Galiano Gold 2026 Annual General and Special Meeting Information

Galiano Gold (TSX: GAU; NYSE American: GAU) will hold its Annual General and Special Meeting as a fully virtual meeting on Thursday, June 11, 2026 at 10:00 am PDT.

Rhea-AI Summary

Galiano Gold (TSX: GAU; NYSE American: GAU) will hold its Annual General and Special Meeting as a fully virtual meeting on Thursday, June 11, 2026 at 10:00 am PDT. The AGM agenda includes receipt of audited financial statements for the year ended December 31, 2025, election of eight directors, auditor appointment, approval of an Omnibus Equity Incentive Plan, and a non-binding advisory vote on executive compensation.

Meeting materials are available via SEDAR+, EDGAR and the company website; shareholders may request paper copies or use the toll-free number for assistance.

Argus May 4 session

-1.72% close to close 0.8x rel. volume Open Argus

Details

News Market Reaction – GAU

On May 4, the first trading day after this news, GAU closed 1.72% below the previous close.

Data tracked by StockTitan Argus for the May 4 session.

Key Figures

AGM date: June 11, 2026 AGM time: 10:00 am PDT Directors to elect: 8 directors +5 more

AGM date

June 11, 2026

Date of fully virtual Annual General and Special Meeting

AGM time

10:00 am PDT

Scheduled start time for virtual AGM

Directors to elect

8 directors

Number of board members to be fixed and elected at AGM

NI 51-102

National Instrument 51-102

Continuous Disclosure Obligations governing notice-and-access use

NI 54-101

National Instrument 54-101

Communication with beneficial owners for notice-and-access

Share price

$2.32

Price before AGM news; within 52-week range $1.19–$3.62

52-week high discount

-35.91%

Price vs 52-week high of $3.62 before this news

52-week low distance

94.96%

Price vs 52-week low of $1.19 before this news

Historical Context

5 past events · Latest: Apr 10

5 events

1. Apr 10

   Earnings timing notice

   24h Move

   +1.9%

   Announcement of dates for Q1 2026 financial and operating results release.

2. Mar 17

   ETF inclusion

   24h Move

   -0.8%

   Shares added to VanEck Junior Gold Miners ETF after semi-annual rebalancing.

3. Feb 12

   Reserve/resource update

   24h Move

   +10.6%

   Updated Asanko reserves/resources including maiden underground resources at Nkran and Abore.

4. Feb 12

   Earnings and guidance

   24h Move

   +10.6%

   FY2025 results, FY2026 guidance and strong EBITDA with no debt reported.

5. Jan 29

   Exploration results

   24h Move

   -0.9%

   High‑grade Abore drilling results and 2026 exploration budget disclosure.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

omnibus equity incentive plan, non-binding advisory resolution, executive compensation, management information circular, +4 more

8 terms

omnibus equity incentive plan financial

"to approve the Company's proposed Omnibus Equity Incentive Plan; and (vi)"

A single, company-wide plan that lets a business grant different kinds of stock-based pay — such as stock options, shares that vest over time, or other equity awards — to employees, directors and consultants. It matters to investors because it determines how much of the company can be paid out in shares, how quickly those shares enter the market, and how well employees are motivated to grow the business; think of it as a toolbox or menu for paying with ownership stakes that can dilute existing holders and affect company performance.

non-binding advisory resolution regulatory

"authorize and approve a non-binding advisory resolution accepting the Company's"

A non-binding advisory resolution is a shareholder vote that expresses investors’ opinion or recommendation but does not legally force the company to act. Think of it like a public survey: management can ignore it, but a strong vote for or against signals investor sentiment, can sway board behavior or policy decisions, and may influence market perception and future, potentially binding, actions.

executive compensation financial

"accepting the Company's approach to executive compensation.The Company has"

Payments and benefits given to a company's top leaders — including base salary, cash bonuses, stock awards, options and retirement or perquisites — designed to compensate and motivate them. Investors care because these packages affect a company’s costs, influence executives’ decisions and signal how well management’s interests line up with shareholders’; like a captain’s contract, the structure of pay can encourage safe navigation toward long-term gains or risky short-term moves that hurt returns.

