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Galiano GOLD Announces Upcoming Changes to Its Board of Directors

Management Changes

GALIANO GOLD ANNOUNCES UPCOMING

CHANGES TO ITS BOARD OF DIRECTORS

Vancouver, British Columbia, April 18, 2024 – Galiano Gold Inc. (“Galiano” or the “Company”) (TSX,

NYSE American: GAU) announces the upcoming retirement of Dr. Michael Price from its Board of

Directors. Dr. Price is a mining finance consultant and advisor and has served on the Galiano Board since

2014. During his tenure, he has served on the Audit Committee, Compensa tion, Governance and

Nominating Committee, and Sustainability Committee. Dr. Price will not be standing for re-election at the

2024 AGM on June 13, 2024.

“I would like to thank Michael for his outstanding service and commitment to Galiano over the many

years,” said Matt Badylak, Galiano’s President and Chief Executive Officer. “He has made tremendous

contributions to the shareholders and management of Galiano and his guidance has been a key factor in

our growth. We wish him all the best as he retires from our Board.”

Galiano is also pleased to announce that Mr. Navin Dyal and Dr. Moira Smith will be appointed to the

Board effective May 3, 2024.

Mr. Navin Dyal is currently the Chief Financial Officer of Dundee Precious Metals Inc., and has over 20

years of finance and public company experience. Mr. Dyal is an accomplished senior executive with a track

record of success in financial and strategic leadership, capital funding and mergers and acquisitions. Prior

to Dundee Precious Metals, Mr. Dyal was the Senior Vice President and Chief Financial Officer at Teranga

Gold Corporation for nine years prior to its acquisition by Endeavour Mining Corporation. He spent seven

years with Barrick Gold Corporation in progressively senior finance positions and was an auditor with

PricewaterhouseCoopers earlier in his career. Mr. Dyal is a Chartered Professional Accountant, Chartered

Accountant and holds a Bachelor of Commerce from the University of Toronto.

Dr. Moira Smith, P. Geo., has over 30 years of ex pansive industry experience. Dr. Smith has held key

positions from Vice President, Exploration and Geoscience with Liberty Gold, Chief Geologist, Nevada for

Fronteer Gold and Senior Geologist and U.S. Exploration Manager with Teck. She has held board or

executive positions with many industry associations a nd is a past President of the Society of Economic

Geologists and recent winner of th e Colin Spence award from the Asso ciation for Mineral Exploration of

B.C. Dr. Smith received her Ph.D., Geology, from th e University of Arizona and is a member in good

standing with numerous professional organizations. Dr. Smith is also a director of Discovery Metals Corp.

“We are pleased to welcome both Navin and Moira to our Board,” continued Badylak. “Our management

team and the other Board members look forward to working closely with both of them, leveraging their

industry experience and expertise, as we work together to continue to execute on our long term business

strategy of growth and value creation.”

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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 ca pable 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 employ ees and neighbouring communities. For

more information, please visit www.galianogold.com.