GALIANO GOLD 2024 ANNUAL GENERAL MEETING INFORMATION

About this update from Galiano Gold, Inc.

[{"type":"text","content":"\n \n \n \n GALIANO GOLD 2024 ANNUAL GENERAL MEETING INFORMATION\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n \n VANCOUVER, BC\n \n \n ,\n \n \n May 3, 2024\n \n \n /CNW/ -\n \n Galiano Gold Inc. (\"Galiano\" or the \"Company\")\n \n (TSX: GAU) (NYSE American: GAU) advises its Annual General Meeting of shareholders (\"\n \n AGM\n \n \") will be held virtually on\n \n Thursday, June 13, 2024\n \n , at\n \n 10:00 am PDT\n \n . Shareholders who intend to participate in the AGM should refer to the Company's management information circular (the \"\n \n Proxy Circular\n \n \") for details regarding how to participate.\n \n \n \n \n \n \n \n \n \n The AGM is being held to: (i) receive the audited financial statements of the Company for its fiscal year ended\n \n December 31, 2023\n \n , and the report of the auditor thereon; (ii) fix the number of directors to be elected at seven; (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 their remuneration; and (v) authorize and approve a non-binding advisory resolution accepting the Company's approach to executive compensation.\n \n \n The Company has nominated seven nominees for election as directors, being current directors\n \n Paul Wright\n \n ,\n \n Judith Mosely\n \n ,\n \n Dawn Moss\n \n ,\n \n Greg Martin\n \n and\n \n Matt Badylak\n \n , and two new nominees\n \n Moira Smith\n \n and\n \n Navin Dyal\n \n . Current director\n \n Michael Price\n \n will not be standing for re-election as a director of the Company. The Company thanks Mr. Price for his outstanding service and commitment as a director of the Company.\n \n \n The Company has elected to use the notice-and-access provisions under National Instrument 51-102 –\n \n Continuous Disclosure Obligations\n \n and National Instrument 54-101 –\n \n Communication with Beneficial Owners of Securities of a Reporting Issuer\n \n for the AGM. Materials for the AGM, including the Proxy Circular, have been filed unde...

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