AGM/EGMJun 12, 2026, 06:06 AM
Galiano Gold Shareholders Approve All Resolutions at AGM
AI Summary
Galiano Gold Inc. announced that all resolutions put to shareholders at its Annual General and Special Meeting held on June 11, 2026, were duly passed. Key approvals included fixing the number of directors at eight, the election of all eight director nominees, the re-appointment of Ernst & Young LLP as auditor, and the approval of the Omnibus Equity Incentive Plan. Additionally, a non-binding advisory resolution on executive compensation was also approved.
Key Highlights
- Shareholders approved fixing the number of directors at eight with 99.47% votes for.
- Eight director nominees were elected, with votes for ranging from 93.34% to 99.82%.
- Ernst & Young LLP was re-appointed as the company's auditor with 99.77% votes for.
- The Company's Omnibus Equity Incentive Plan was approved with 92.64% votes for.
- A non-binding advisory resolution on executive compensation was approved with 93.03% votes for.
Price Impact
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