Galiano Gold Inc. - Annual General and Special Meeting Voting Results

Galiano Gold Inc. held its Annual General and Special Meeting on June 11, 2026, where shareholders approved all resolutions. The number of directors was fixed at eight, and all eight nominees were elected. Ernst & Young LLP was re-appointed as the auditor. The Omnibus Equity Incentive Plan was approved, and shareholders passed the advisory vote on executive compensation. The meeting saw high approval rates for all matters, with over 90% of votes in favor for most resolutions, reflecting strong shareholder confidence in the company's direction and leadership.