Galiano Gold Inc. announced its 2026 Annual General and Special Meeting will be held virtually on June 11, 2026, to receive financial statements, elect eight directors, appoint auditor, approve equity incentive plan, and advisory vote on executive compensation.
Key takeaways
AGM scheduled for June 11, 2026, at 10:00 am PDT as fully virtual meeting.
Eight director nominees: Paul Wright, Judith Mosely, Dawn Moss, Greg Martin, Moira Smith, Navin Dyal, Lauren Roberts, Matt Badylak.
Agenda includes audited financial statements for fiscal year ended December 31, 2025.
Proposals: approve Omnibus Equity Incentive Plan and non-binding advisory resolution on executive compensation.
Proxy Circular filed on SEDAR+, EDGAR, and company website; notice-and-access provisions used.