Galiano Gold Announces Annual General and Special Meeting Voting Results

Vancouver, British Columbia--(Newsfile Corp. - June 11, 2026) - Galiano Gold Inc. (TSX: GAU) (NYSE American: GAU) ("Galiano" or the "Company") announced today that all resolutions put to shareholders at the Company's Annual General and Special Meeting (the "Meeting") held on June 11, 2026, were duly passed. The results for each of the matters voted upon at the Meeting are set out below: Set the Number of Directors at Eight The resolution to fix the number of directors at eight was approved. Votes for % Votes for Votes Against % Votes Against 163,961,029 99.47 879,231 0.53   Election of Directors The eight nominees listed in the Company's Management Information Circular dated April 30, 2026, were elected as directors of the Company. Director Name Votes for % Votes for Votes Withheld % Votes Withheld Matt Badylak 135,581,784 93.42 9,556,137 6.58 Paul N. Wright 144,874,455 99.82 263,466 0.18 Judith Mosely 135,554,418 93.40 9,583,503 6.60 Dawn Moss 143,801,337 99.08 1,336,584 0.92 Greg Martin 135,593,957 93.42 9,543,964 6.58 Moira Smith 135,469,569 93.34 9,668,352 6.66 Navin Dyal 144,234,353 99.38 903,568 0.62 Lauren Roberts 144,219,084 99.37 918,837 0.63   Appointment of Auditors - Ernst & Young LLP ("EY") EY was re-appointed as the auditor of the Company for the ensuing year, and the directors were authorized to fix the remuneration paid to EY. Votes for % Votes for Votes Withheld % Votes Withheld 164,453,236 99.77 387,024 0.23   The Company's Omnibus Equity Incentive Plan The Omnibus Equity Incentive Plan was approved. Votes for % Votes for Votes Against % Votes Against 134,451,481 92.64 10,686,439 7.36   Advisory Vote on Executive Compensation The non-binding advisory resolution accepting the Company's approach to executive compensation was approved. Votes for % Votes for Votes Against % Votes Against 135,019,009 93.03 10,118,911 6.97   A report on all matters voted on at the Meeting has been filed on www.sedarplus.ca. 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 owns the Asanko Gold Mine, which is located in Ghana, West Africa. 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. FOR FURTHER INFORMATION, PLEASE CONTACT Kathy Li Toll-Free (N. America): 1-855-246-7341 Email: [email protected] To view the source version of this press release, please visit https://www.newsfilecorp.com/release/301242