{"id":860270,"date":"2025-06-12T17:08:12","date_gmt":"2025-06-12T21:08:12","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/galiano-gold-announces-annual-general-meeting-voting-results-2\/"},"modified":"2025-06-12T17:08:12","modified_gmt":"2025-06-12T21:08:12","slug":"galiano-gold-announces-annual-general-meeting-voting-results-2","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/galiano-gold-announces-annual-general-meeting-voting-results-2\/","title":{"rendered":"GALIANO GOLD ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS"},"content":{"rendered":"
\n

PR Newswire<\/p>\n<\/p><\/div>\n

\n

\n
\n VANCOUVER, BC<\/span>
\n <\/span>, June 12, 2025<\/span><\/span> \/PRNewswire\/\u00a0– Galiano Gold Inc. (“Galiano” or the “Company”) <\/b>(TSX: GAU) (NYSE American: GAU)\u00a0announced today that all resolutions put to shareholders at the Company’s Annual General Meeting (the “Meeting”) held on June 12, 2025<\/span>, were duly passed. The results for each of the matters voted upon at the Meeting are set out below:<\/p>\n

\n

\n
\n \"Galiano
\n <\/a>\n <\/p>\n<\/p><\/div>\n

\n Set the Number of Directors at Eight<\/b>\n <\/p>\n

The resolution to fix the number of directors at eight was approved.<\/p>\n

\n\n\n\n
\n

\n
\n Votes for<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n % Votes for<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n Votes Against<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n % Votes Against<\/b>
\n <\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n 198,550,630<\/span>\n <\/p>\n<\/td>\n

\n

\n 99.33<\/span>\n <\/p>\n<\/td>\n

\n

\n 1,342,228<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.67<\/span>\n <\/p>\n<\/td>\n<\/tr>\n<\/table><\/div>\n

\n Election of Directors<\/b>\n <\/p>\n

The eight nominees listed in the Company’s Management Information Circular dated May 2, 2025<\/span>, were elected as directors of the Company.<\/p>\n

\n\n\n\n\n\n\n\n\n\n\n
\n

\n
\n Director Name<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n Votes for<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n % Votes for<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n Votes Withheld<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n % Votes Withheld<\/b>
\n <\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Matt Badylak<\/span>\n <\/p>\n<\/td>\n

\n

\n 186,462,436<\/span>\n <\/p>\n<\/td>\n

\n

\n 99.86<\/span>\n <\/p>\n<\/td>\n

\n

\n 257,517<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.14<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Paul N. Wright<\/span>\n <\/p>\n<\/td>\n

\n

\n 186,342,030<\/span>\n <\/p>\n<\/td>\n

\n

\n 99.80<\/span>\n <\/p>\n<\/td>\n

\n

\n 377,923<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.20<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Judith Mosely<\/span>\n <\/p>\n<\/td>\n

\n

\n 186,425,162<\/span>\n <\/p>\n<\/td>\n

\n

\n 99.84<\/span>\n <\/p>\n<\/td>\n

\n

\n 294,791<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.16<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Dawn Moss<\/span>\n <\/p>\n<\/td>\n

\n

\n 186,381,671<\/span>\n <\/p>\n<\/td>\n

\n

\n 99.82<\/span>\n <\/p>\n<\/td>\n

\n

\n 338,282<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.18<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Greg Martin<\/span>\n <\/p>\n<\/td>\n

\n

\n 186,483,286<\/span>\n <\/p>\n<\/td>\n

\n

\n 99.87<\/span>\n <\/p>\n<\/td>\n

\n

\n 236,668<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.13<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Moira Smith<\/span>\n <\/p>\n<\/td>\n

\n

\n 186,422,315<\/span>\n <\/p>\n<\/td>\n

\n

\n 99.84<\/span>\n <\/p>\n<\/td>\n

\n

\n 297,639<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.16<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Navin Dyal<\/span>\n <\/p>\n<\/td>\n

\n

\n 186,409,508<\/span>\n <\/p>\n<\/td>\n

\n

\n 99.83<\/span>\n <\/p>\n<\/td>\n

\n

\n 310,446<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.17<\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n Lauren Roberts<\/span>\n <\/p>\n<\/td>\n

\n

\n 186,423,176<\/span>\n <\/p>\n<\/td>\n

\n

\n 99.84<\/span>\n <\/p>\n<\/td>\n

\n

\n 296,777<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.16<\/span>\n <\/p>\n<\/td>\n<\/tr>\n<\/table><\/div>\n

