(All dollar amounts are United
States dollars unless otherwise stated)
VANCOUVER, BC, May 18, 2023
/CNW/ - Galiano Gold Inc. ("Galiano" or the "Company")
(TSX: GAU) (NYSE American: GAU) is pleased to
announce that Institutional Shareholder Services Inc.
("ISS") and Glass Lewis and Co., LLC
("Glass Lewis") have both recommended
that Galiano's shareholders vote FOR all the proposed
resolutions that will be considered at the Company's annual general
meeting of shareholders (the "Meeting") which
will held virtually on Wednesday June 1,
2023 at 10:00 a.m. (Pacific Time).
ISS and Glass Lewis are two leading independent proxy advisory
firms that, among other services, provide voting recommendations to
pension funds, investment managers, mutual funds and other
institutional shareholders.
Galiano Gold Inc.'s Annual General Meeting of
Shareholders
The Meeting will be held online at
https://meetnow.global/MD5KHZ for the following purposes:
(i) fix the number of directors to be elected
at six;
(ii) elect directors of the Company for the ensuing
year;
(iii) approve the Amended Share Option Plan;
(iv) approve the unallocated entitlements under the
Share Option Plan;
(v) approve the Amended Share Unit Plan;
(vi) approve the unallocated entitlements under the
Share Unit Plan;
(vii) appoint the auditor of the Company for the
ensuing year and to authorize the directors to fix their
remuneration; and
(viii) authorize and approve a non–binding advisory
resolution accepting the Company's approach to executive
compensation.
Galiano shareholders are encouraged to read the meeting
materials in detail and cast their votes prior to the proxy voting
deadline. Copies of the meeting materials are available under
Galiano's profile on SEDAR at www.sedar.com and under the
"Investors" section on Galiano's website at
www.galianogold.com/investors/annual-meeting
YOUR VOTE IS IMPORTANT – PLEASE VOTE
TODAY
The Board of Directors UNANIMOUSLY recommends
that shareholders vote FOR all proposed resolutions that will be
considered at the Meeting.
Submit your vote well in advance of the proxy
voting deadline at 10:00 a.m. (Pacific Time)
on Tuesday May 30, 2023.
How to vote
Galiano shareholders can vote their shares using the following
methods:
Voting for Registered Shareholders (shares represented by
a physical certificate or DRS Statement)
- Internet – Go to www.investorvote.com, enter your
15-digit control number found on your form of proxy and vote your
shares.
- Telephone – Call 1-866-732-8683, enter your 15-digit
control number and follow the interactive voice control
instructions to vote your shares.
Voting for Non-Registered/Beneficial Shareholders (shares
held with a broker, bank or other intermediary)
- Internet – Go to www.proxyvote.com, enter your 16-digit
control number found on your voting instruction form and vote your
shares.
- Telephone – Call 1-800-474-7493, enter your 16-digit
control number and follow the interactive voice control
instructions to vote your shares.
Shareholder Questions:
Shareholders who have any
questions or require assistance with voting may contact Galiano's
proxy solicitation agent:
Laurel Hill Advisory Group
Toll Free:
1-877-452-7184
International: +1 416-304-0211 outside Canada and the US
By Email: assistance@laurelhill.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, and jointly owned with Gold
Fields. 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.
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SOURCE Galiano Gold Inc.