GALIANO GOLD ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING VOTING RESULTS
GALIANO GOLD ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING VOTING RESULTS
VANCOUVER, BC, June 1, 2023 /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 and Special Meeting (the "Meeting") held on June 1, 2023, were duly passed. The results for each of the matters voted upon at the Meeting are set out below:
卑詩省溫哥華， 2023年6月1日 /PRNewswire/- Galiano Gold Inc.（“Galiano” 或 “公司”） 多倫多證券交易所股票代碼：GAU；紐約證券交易所美國股票代碼：GAU）今天宣佈，在公司年度股東大會和特別大會（“會議”）上向股東提出的所有決議 2023年6月1日，已正式通過。會議表決的每項事項的結果載列如下：
Set the Number of Directors at Six
The resolution to fix the number of directors at six was approved.
將董事人數設置爲六人
將董事人數定爲六人的決議獲得批准。
|
Votes for |
% Votes for |
Votes Against |
% Votes Against |
|
155,397,193 |
99.49 |
788,896 |
0.51 |
|
投贊成票 |
% 投票贊成 |
投反對票 |
% 反對票 |
|
155,397,193 |
99.49 |
788,896 |
0.51 |
Election of Directors
The six nominees listed in the Company's Management Information Circular dated April 21, 2023, were elected as directors of the Company.
董事選舉
公司管理信息通告中列出的六名被提名人 2023年4月21日，當選爲公司董事。
|
Director Name |
Votes for |
% Votes for |
Votes Withheld |
% Votes Withheld |
|
Matt Badylak |
141,224,153 |
99.58 |
601,363 |
0.42 |
|
Paul N. Wright |
141,121,247 |
99.50 |
704,270 |
0.50 |
|
Judith Mosely |
141,239,944 |
99.59 |
585,572 |
0.41 |
|
Michael Price |
141,242,060 |
99.59 |
583,457 |
0.41 |
|
Dawn Moss |
141,182,059 |
99.55 |
643,458 |
0.45 |
|
Greg Martin |
141,230,572 |
99.58 |
594,944 |
0.42 |
|
導演姓名 |
投贊成票 |
% 投票贊成 |
被扣留的選票 |
被扣留的選票百分比 |
|
馬特·巴迪拉克 |
141,224,153 |
99.58 |
601,363 |
0.42 |
|
保羅·N·賴特 |
141,121,247 |
99.50 |
704,270 |
0.50 |
|
朱迪思·莫斯利 |
141,239,944 |
99.59 |
585,572 |
0.41 |
|
邁克爾·普萊 |
141,242,060 |
99.59 |
583,457 |
0.41 |
|
道恩·莫斯 |
141,182,059 |
99.55 |
643,458 |
0.45 |
|
格雷格馬丁 |
141,230,572 |
99.58 |
594,944 |
0.42 |
Approve Amendment of Share Option Plan
The resolution to approve the amendment of the Company's Share Option Plan was approved.
批准修訂股票期權計劃
批准公司股票期權計劃修正案的決議獲得批准。
|
Votes for |
% Votes for |
Votes Against |
% Votes Against |
|
140,793,308 |
99.27 |
1,032,207 |
0.73 |
|
投贊成票 |
% 投票贊成 |
投反對票 |
% 反對票 |
|
140,793,308 |
99.27 |
1,032,207 |
0.73 |
Approve Unallocated Entitlements under Share Option Plan
The resolution to approve the unallocated entitlements under the Share Option Plan was approved.
批准股票期權計劃下的未分配權利
批准股票期權計劃下未分配權利的決議獲得批准。
|
Votes for |
% Votes for |
Votes Against |
% Votes Against |
|
140,751,312 |
99.24 |
1,074,203 |
0.76 |
|
投贊成票 |
% 投票贊成 |
投反對票 |
% 反對票 |
|
140,751,312 |
99.24 |
1,074,203 |
0.76 |
Approve Amendment of Share Unit Plan
The resolution to approve the amendment of the Share Unit Plan was approved.
批准修訂股份單位計劃
批准股份單位計劃修正案的決議獲得批准。
|
Votes for |
% Votes for |
Votes Against |
% Votes Against |
|
140,889,439 |
99.34 |
936,077 |
0.66 |
|
投贊成票 |
% 投票贊成 |
投反對票 |
% 反對票 |
|
140,889,439 |
99.34 |
936,077 |
0.66 |
Approve Unallocated Entitlements under the Share Unit Plan
The resolution to approve the unallocated entitlements under the Share Unit Plan was approved.
批准共享單位計劃下的未分配權利
批准共享單位計劃下未分配權利的決議獲得批准。
|
Votes for |
% Votes for |
Votes Against |
% Votes Against |
|
140,849,123 |
99.31 |
976,393 |
0.69 |
|
投贊成票 |
% 投票贊成 |
投反對票 |
% 反對票 |
|
140849,123 |
99.31 |
976,393 |
0.69 |
Appointment of Auditors – EY LLP
EY LLP was appointed as the new auditor of the Company for the ensuing year, and the directors were authorized to fix the remuneration paid to EY LLP.
任命審計師 — EY LLP
安永會計師事務所被任命爲公司下一年度的新審計師，董事們被授權確定支付給安永會計師事務所的薪酬。
|
Votes for |
% Votes for |
Votes Withheld |
% Votes Withheld |
|
155,406,762 |
99.50 |
779,377 |
0.50 |
|
投贊成票 |
% 投票贊成 |
被扣留的選票 |
被扣留的選票百分比 |
|
155,406,762 |
99.50 |
779,377 |
0.50 |
Advisory Vote on Executive Compensation
The non-binding advisory resolution accepting the Company's approach to executive compensation was approved.
關於高管薪酬的諮詢投票
接受公司高管薪酬方針的不具約束力的諮詢決議獲得批准。
|
Votes for |
% Votes for |
Votes Against |
% Votes Against |
|
140,867,401 |
99.32 |
958,115 |
0.68 |
|
投贊成票 |
% 投票贊成 |
投反對票 |
% 反對票 |
|
140,867,401 |
99.32 |
958,115 |
0.68 |
A report on all matters voted on at the Meeting has been filed on SEDAR.
關於會議表決的所有事項的報告已提交給SEDAR。
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 operates and manages the Asanko Gold Mine, located in Ghana, West Africa, jointly owned with Gold Fields Ltd. 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 .
關於加利亞諾黃金公司
加利亞諾致力於通過生產、勘探和有條不紊地部署其財務資源，創建能夠爲所有利益相關者創造價值的可持續企業。該公司運營和管理位於阿桑科金礦 加納， 西非，與 Gold Fields Ltd 共同擁有。Galiano 致力於在環境管理、社會責任以及員工和鄰近社區的健康和安全方面遵守最高標準。欲瞭解更多信息，請訪問。
SOURCE Galiano Gold Inc.
來源 Galiano Gold Inc.
譯文內容由第三人軟體翻譯。