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GALIANO GOLD ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS

1. All resolutions were approved at Galiano's Annual General Meeting. 2. Eight directors were elected with over 99% approval. 3. EY LLP re-appointed as the auditor for the company. 4. Executive compensation resolution received 99.55% support from shareholders. 5. Galiano focuses on sustainable value and community responsibility.

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FAQ

Why Bullish?

The overwhelming support for the board and executive compensation indicates shareholder confidence. Historically, similar approvals have led to positive stock performance in publicly traded companies.

How important is it?

The AGM outcomes reflect positively on Galiano's governance, potentially attracting investor interest. Strong shareholder support typically results in boosted market sentiment, which could enhance short-term stock performance.

Why Short Term?

Positive sentiment from the AGM could boost GAU's stock in the immediate term. Historically, AGMs with strong shareholder approval tend to have a quick positive effect on stock price.

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, /PRNewswire/ - Galiano Gold Inc. ("Galiano" or the "Company") (TSX: GAU) (NYSE American: GAU) announced today that all resolutions put to shareholders at the Company's Annual General Meeting (the "Meeting") held on June 12, 2025, 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 198,550,630 99.33 1,342,228 0.67 Election of Directors The eight nominees listed in the Company's Management Information Circular dated May 2, 2025, were elected as directors of the Company. Director Name Votes for % Votes for Votes Withheld % Votes Withheld Matt Badylak 186,462,436 99.86 257,517 0.14 Paul N. Wright 186,342,030 99.80 377,923 0.20 Judith Mosely 186,425,162 99.84 294,791 0.16 Dawn Moss 186,381,671 99.82 338,282 0.18 Greg Martin 186,483,286 99.87 236,668 0.13 Moira Smith 186,422,315 99.84 297,639 0.16 Navin Dyal 186,409,508 99.83 310,446 0.17 Lauren Roberts 186,423,176 99.84 296,777 0.16 Appointment of Auditors – Ernst & Young LLP ("EY LLP") EY LLP 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 LLP. Votes for % Votes for Votes Withheld % Votes Withheld 199,117,724 99.61 775,135 0.39 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 185,882,177 99.55 837,778 0.45 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. SOURCE Galiano Gold Inc. WANT YOUR COMPANY'S NEWS FEATURED ON PRNEWSWIRE.COM? 440k+ Newsrooms & Influencers 9k+ Digital Media Outlets 270k+ Journalists Opted In

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