Galiano Gold Announces Annual General and Special Meeting Voting Results
April 30, 2020 at 18:58 PM EDT
VANCOUVER, April 30, 2020 /PRNewswire/ - Galiano Gold Inc. ("Galiano" or the "Company") (TSX, NYSE American: AKG) (formerly Asanko Gold Inc.) announced that all the resolutions put to shareholders at the Company's Annual General and Special Meeting (the "Meeting") held on April 30, 2020 were duly passed. The results for each of the matters voted upon at the Meeting are set out below:
Number of Directors
The number of directors of the Company was set at seven (7), with 150,776,256 votes FOR and 204,146 votes AGAINST.
Election of Directors
The seven nominees listed in the Company's Management Information Circular dated March 17, 2020, were elected at the Meeting as directors of Galiano.
Appointment of Auditors – KPMG LLP
Approval of Amendments to Share Option Plan
Renewal of Share Option Plan
Approval of Share Unit Plan
Approval of Name Change to Galiano Gold Inc.
Approval to Remove Preferred Shares
Adoption of New Articles
Advisory Vote on Executive Compensation
A report on all matters voted on at the meeting has been filed on SEDAR.
Galiano Gold Inc.
About Galiano Gold Inc.
Neither Toronto Stock Exchange nor the Investment Industry Regulatory Organization of Canada accepts responsibility for the adequacy or accuracy of this release.
SOURCE Galiano Gold Inc.