Independent Proxy Advisory Firms Recommend That Galiano GOLD Inc.’S Shareholders Vote FOR All Resolutions at the Upcoming Annual Meeting of Shareholders
(All dollar amounts are United States dollars unless otherwise stated)
INDEPENDENT PROXY ADVISORY FIRMS RECOMMEND THAT
GALIANO GOLD INC.’S SHAREHOLDERS VOTE FOR ALL
RESOLUTIONS AT THE UPCOMING ANNUAL MEETING OF
SHAREHOLDERS
Vancouver, British Columbia, May 18, 2023 – Galiano Gold Inc. (“Galiano” or the “Company”)
(TSX, 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 held virtually on Wednesday June 1, 2023 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/MD5KHZ for the following purposes:
(i) fix the number of directors to be elected at six;
(ii) elect directors of the Company for the ensuing year;
(iii) approve the Amended Share Option Plan;
(iv) approve the unallocated entitlements under the Share Option Plan;
(v) approve the Amended Share Unit Plan;
(vi) approve the unallocated entitlements under the Share Unit Plan;
(vii) appoint the auditor of the Company for the ensuing year and to authorize the directors to fix
their remuneration; and
(viii) 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.sedar.com and under the “Investors” section on Galiano’s website at
www.galianogold.com/investors/annual‐meeting
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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.
Submit your vote well in advance of the proxy voting deadline at 10:00 a.m. (Pacific Time) on Tuesday
May 30, 2023.
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:
Shareholders who have any questions or require assistance with voting may contact Galiano’s proxy
solicitation agent:
Laurel Hill Advisory Group
Toll Free: 1‐877‐452‐7184
International: +1 416‐304‐0211 outside Canada and the US
By Email: [email protected]
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, which is located in Ghana, West Afr ica, and jointly owned with Gold
Fields. 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.
Enquiries:
Krista Muhr
Toll‐Free (N. America): 1‐855‐246‐7341
Telephone: 1‐778‐239‐0446
Email: [email protected]