{"id":853739,"date":"2025-05-22T08:49:18","date_gmt":"2025-05-22T12:49:18","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/leading-independent-proxy-advisory-firms-recommend-galiano-golds-shareholders-vote-for-all-proposed-resolutions\/"},"modified":"2025-05-22T08:49:18","modified_gmt":"2025-05-22T12:49:18","slug":"leading-independent-proxy-advisory-firms-recommend-galiano-golds-shareholders-vote-for-all-proposed-resolutions","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/leading-independent-proxy-advisory-firms-recommend-galiano-golds-shareholders-vote-for-all-proposed-resolutions\/","title":{"rendered":"LEADING INDEPENDENT PROXY ADVISORY FIRMS RECOMMEND GALIANO GOLD’S SHAREHOLDERS VOTE FOR ALL PROPOSED RESOLUTIONS"},"content":{"rendered":"
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PR Newswire<\/p>\n<\/p><\/div>\n

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\n VANCOUVER, BC<\/span>
\n <\/span>, May 22, 2025<\/span><\/span> \/PRNewswire\/ – Galiano Gold Inc. (“Galiano” or the “Company”)\u00a0<\/b>(TSX: GAU) (NYSE American: GAU)\u00a0is pleased to announce that both Institutional Shareholder Services Inc. (“ISS”) and Glass Lewis and Co., LLC (“Glass Lewis”) have recommended that Galiano’s shareholders vote FOR<\/u><\/b> all of the proposed resolutions that will considered at the Company’s Annual General Meeting of Shareholders (the “Meeting”), which will be held virtually on Thursday, June 12, 2025<\/span> at 10:00 a.m. (Pacific Time)<\/span>.<\/p>\n

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\n \"The
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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.<\/p>\n

\n Galiano Gold Inc.’s Annual General Meeting of Shareholders<\/b>\n <\/p>\n

The Meeting will be held online at https:\/\/meetnow.global\/MR69GPJ<\/a> for the following purposes:<\/p>\n

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  1. To fix the number of directors to be elected at eight;<\/li>\n
  2. To elect directors of the Company for the ensuing year;<\/li>\n
  3. To re-appoint the auditor of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration; and<\/li>\n
  4. To authorize and approve a non\u2010binding advisory resolution accepting the Company’s approach to executive compensation.<\/li>\n<\/ol>\n

    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\u00a0www.sedarplus.com<\/a>\u00a0and under the “Investors” section on Galiano’s website at https:\/\/galianogold.com\/investors\/annual-meeting\/default.aspx<\/a>.<\/p>\n

    \n YOUR VOTE IS IMPORTANT \u2013 PLEASE VOTE TODAY<\/b>\n <\/p>\n

    \n The Board of Directors UNANIMOUSLY<\/u> recommends that shareholders vote FOR<\/u> all proposed resolutions that will be considered at the Meeting.<\/b>\n <\/p>\n

    \n The proxy voting deadline is at 10:00 a.m., Pacific Time<\/span>, on Tuesday, June 10, 2025<\/span><\/b>\n <\/p>\n

    \n How to <\/b>
    \n vote<\/b>\n <\/p>\n

    Galiano shareholders can vote their shares using the following methods:<\/p>\n

    \n Voting for Registered Shareholders\u00a0<\/b>(shares represented by a physical certificate or DRS Statement)<\/p>\n