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:
卑诗省温哥华， 2023年6月1日 /PRNewswire/- Galiano Gold Inc.（“Galiano” 或 “公司”） 多伦多证券交易所股票代码：GAU；纽约证券交易所美国股票代码：GAU）今天宣布，在公司年度股东大会和特别大会（“会议”）上向股东提出的所有决议 2023年6月1日，已正式通过。会议表决的每项事项的结果载列如下：
Set the Number of Directors at Six
The resolution to fix the number of directors at six was approved.
将董事人数设置为六人
将董事人数定为六人的决议获得批准。
|
Votes for |
% Votes for |
Votes Against |
% Votes Against |
|
155,397,193 |
99.49 |
788,896 |
0.51 |
|
投赞成票 |
% 投票赞成 |
投反对票 |
% 反对票 |
|
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.
董事选举
公司管理信息通告中列出的六名被提名人 2023年4月21日，当选为公司董事。
|
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 |
|
导演姓名 |
投赞成票 |
% 投票赞成 |
被扣留的选票 |
被扣留的选票百分比 |
|
马特·巴迪拉克 |
141,224,153 |
99.58 |
601,363 |
0.42 |
|
保罗·N·赖特 |
141,121,247 |
99.50 |
704,270 |
0.50 |
|
朱迪思·莫斯利 |
141,239,944 |
99.59 |
585,572 |
0.41 |
|
迈克尔·普莱 |
141,242,060 |
99.59 |
583,457 |
0.41 |
|
道恩·莫斯 |
141,182,059 |
99.55 |
643,458 |
0.45 |
|
格雷格马丁 |
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.
批准修订股票期权计划
批准公司股票期权计划修正案的决议获得批准。
|
Votes for |
% Votes for |
Votes Against |
% Votes Against |
|
140,793,308 |
99.27 |
1,032,207 |
0.73 |
|
投赞成票 |
% 投票赞成 |
投反对票 |
% 反对票 |
|
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.
批准股票期权计划下的未分配权利
批准股票期权计划下未分配权利的决议获得批准。
|
Votes for |
% Votes for |
Votes Against |
% Votes Against |
|
140,751,312 |
99.24 |
1,074,203 |
0.76 |
|
投赞成票 |
% 投票赞成 |
投反对票 |
% 反对票 |
|
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.
批准修订股份单位计划
批准股份单位计划修正案的决议获得批准。
|
Votes for |
% Votes for |
Votes Against |
% Votes Against |
|
140,889,439 |
99.34 |
936,077 |
0.66 |
|
投赞成票 |
% 投票赞成 |
投反对票 |
% 反对票 |
|
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.
批准共享单位计划下的未分配权利
批准共享单位计划下未分配权利的决议获得批准。
|
Votes for |
% Votes for |
Votes Against |
% Votes Against |
|
140,849,123 |
99.31 |
976,393 |
0.69 |
|
投赞成票 |
% 投票赞成 |
投反对票 |
% 反对票 |
|
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.
任命审计师 — EY LLP
安永会计师事务所被任命为公司下一年度的新审计师，董事们被授权确定支付给安永会计师事务所的薪酬。
|
Votes for |
% Votes for |
Votes Withheld |
% Votes Withheld |
|
155,406,762 |
99.50 |
779,377 |
0.50 |
|
投赞成票 |
% 投票赞成 |
被扣留的选票 |
被扣留的选票百分比 |
|
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.
关于高管薪酬的咨询投票
接受公司高管薪酬方针的不具约束力的咨询决议获得批准。
|
Votes for |
% Votes for |
Votes Against |
% Votes Against |
|
140,867,401 |
99.32 |
958,115 |
0.68 |
|
投赞成票 |
% 投票赞成 |
投反对票 |
% 反对票 |
|
140,867,401 |
99.32 |
958,115 |
0.68 |
A report on all matters voted on at the Meeting has been filed on SEDAR.
关于会议表决的所有事项的报告已提交给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 .
关于加利亚诺黄金公司
加利亚诺致力于通过生产、勘探和有条不紊地部署其财务资源，创建能够为所有利益相关者创造价值的可持续企业。该公司运营和管理位于阿桑科金矿 加纳， 西非，与 Gold Fields Ltd 共同拥有。Galiano 致力于在环境管理、社会责任以及员工和邻近社区的健康和安全方面遵守最高标准。欲了解更多信息，请访问。
SOURCE Galiano Gold Inc.
来源 Galiano Gold Inc.
译文内容由第三方软件翻译。