VANCOUVER, BC, April 25,
2023 /CNW/ - Galiano Gold Inc. ("Galiano" or the
"Company") (TSX: GAU) (NYSE American: GAU) advises its
Annual General and Special Meeting of shareholders ("AGM")
will be held virtually on Thursday, June 1,
2023 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, 2022, and the report of the auditor
thereon; (ii) fix the number of directors to be elected at six;
(iii) elect directors of the Company for the ensuing year; (iv)
approve the Amended Share Option Plan; (v) approve the unallocated
entitlements under the Share Option Plan; (vi) approve the Amended
Share Unit Plan; (vii) approve the unallocated entitlements under
the Share Unit Plan; (viii) appoint the auditor of the Company for
the ensuing year and to authorize the directors to fix their
remuneration; and (ix) authorize and approve a non-binding advisory
resolution accepting the Company's approach to executive
The Company has nominated six nominees for election as
directors, being current directors Paul
Wright, Michael Price,
Judith Mosely, Dawn Moss, Greg
Martin and Matt Badylak.
Current director Gordon Fretwell
will not be standing for re-election as a director of the Company.
The Company thanks Mr. Fretwell for his 19 years of service 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, 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: firstname.lastname@example.org. 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.
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SOURCE Galiano Gold Inc.