GALIANO GOLD 2024 ANNUAL GENERAL MEETING INFORMATION
Galiano Gold Inc. announces its Annual General Meeting will be held virtually on June 13, 2024, to address key agenda items like financial statements approval and director elections.
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Galiano Gold Inc. announces its Annual General Meeting will be held virtually on June 13, 2024, to address key agenda items like financial statements approval and director elections. The Company has nominated seven director candidates, including new nominees Moira Smith and Navin Dyal. Shareholders can access meeting materials online or request a paper copy.
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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,
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
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SOURCE Galiano Gold Inc.
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