Galiano GOLD Announces Annual General and Special Meeting Voting Results
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GALIANO GOLD ANNOUNCES ANNUAL GENERAL AND SPECIAL
MEETING VOTING RESULTS
Vancouver, British Columbia, June 1, 2023, Galiano Gold Inc. (“Galiano” or the “Company”) (TSX: GAU;
NYSE American: GAU) announced today that all resolutions put to shareholders at the Company’s Annual
General and Special Meeting (the “Meeting”) held on June 1, 2023, 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 Six
The resolution to fix the number of directors at six was approved.
Votes for % Votes for Votes Against % Votes Against
155,397,193 99.49 788,896 0.51
Election of Directors
The six nominees listed in the Company’s Management Information Circular dated April 21, 2023, were
elected as directors of the Company.
Director Name Votes for % Votes for Votes Withheld % Votes Withheld
Matt Badylak 141,224,153 99.58 601,363 0.42
Paul N. Wright 141,121,247 99.50 704,270 0.50
Judith Mosely 141,239,944 99.59 585,572 0.41
Michael Price 141,242,060 99.59 583,457 0.41
Dawn Moss 141,182,059 99.55 643,458 0.45
Greg Martin 141,230,572 99.58 594,944 0.42
Approve Amendment of Share Option Plan
The resolution to approve the amendment of the Company’s Share Option Plan was approved.
Votes for % Votes for Votes Against % Votes Against
140,793,308 99.27 1,032,207 0.73
Approve Unallocated Entitlements under Share Option Plan
The resolution to approve the unallocated entitlements under the Share Option Plan was approved.
Votes for % Votes for Votes Against % Votes Against
140,751,312 99.24 1,074,203 0.76
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Approve Amendment of Share Unit Plan
The resolution to approve the amendment of the Share Unit Plan was approved.
Votes for % Votes for Votes Against % Votes Against
140,889,439 99.34 936,077 0.66
Approve Unallocated Entitlements under the Share Unit Plan
The resolution to approve the unallocated entitlements under the Share Unit Plan was approved.
Votes for % Votes for Votes Against % Votes Against
140,849,123 99.31 976,393 0.69
Appointment of Auditors – EY LLP
EY LLP was appointed as the new 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
155,406,762 99.50 779,377 0.50
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
140,867,401 99.32 958,115 0.68
A report on all matters voted on at the Meeting has been filed on SEDAR.
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, located in Ghana, West Africa, jointly owned with Gold Fields Ltd. 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.
FOR FURTHER INFORMATION, PLEASE CONTACT
Krista Muhr
Toll-Free (N. America): 1-855-246-7341
Telephone: 1-778-239-0446
Email: [email protected]