Independent Proxy Advisory Firms Recommend That Galiano GOLD Inc.'S Shareholders Vote FOR All Resolutions at the Upcoming Annual Meeting of Shareholders
INDEPENDENT PROXY ADVISORY FIRMS RECOMMEND THAT GALIANO
GOLD INC.'S SHAREHOLDERS VOTE FOR ALL RESOLUTIONS AT THE
UPCOMING ANNUAL MEETING OF SHAREHOLDERS
VANCOUVER, BC
,
May 25, 2022
/CNW/ - Galiano Gold Inc.
("Galiano"
or the
"Company")
(TSX: GAU) (NYSE: 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
Thursday June 2, 2022
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/MG2NTNZ
for the following purposes:
1
.
To elect directors of the Company for the ensuing year;
2
.
To appoint the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration; and
3
.
To 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
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 31, 2022.
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:
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
.
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SOURCE
Galiano Gold Inc.
View original content:
http://www.newswire.ca/en/releases/archive/May2022/25/c4655.html
%SEDAR: 00015923E
For further information:
Laurel Hill Advisory Group, Toll Free: 1-877-452-7184, International: +1 416-304-0211 outside Canada and the US, By Email:
CO: Galiano Gold Inc.
CNW 16:30e 25-MAY-22