to certain
directors, officers, employees and consultants of the Company (“Participants”), consisting of a
right to receive a share, cash payment or a combination thereof upon settlement of such RSU in
accordance with the Company’s omnibus equity incentive plan, which was approved by the
Company’s shareholders on June 15, 2026 (the “Plan”). The method of settlement of the RSUs is
fully at the discretion of the Board as administrators of the Plan.
Participant Role at the Company RSUs
Mario Stifano Chief Executive Officer 10,000,000
Roisin Magee Director 2,000,000
David Cather Director 1,250,000
James Clancy Director 1,250,000
Brent Omland Director 1,250,000
Lawrence Roulston Director 1,250,000
Dorian L. Nicol Geologist Consultant 1,250,000
Robert Sedgemore Senior Vice President,
Operations 1,250,000
Andreas L’Abbe Chief Financial Officer 2,500,000
Alan Buckley Consultant 500,000
George Duguay Corporate Secretary 650,000
Others Officers, employees and
consultants 10,500,000
TOTAL 33,650,000
The RSUs will vest in accordance with the following schedule:
(a) 1/3 of the RSUs will vest on July 4, 2027;
(b) 1/3 of the RSUs will vest on January 1, 2028; and
(c) 1/3 of the RSUs will vest on January 1, 2029;
If an RSU expires during a closed period imposed by the Company or at a time when undisclosed
material information exists, the expiry date of the RSU will automatically extend to the date that
is 10 business days after the closed period is lifted.
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The Company also reports that on 4 July 2026, it granted 775,000 incentive stock options
(“Options”) to consultant s, pursuant to the Company’s Plan which was approved by the
Company’s shareholders on June 15, 2026.
500,000 Options have been granted to a consultant and will vest immediately. The remaining
275,000 Options have been granted to another consultant, vesting in four equal tranches over the
next 12 months. The exercise price for the Options is $0.55, and the Options shall expire on the
date which is five (5) years from the Date of Grant.
The Company’s Plan allows for the aggregate number of shares that may be reserved for
issuance under this Pla n as up to 10% percent of the Corporation’s issued and outstanding
shares. The total number of shares under the Plan outstanding prior to this award was 4,630,000,
which results in the total number of shares now outstanding for the Company being 39,055,000,
representing 4.71% of the Company's issued and outstanding shares, which total 829,625,590.
About Galantas Gold Corporation
Galantas Gold Corporation is a publicly traded gold and copper company focused on the
acquisition, development, and advancement of gold and copper assets in stable mining
jurisdictions. The Company is currently advancing the development of the Indiana Project and the
Andacollo Gold Project in Chile. Galantas’ strategy is to build long-term shareholder value through
disciplined capital allocation, technically rigorous project evaluation, and responsible
development of high-quality mineral assets.
Neither TSXV nor its Regulation Services Provider (as that term is defined in the policies of the
TSXV) accepts responsibility for the adequacy or accuracy of this news release. The Company is
admitted to trading on AIM and accordingly, further disclosure on the matter can be found on the
Company’s profile on the London Stock Exchange website.
The information contained within this announcement is deemed to constitute inside information
as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No.
596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal)
Act 2018. The information is disclosed in accordance with the Company's obligations under Article
17 of the UK MAR. Upon the publication of this announcement, this inside information is now
considered to be in the public domain.
Enquiries
Galantas Gold Corporation
Mario Stifano: Chief Executive Officer
Email: [email protected]
Website: www.galantas.com
Telephone: +1 416-848-7744
Grant Thornton UK LLP (AIM Nomad)
Philip Secrett, Harrison Clarke, Elliot Peters
Telephone: +44(0)20 7383 5100
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SP Angel Corporate Finance LLP (AIM Broker)
David Hignell, Charlie Bouverat (Corporate Finance)
Grant Barker (Sales & Brokering)
Telephone: +44(0)20 3470 0470
Notification and public disclosure of transactions by persons discharging managerial
responsibilities and persons closely associated with them.
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Details of the person discharging managerial responsibilities
a) Name 1. Mario Stifano
2. Roisin Magee
3. David Cather
4. James Clancy
5. Brent Omland
6. Lawrence Roulston
7. Dorian L. Nicol
8. Robert Sedgemore
9. Andreas L’Abbe
10. Alan Buckley
11. George Duguay
2 Reason for the notification
a) Position/status 1. Chief Executive Officer
2. Director
3. Director
4. Director
5. Director
6. Director
7. Geologist Consultant
8. Senior Vice President, Operations
9. Chief Financial Officer
10. Consultant
11. Corporate Secretary
b) Initial notification
/Amendment
Initial notification
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name Galantas Gold Corporation
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Details of the person discharging managerial responsibilities
b)
LEI 213800JKVPLLKO4KVB93
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Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the financial
instrument, type of
instrument
Identification code
ORDINARY SHARES
CA36315W3012
b)
Nature of the transaction
Grant of Restricted Share Units (RSUs)
c)
Price(s) and volume(s)
No price due to the nature of the transaction
Volumes
1. 10,000,000
2. 2,000,000
3. 1,250,000
4. 1,250,000
5. 1,250,000
6. 1,250,000
7. 1,250,000
8. 1,250,000
9. 2,500,000
10. 500,000
11. 650,000
d)
Aggregated information
- Aggregated volume
23,150,000
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Details of the person discharging managerial responsibilities
- Price
N/A
e)
Date of the transaction
2 July 2026
f)
Place of the transaction
Outside of a trading venue