\n Appointment of Auditors \u2013 Ernst & Young LLP (“EY LLP”)<\/b>\n <\/p>\n

EY LLP was re-appointed as the auditor of the Company for the ensuing year, and the directors were authorized to fix the remuneration paid to EY LLP.<\/p>\n

\n\n\n\n
\n

\n
\n Votes for<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n % Votes for<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n Votes Withheld<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n % Votes Withheld<\/b>
\n <\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n 199,117,724<\/span>\n <\/p>\n<\/td>\n

\n

\n 99.61<\/span>\n <\/p>\n<\/td>\n

\n

\n 775,135<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.39<\/span>\n <\/p>\n<\/td>\n<\/tr>\n<\/table><\/div>\n

\n Advisory Vote on Executive Compensation<\/b>\n <\/p>\n

The non-binding advisory resolution accepting the Company’s approach to executive compensation was approved.<\/p>\n

\n\n\n\n
\n

\n
\n Votes for<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n % Votes for<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n Votes Against<\/b>
\n <\/span>\n <\/p>\n<\/td>\n

\n

\n
\n % Votes Against<\/b>
\n <\/span>\n <\/p>\n<\/td>\n<\/tr>\n

\n

\n 185,882,177<\/span>\n <\/p>\n<\/td>\n

\n

\n 99.55<\/span>\n <\/p>\n<\/td>\n

\n

\n 837,778<\/span>\n <\/p>\n<\/td>\n

\n

\n 0.45<\/span>\n <\/p>\n<\/td>\n<\/tr>\n<\/table><\/div>\n

A report on all matters voted on at the Meeting has been filed on www.sedarplus.ca<\/a>.<\/p>\n

\n About Galiano Gold Inc.<\/b>\n <\/p>\n

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<\/span>, West Africa<\/span>. 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<\/a>.<\/p>\n

\n \"Cision\" View original content to download multimedia:https:\/\/www.prnewswire.com\/news-releases\/galiano-gold-announces-annual-general-meeting-voting-results-302480687.html<\/a><\/p>\n

SOURCE Galiano Gold Inc.<\/p>\n<\/p><\/div>\n

\"\"<\/p>\n","protected":false},"excerpt":{"rendered":"

PR Newswire VANCOUVER, BC , June 12, 2025 \/PRNewswire\/\u00a0– Galiano Gold Inc. (“Galiano” or the “Company”) (TSX: GAU) (NYSE American: GAU)\u00a0announced today that all resolutions put to shareholders at the Company’s Annual General Meeting (the “Meeting”) held on June 12, 2025, 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 Eight The resolution to fix the number of directors at eight was approved. Votes for % Votes for Votes Against % Votes Against 198,550,630 99.33 1,342,228 0.67 Election of Directors The eight nominees listed in the Company’s Management Information Circular dated May 2, 2025, were elected as directors of the Company. Director Name Votes … <\/p>\n

Continue reading “GALIANO GOLD ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-860270","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nGALIANO GOLD ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/galiano-gold-announces-annual-general-meeting-voting-results-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"GALIANO GOLD ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"PR Newswire VANCOUVER, BC , June 12, 2025 \/PRNewswire\/\u00a0– Galiano Gold Inc. (“Galiano” or the “Company”) (TSX: GAU) (NYSE American: GAU)\u00a0announced today that all resolutions put to shareholders at the Company’s Annual General Meeting (the “Meeting”) held on June 12, 2025, 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 Eight The resolution to fix the number of directors at eight was approved. Votes for % Votes for Votes Against % Votes Against 198,550,630 99.33 1,342,228 0.67 Election of Directors The eight nominees listed in the Company’s Management Information Circular dated May 2, 2025, were elected as directors of the Company. 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(“Galiano” or the “Company”) (TSX: GAU) (NYSE American: GAU)\u00a0announced today that all resolutions put to shareholders at the Company’s Annual General Meeting (the “Meeting”) held on June 12, 2025, 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 Eight The resolution to fix the number of directors at eight was approved. Votes for % Votes for Votes Against % Votes Against 198,550,630 99.33 1,342,228 0.67 Election of Directors The eight nominees listed in the Company’s Management Information Circular dated May 2, 2025, were elected as directors of the Company. 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