Leading Independent Proxy Advisory Firms Recommend Galiano Gold's Shareholders Vote FOR All Proposed Resolutions

Executive Summary

• Leading proxy advisory firms ISS and Glass Lewis have both recommended that shareholders vote FOR all proposed resolutions at Galiano Gold's upcoming Annual General and Special Meeting of Shareholders.
• The Board of Directors unanimously recommends voting FOR all resolutions, which cover routine corporate governance items including director elections, auditor re-appointment, and equity incentive plan approval.
• The virtual shareholder meeting is scheduled for June 11, 2026, with a proxy voting deadline set for June 9, 2026.

Key Details

• Proxy Advisory Recommendations: Both Institutional Shareholder Services Inc. (ISS) and Glass Lewis and Co., LLC recommend voting FOR all proposed resolutions.
• Meeting Details: Virtual Annual General and Special Meeting of Shareholders to be held on Thursday, June 11, 2026, at 10:00 am PDT.
• Proposed Resolutions:
• Fix the number of directors to be elected at eight.
• Elect directors of the Company for the ensuing year.
• Re-appoint the auditor for the ensuing year and authorize directors to fix auditor remuneration.
• Approve the Company's Omnibus Equity Incentive Plan.
• Authorize and approve a non-binding advisory resolution accepting the Company's approach to executive compensation.
• Board Recommendation: The Board of Directors unanimously recommends that shareholders vote FOR all proposed resolutions.
• Voting Deadline: 10:00 a.m. Pacific Time on Tuesday, June 9, 2026.
• Voting Methods:
• Registered Shareholders: Internet (investorvote.com) or Telephone (1-866-732-8683)
• Non-Registered/Beneficial Shareholders: Internet (proxyvote.com) or Telephone (number listed on VIF)
• Shareholder Support: Questions regarding the meeting or resolutions can be directed to the proxy solicitation agent, Laurel Hill Advisory Group, via toll-free phone or email.