GALIANO GOLD ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS
Set the Number of Directors at Seven
The resolution to fix the number of directors at seven was approved.
Votes for |
% Votes for |
Votes Against |
% Votes Against |
186,204,478 |
99.31 |
1,290,646 |
0.69 |
Election of Directors
The seven nominees listed in the Company's Management Information Circular dated
Director |
Votes for |
% Votes for |
Votes Withheld |
% Votes Withheld |
|
172,503,173 |
99.86 |
233,309 |
0.14 |
|
172,510,731 |
99.87 |
225,751 |
0.13 |
|
172,476,702 |
99.85 |
259,780 |
0.15 |
|
172,437,215 |
99.83 |
299,267 |
0.17 |
|
172,497,171 |
99.86 |
239,311 |
0.14 |
|
172,452,359 |
99.84 |
284,123 |
0.16 |
|
172,429,810 |
99.82 |
306,672 |
0.18 |
Appointment of Auditors –
Votes for |
% Votes for |
Votes Withheld |
% Votes Withheld |
186,196,202 |
99.31 |
1,298,922 |
0.69 |
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 |
172,120,771 |
99.64 |
615,705 |
0.36 |
A report on all matters voted on at the Meeting has been filed on www.sedarplus.ca.
About
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
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