Galiano GOLD 2024 Annual General Meeting Information
GALIANO GOLD 2024 ANNUAL GENERAL MEETING
INFORMATION
Vancouver, British Columbia, May 3, 2024 – Galiano Gold Inc. (“Galiano” or the “Company”) (TSX, NYSE
American: GAU) advises its Annual General Meeting of shareholders (“ AGM”) will be held virtually on
Thursday, June 1 3, 2024, at 10:00 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, 202 3, and the report of the auditor thereon ; (ii) fix the number of directors to be
elected at seven; (iii) elect directors of the Company for the ensuing year; (iv) appoint the auditor of the
Company for the ensuing year and to authorize the directors to fix their remuneration; and (v) authorize
and approve a non -binding advisory resolution accepting the Company’s approach to executive
compensation.
The Company has nominated s even nominees for election as directors, being current directors Paul
Wright, Judith Mosely, Dawn Moss, Greg Martin and Matt Badylak, and two new nominees Moira Smith
and Navin Dyal . Current director Michael Price will not be standing for re -election as a director of the
Company. The Company thanks Mr. Price for his outstanding service and commitment as a director of the
Company.
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: [email protected] . A shareholder may also use the toll -free number
noted above to obtain additional information about the notice-and-access provisions.
Contact Information
Krista Muhr
Toll-Free (N. America): 1-855-246-7341
Telephone: 1-778-239-0446
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 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.