VANCOUVER, BC, May 3, 2024
/CNW/ - Galiano Gold Inc. ("Galiano" or the "Company") (TSX:
GAU) (NYSE American: GAU) advises its Annual General Meeting of
shareholders ("AGM") will be held virtually on Thursday, June 13, 2024, at 10:00 am PDT. Shareholders who intend to
participate in the AGM should refer to the Company's management
information circular (the "Proxy Circular") for details
regarding how to participate.
The AGM is being held to: (i) receive the audited financial
statements of the Company for its fiscal year ended December 31, 2023, and the report of the auditor
thereon; (ii) fix the number of directors to be elected at seven;
(iii) elect directors of the Company for the ensuing year; (iv)
appoint the auditor of the Company for the ensuing year and to
authorize the directors to fix their remuneration; and (v)
authorize and approve a non-binding advisory resolution accepting
the Company's approach to executive compensation.
The Company has nominated seven nominees for election as
directors, being current directors Paul
Wright, Judith Mosely,
Dawn Moss, Greg Martin and Matt
Badylak, and two new nominees Moira
Smith and Navin Dyal. Current
director Michael Price will not be
standing for re-election as a director of the Company. The Company
thanks Mr. Price for his outstanding service and commitment as a
director of the Company.
The Company has elected to use the notice-and-access provisions
under National Instrument 51-102 – Continuous Disclosure
Obligations and National Instrument 54-101 – Communication
with Beneficial Owners of Securities of a Reporting Issuer for
the AGM. Materials for the AGM, including the Proxy Circular, have
been filed under the Company's profile on SEDAR at www.sedar.com
and on EDGAR at www.sec.gov and are also available on the Company's
website at www.galianogold.com/investors/annual-meeting. Any
shareholder who wishes to receive a paper copy of the Proxy
Circular should contact the Company at Suite 1640, 1066 West
Hastings Street, Vancouver, British
Columbia, V6E 3X1, by telephone: (604) 683-8193, by
telephone toll-free: 1-855-246-7341, by fax: (604) 683-8194 or by
email: info@galianogold.com. A shareholder may also use the
toll-free number noted above to obtain additional information about
the notice-and-access provisions.
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
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 employees and neighbouring communities. For more
information, please visit www.galianogold.com.
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SOURCE Galiano Gold Inc.
