GALIANO GOLD 2025 ANNUAL GENERAL MEETING INFORMATION
Galiano Gold Inc. (TSX/NYSE American: GAU) has announced its virtual Annual General Meeting (AGM) scheduled for June 12, 2025, at 10:00 am PDT. The AGM agenda includes receiving 2024 audited financial statements, fixing board size at eight directors, electing directors, appointing auditors, and approving executive compensation approach. The company has nominated eight current directors for re-election: Paul Wright, Judith Mosely, Dawn Moss, Greg Martin, Moira Smith, Navin Dyal, Lauren Roberts, and Matt Badylak.
Meeting materials are available through SEDAR, EDGAR, and the company's website. Shareholders can request paper copies of the Proxy Circular through various contact methods provided.
Galiano Gold Inc. (TSX/NYSE American: GAU) ha annunciato la sua Assemblea Generale Annuale (AGM) virtuale prevista per il 12 giugno 2025 alle 10:00 PDT. L'ordine del giorno dell'AGM include la presentazione del bilancio finanziario 2024 revisionato, la determinazione del numero di membri del consiglio a otto direttori, l'elezione dei direttori, la nomina dei revisori contabili e l'approvazione della politica di compensazione esecutiva. La società ha nominato otto direttori attuali per la rielezione: Paul Wright, Judith Mosely, Dawn Moss, Greg Martin, Moira Smith, Navin Dyal, Lauren Roberts e Matt Badylak.
I materiali dell'assemblea sono disponibili su SEDAR, EDGAR e sul sito web della società. Gli azionisti possono richiedere copie cartacee del Circolare di Procura tramite i vari metodi di contatto forniti.
Galiano Gold Inc. (TSX/NYSE American: GAU) ha anunciado su Junta General Anual (AGM) virtual programada para el 12 de junio de 2025 a las 10:00 am PDT. La agenda de la AGM incluye la presentación de los estados financieros auditados de 2024, fijar el tamaño del consejo en ocho directores, elegir directores, nombrar auditores y aprobar el enfoque de compensación ejecutiva. La compañía ha nominado a ocho directores actuales para su reelección: Paul Wright, Judith Mosely, Dawn Moss, Greg Martin, Moira Smith, Navin Dyal, Lauren Roberts y Matt Badylak.
Los materiales de la reunión están disponibles a través de SEDAR, EDGAR y el sitio web de la compañía. Los accionistas pueden solicitar copias impresas del Circular de Poder mediante los diversos métodos de contacto proporcionados.
Galiano Gold Inc. (TSX/NYSE American: GAU)는 2025년 6월 12일 오전 10시 PDT에 예정된 가상 연례 주주총회(AGM)를 발표했습니다. AGM 의제에는 2024년 감사 재무제표 수령, 이사회 구성원 수를 8명으로 고정, 이사 선임, 감사인 임명, 임원 보상 방안 승인 등이 포함됩니다. 회사는 현재 이사 8명을 재선임 후보로 지명했습니다: Paul Wright, Judith Mosely, Dawn Moss, Greg Martin, Moira Smith, Navin Dyal, Lauren Roberts, Matt Badylak.
회의 자료는 SEDAR, EDGAR 및 회사 웹사이트를 통해 제공됩니다. 주주들은 제공된 다양한 연락 방법을 통해 서면 대리인 안내서 사본을 요청할 수 있습니다.
Galiano Gold Inc. (TSX/NYSE American : GAU) a annoncé la tenue de son assemblée générale annuelle (AGA) virtuelle prévue le 12 juin 2025 à 10h00 PDT. L'ordre du jour de l'AGA comprend la réception des états financiers audités de 2024, la fixation de la taille du conseil d'administration à huit administrateurs, l'élection des administrateurs, la nomination des auditeurs et l'approbation de la politique de rémunération des cadres. La société a proposé la réélection de huit administrateurs actuels : Paul Wright, Judith Mosely, Dawn Moss, Greg Martin, Moira Smith, Navin Dyal, Lauren Roberts et Matt Badylak.
Les documents de la réunion sont disponibles sur SEDAR, EDGAR et le site web de la société. Les actionnaires peuvent demander des copies papier de la circulaire de procuration via les différents moyens de contact fournis.
Galiano Gold Inc. (TSX/NYSE American: GAU) hat seine virtuelle Jahreshauptversammlung (AGM) für den 12. Juni 2025 um 10:00 Uhr PDT angekündigt. Die Tagesordnung der AGM umfasst die Vorlage der geprüften Jahresabschlüsse 2024, die Festlegung der Vorstandsgröße auf acht Direktoren, die Wahl der Direktoren, die Bestellung der Wirtschaftsprüfer sowie die Genehmigung des Vergütungsansatzes für Führungskräfte. Das Unternehmen hat acht derzeitige Direktoren für die Wiederwahl nominiert: Paul Wright, Judith Mosely, Dawn Moss, Greg Martin, Moira Smith, Navin Dyal, Lauren Roberts und Matt Badylak.
Die Sitzungsunterlagen sind über SEDAR, EDGAR und die Website des Unternehmens verfügbar. Aktionäre können gedruckte Exemplare des Proxy Circular über die angegebenen Kontaktmöglichkeiten anfordern.
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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, 2024, and the report of the auditor thereon; (ii) fix the number of directors to be elected at eight; (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 the auditor's remuneration; and (v) authorize and approve a non-binding advisory resolution accepting the Company's approach to executive compensation.
The Company has nominated eight nominees for election as directors, being current directors Paul Wright, Judith Mosely, Dawn Moss, Greg Martin, Moira Smith, Navin Dyal, Lauren Roberts and Matt Badylak.
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,
Contact Information
Krista Muhr
Toll-Free (N. America): 1-855-246-7341
Telephone: 1-778-239-0446
Email: info@galianogold.com
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 operates and manages the Asanko Gold Mine, which is located in
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SOURCE Galiano Gold Inc.
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