GALIANO GOLD ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS

Group 1 - Galiano Gold Inc. announced that all resolutions at the Annual General Meeting held on June 13, 2024, were passed, including the election of directors and the appointment of auditors [2][3][6]. - The resolution to set the number of directors at seven was approved, and the seven nominees were elected as directors [6][7]. - EY LLP was re-appointed as the auditor for the upcoming year, with the directors authorized to determine the remuneration [3]. Group 2 - The advisory vote on executive compensation was approved with 99.31% votes in favor [1]. - The voting results for the election of directors showed high approval rates, with individual directors receiving between 99.82% and 99.87% of votes in favor [9]. - Galiano Gold Inc. focuses on sustainable business practices, emphasizing environmental management, social responsibility, and employee health and safety [8].