---
title: "Galiano Gold Announces Annual General and Special Meeting Voting Results | GAU Stock News"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/289525360.md"
description: "Galiano Gold Inc. announced that all resolutions at its June 11, 2026 Annual General and Special Meeting were passed. Shareholders approved setting the board size to eight directors, elected all eight nominees, re-appointed Ernst & Young LLP as auditor, approved the Omnibus Equity Incentive Plan, and supported the advisory vote on executive compensation."
datetime: "2026-06-11T15:58:00.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/289525360.md)
  - [en](https://longbridge.com/en/news/289525360.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/289525360.md)
---

# Galiano Gold Announces Annual General and Special Meeting Voting Results | GAU Stock News

See more from StockTitan in Google Search and AI answers.Adds StockTitan as a preferred source · opens Google

Add on Google

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.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/301242

### Related Stocks

- [GAU.US](https://longbridge.com/en/quote/GAU.US.md)

## Related News & Research

- [GAU: Q2 gold output and cash flow strong; guidance unchanged; growth projects and exploration advancing](https://longbridge.com/en/news/295256017.md)
- [Galiano Gold Q2 2026 earnings rise as higher gold prices and sales lift revenue, company says](https://longbridge.com/en/news/295217568.md)
- [Zcash: Coinholders vote on NU7 scope - 25 Aug 2026](https://longbridge.com/en/news/295303176.md)
- [FuelPositive Reports Voting Results from Annual General and Special Meeting](https://longbridge.com/en/news/295587619.md)
- [Fictor Alimentos announces extraordinary shareholder meeting](https://longbridge.com/en/news/295447777.md)