Galiano Gold's Annual General Meeting Voting Highlights

Author: Logan Wright Updated: 06-12-2025 05:09 PM

Galiano Gold's Annual General Meeting Overview

Galiano Gold Inc. (TSX: GAU) (NYSE American: GAU) successfully held its Annual General Meeting (AGM), where all shareholder resolutions were approved. This event highlighted the company’s commitment to transparency and stakeholder engagement in its corporate governance practices.

Key Resolutions Passed

One of the primary resolutions was the decision to set the number of directors at eight, which received overwhelming support. In a decisive show of confidence, 198,550,630 votes were cast in favor, accounting for 99.33%, while only 1,342,228 votes were against, representing 0.67%.

Director Elections

The company announced that all eight nominees for the board of directors were duly elected, reaffirming the shareholders' trust in the management team. Election results showed that each candidate received significant backing, ensuring continuity in leadership.

Director Results

The election results demonstrated strong support for the company’s directors:

Matt Badylak: 186,462,436 votes for (99.86%)
Paul N. Wright: 186,342,030 votes for (99.80%)
Judith Mosely: 186,425,162 votes for (99.84%)
Dawn Moss: 186,381,671 votes for (99.82%)
Greg Martin: 186,483,286 votes for (99.87%)
Moira Smith: 186,422,315 votes for (99.84%)
Navin Dyal: 186,409,508 votes for (99.83%)
Lauren Roberts: 186,423,176 votes for (99.84%)

Appointment of Auditors

Another significant decision was the re-appointment of Ernst & Young LLP as the company's auditor. Shareholders approved this resolution, reflecting their confidence in the firm’s capabilities. The votes showed a strong preference, with 199,117,724 votes (99.61%) in favor and only 775,135 votes withheld (0.39%).

Executive Compensation Advisory Vote

Furthermore, an advisory vote regarding executive compensation was also on the agenda, with 185,882,177 shareholders supporting the resolution, which amounts to 99.55%. This indicates a robust agreement with the company's pay strategies.

Conclusion

The successful passing of these resolutions demonstrates Galiano Gold's strong corporate governance practices and the commitment of its shareholders to support its strategic direction. Galiano remains dedicated to sustainable business operations and responsible resource management, continually aiming to deliver value for all stakeholders involved.

About Galiano Gold Inc.

Galiano Gold Inc. focuses on creating a sustainable business capable of value creation through production, exploration, and disciplined financial management. The company operates the Asanko Gold Mine, located in West Africa, while upholding the highest standards for environmental management and social responsibility. Their initiatives are aimed at benefiting both the company and neighboring communities.

Frequently Asked Questions

1. What were the main outcomes of Galiano Gold's AGM?

The AGM resulted in the approval of all resolutions, including setting the number of directors and the appointment of auditors.

2. How many directors were elected?

Eight directors were elected by the shareholders during the meeting.

3. Who was re-appointed as the auditor for Galiano Gold?

Ernst & Young LLP was re-appointed as Galiano Gold's auditor for the upcoming year.

4. What was the shareholder response to executive compensation?

The advisory vote on executive compensation received a strong approval rate of 99.55% from shareholders.

5. Where can I find more information about Galiano Gold?

More detailed information can be found on Galiano Gold's official website.

About The Author

Dedicated Author and financial expert Logan Wright here, 29 years old. After earning an economics degree, I spent a number of years working in different financial industries. My great passion is enabling everyone, from any background or experience level, to understand and be literate in financial matters.

My books and writings are centered on simplifying difficult financial ideas into doable, understandable guidance. Whether it's retirement planning, investing, or budgeting, I want to arm readers with the information they need to make wise financial choices and realize their financial objectives.

Apart from writing, I also frequently post to financial blogs and organize webinars and workshops targeted at enlightening participants about personal finance. Always, my strategy is to offer concise, doable advice that can truly improve people's lives.

Away from work, I like to read, travel, and sample new foods. My goal is to infuse everything I do with the balance that I think is essential to both financial and personal well-being. By my profession, I want to encourage and enable people to confidently and clearly take charge of their financial futures.

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