VANCOUVER, BC, May 3, 2022
/PRNewswire/ - 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 2, 2022
at 10 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, 2021 and the report of the auditor
thereon, (ii) elect directors of the Company for the ensuing year,
(iii) appoint the auditor of the Company for the ensuing year and
to authorize the directors to fix their remuneration, (iv)
authorize and approve a non-binding advisory resolution accepting
the Company's approach to executive compensation and (v) transact
such other business as may properly come before the AGM.
The Company has nominated seven nominees for election as
director, being current directors Paul
Wright, Gordon Fretwell,
Michael Price, Judith Mosely, Dawn
Moss and Matt Badylak, and
proposed new director Greg Martin.
Current directors Marcel de Groot
and Shawn Wallace will not be
standing for re-election as directors of the Company. The Company
thanks each of Mr. de Groot and Mr. Wallace for their more than 10
years of service as directors of the Company. If elected, it is
expected that Mr. Martin will replace Mr. de Groot as the chair of
the Audit Committee and add financial experience and acumen to the
Company's board of directors.
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 long-term value creation for its stakeholders through
exploration and disciplined deployment of its financial resources.
The Company currently operates and manages the Asanko Gold Mine,
located in Ghana, West Africa which is jointly owned with Gold
Fields Ltd. The Company is strongly committed to the highest
standards for environmental management, social responsibility, and
health and safety for its employees and neighbouring communities.
For more information, please visit www.galianogold.com.
View original
content:https://www.prnewswire.com/news-releases/galiano-gold-2022-annual-general-meeting-information-301539219.html
SOURCE Galiano Gold Inc.