Galiano GOLD 2022 Annual General Meeting Information
GALIANO GOLD 2022 ANNUAL GENERAL MEETING
INFORMATION
VANCOUVER, BC
,
May 3, 2022
/CNW/ -
Galiano Gold Inc. ("Galiano" or the "Company")
(TSX: GAU) (NYSE
American: GAU) advises its Annual General Meeting of shareholders ("
AGM
") will be held virtually on
Thursday,
June 2, 2022
at
10 am PDT
. Shareholders who intend to participate in the AGM should refer to the Company's
management information circular (the "
Proxy Circular
") for details regarding how to participate.
The AGM is being held to (i) receive the audited financial statements of the Company for its fiscal year ended
December 31, 2021
and the report of the auditor thereon, (ii) elect directors of the Company for the ensuing year,
(iii) appoint the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration,
(iv) authorize and approve a non-binding advisory resolution accepting the Company's approach to executive
compensation and (v) transact such other business as may properly come before the AGM.
The Company has nominated seven nominees for election as director, being current directors
Paul Wright
,
Gordon
Fretwell
,
Michael Price
,
Judith Mosely
,
Dawn Moss
and
Matt Badylak
, and proposed new director
Greg Martin
.
Current directors
Marcel de Groot
and
Shawn Wallace
will not be standing for re-election as directors of the
Company. The Company thanks each of Mr. de Groot and Mr. Wallace for their more than 10 years of service as
directors of the Company. If elected, it is expected that Mr. Martin will replace Mr. de Groot as the chair of the
Audit Committee and add financial experience and acumen to the Company's board of directors.
The Company has elected to use the notice-and-access provisions under National Instrument 51-102 –
Continuous
Disclosure Obligations
and National Instrument 54-101 –
Communication with Beneficial Owners of Securities of
a Reporting Issuer
for the AGM. Materials for the AGM, including the Proxy Circular, have been filed under the
Company's profile on SEDAR at
www.sedar.com
and on EDGAR at
www.sec.gov
and are also available on the
Company's website at:
www.galianogold.com/investors/annual-meeting
. Any shareholder who wishes to receive a
paper copy of the Proxy Circular should contact the Company at Suite 1640, 1066 West Hastings Street,
Vancouver, British Columbia
, V6E 3X1, by telephone: (604) 683-8193, by telephone toll-free: 1-855-246-7341, by
fax: (604) 683-8194 or by email:
. A shareholder may also use the toll-free number noted
above to obtain additional information about the notice-and-access provisions.
About Galiano Gold Inc.
Galiano is focused on creating a sustainable business capable of long-term value creation for its stakeholders
through exploration and disciplined deployment of its financial resources. The Company currently operates and
manages the Asanko Gold Mine, located in
Ghana
,
West Africa
which is jointly owned with Gold Fields Ltd. The
Company is strongly committed to the highest standards for environmental management, social responsibility, and
health and safety for its employees and neighbouring communities. For more information, please visit
www.galianogold.com
.
View original content:
https://www.prnewswire.com/news-releases/galiano-gold-2022-annual-general-meeting-information-301539219.html
SOURCE
Galiano Gold Inc.
View original content:
http://www.newswire.ca/en/releases/archive/May2022/03/c8413.html
%SEDAR: 00015923E
For further information:
Enquiries: Todd Romaine, EVP, Sustainability & Investor Relations, Toll-Free (N.
America): 1-855-246-7341, Telephone: 1-604-416-0088, Email: [email protected]
CO: Galiano Gold Inc.
CNW 23:27e 03-MAY-22