Galiano Gold announced today that all resolutions put to shareholders at the Company's Annual General 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
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