Galiano Gold Announces Annual General and Special Meeting Voting Results

Executive Summary

• Galiano Gold Inc. announced that all resolutions presented at its Annual General and Special Meeting held on June 11, 2026, were duly approved by shareholders.
• The meeting resulted in the election of eight directors, the re-appointment of Ernst & Young LLP as the company's auditor, and the approval of the company's Omnibus Equity Incentive Plan.
• Shareholders also passed a non-binding advisory vote supporting the company's executive compensation approach.

Key Details

• Director Count: Resolution to fix the number of directors at eight was approved (163,961,029 votes for / 99.47%).
• Director Elections: Eight nominees from the April 30, 2026 Management Information Circular were elected: Matt Badylak, Paul N. Wright, Judith Mosely, Dawn Moss, Greg Martin, Moira Smith, Navin Dyal, and Lauren Roberts.
• Auditor Appointment: Ernst & Young LLP ("EY") was re-appointed as auditor for the ensuing year, with directors authorized to fix remuneration (164,453,236 votes for / 99.77%).
• Equity Incentive Plan: The Omnibus Equity Incentive Plan was approved by shareholders (134,451,481 votes for / 92.64%).
• Executive Compensation Vote: Non-binding advisory resolution accepting the company's approach to executive compensation was approved (135,019,009 votes for / 93.03%).
• Voting Results: Detailed vote counts and percentages were provided for all five resolutions, with all passing by significant margins. A full report was filed on SedarPlus.