View in glossary

management information circular regulatory

"refer to the Company's Management Information Circular (the "Proxy Circular")"

A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.

notice-and-access provisions regulatory

"has elected to use the notice-and-access provisions under National Instrument 51-102"

A set of rules that lets companies send shareholders a short notice telling them where to find full meeting and voting materials online instead of mailing paper copies. For investors this changes how and when they receive important information and cast votes—like getting an email with a link instead of a paper packet—so it can speed delivery and cut costs but also requires checking the online materials promptly to stay informed and exercise voting rights.

national instrument 51-102 regulatory

"provisions under National Instrument 51-102 – Continuous Disclosure Obligations"

National Instrument 51-102 is a Canadian securities rule that requires public companies to regularly publish clear, standardized information about their finances and significant developments, such as quarterly and annual reports, management discussion and analysis, and notices of material changes. For investors it acts like a rule forcing businesses to keep their financial “windows” clear and up to date, making it easier to compare companies, spot risks, and make informed decisions.

national instrument 54-101 regulatory

"and National Instrument 54-101 – Communication with Beneficial Owners"

A Canadian securities rule that sets how companies and their intermediaries must communicate with investors who hold shares through brokers or banks, ensuring those ‘beneficial owners’ reliably receive annual reports, proxy materials and voting information. It matters to investors because it determines how and when you get important paperwork and voting rights—like setting a reliable mail system so shareholders don’t miss meetings or lose the ability to vote on company decisions.

beneficial owners regulatory

"54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer"

Beneficial owners are the people or entities that actually enjoy the economic benefits and control of shares or other assets, even when legal title is held by someone else such as a broker, custodian or trustee. Investors pay attention because beneficial owners hold the real voting power, receive dividends and can influence strategy and takeover outcomes — like the driver of a car who uses and maintains it while the bank holds the title — so disclosure shows who truly controls and benefits.

AI-generated analysis. How Rhea-AI works. Not financial advice.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

Vancouver, British Columbia--(Newsfile Corp. - May 1, 2026) - Galiano Gold Inc. (TSX: GAU) (NYSE American: GAU) ("Galiano" or the "Company") advises its Annual General and Special Meeting of shareholders ("AGM") will be held as a fully virtual meeting on Thursday, June 11, 2026, 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, 2025, 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; (v) to approve the Company's proposed Omnibus Equity Incentive Plan; and (vi) 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.sedarplus.ca 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.

Contact Information
Toll-Free (N. America): 1-855-246-7341
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 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.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/295403

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is Galiano Gold's (GAU) 2026 Annual General and Special Meeting scheduled?

The AGM is scheduled for June 11, 2026 at 10:00 am PDT. According to the company, the meeting will be held fully virtually and will cover director elections, auditor appointment and shareholder votes on compensation and an equity plan.

How can GAU shareholders access the 2026 AGM materials and proxy circular?

Shareholders can access materials on SEDAR+, EDGAR, and the company's investor website. According to the company, the Proxy Circular and related documents are filed online and available for download ahead of the virtual meeting.

Who are the nominated director candidates on Galiano Gold's (GAU) 2026 ballot?

The company nominated eight directors: Paul Wright, Judith Mosely, Dawn Moss, Greg Martin, Moira Smith, Navin Dyal, Lauren Roberts, and Matt Badylak. According to the company, these nominees are proposed for election at the AGM for the ensuing year.

What shareholder votes will be held at Galiano Gold's (GAU) June 11, 2026 AGM?

Shareholders will vote to elect eight directors, appoint the auditor, approve an Omnibus Equity Incentive Plan, and an advisory vote on executive compensation. According to the company, audited financial statements will also be presented for receipt.

How can GAU shareholders request a paper copy of the Proxy Circular for the 2026 AGM?

Shareholders may request a paper copy by mail, phone, fax, or email using the contact details provided. According to the company, toll-free N. America number 1-855-246-7341 and info@galianogold.com can be used to obtain a paper copy or assistance.