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    Galiano Gold Announces Annual General Meeting Voting Results

    6/11/21 5:15:00 PM ET
    $GAU
    Mining & Quarrying of Nonmetallic Minerals (No Fuels)
    Industrials
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    VANCOUVER, BC, June 11, 2021 /PRNewswire/ - Galiano Gold Inc. ("Galiano" or the "Company") (TSX:AKG) (NYSE:AKG) (formerly Asanko Gold Inc.) announces today that all the resolutions put to shareholders at the Company's Annual General Meeting (the "Meeting") held on June 11, 2021 were duly passed. The results for each of the matters voted upon at the Meeting are set out below:

    Election of Directors

    The seven nominees listed in the Company's Management Information Circular dated April 27, 2021, were elected at the Meeting as directors of Galiano.

    Director Name

    Votes For

    % Votes For

    Votes Withheld

    % Votes

    Withheld

    Greg McCunn

    132,945,505

    99.91%

    121,581

    0.09%

    Marcel de Groot

    127,826,927

    96.06%

    5,240,159

    3.94%

    Gordon Fretwell

    132,621,122

    96.66%

    445,964

    0.34%

    Shawn Wallace

    105,334,038

    79.16%

    27,733,048

    20.84%

    Michael Price

    132,625,474

    99.67%

    441,612

    0.33%

    Judith Mosely

    132,946,574

    99.91%

    120,512

    0.09%

    Paul N. Wright

    132,949,427

    99.91%

    117,659

    0.09%

    Appointment of Auditors – KPMG LLP

    KPMG LLP was re-appointed as auditor of the Company for the ensuing year and the directors were authorized to fix the remuneration paid to KPMG LLP.

    Votes For

    % Votes For

    Votes Withheld

    % Votes Withheld

    146,267,718

    99.97%

    48,091

    0.03%

    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

    117,373,003

    88.21%

    15,694,083

    11.79%

    A report on all matters voted on at the meeting has been filed on SEDAR.

    About Galiano Gold Inc.

    Galiano is focused on creating a sustainable business capable of long-term value creation for its stakeholders through organic production growth, exploration and disciplined deployment of its financial resources. The company currently operates and manages the Asanko Gold Mine, located in Ghana, West Africa which is jointly owned with Gold Fields Ltd. The Company is strongly committed to the highest standards for environmental management, social responsibility, and health and safety for its employees and neighbouring communities. For more information, please visit www.galianogold.com.

    Neither Toronto Stock Exchange nor the Investment Industry Regulatory Organization of Canada accepts responsibility for the adequacy or accuracy of this release.

    Cision View original content:http://www.prnewswire.com/news-releases/galiano-gold-announces-annual-general-meeting-voting-results-301311086.html

    SOURCE Galiano Gold Inc.

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