Galiano Gold Inc 6-K, filed Jun 12, 2026
Galiano Gold Inc. (GAU)
About this 6-K
Galiano Gold Inc filed this 6-K on June 12, 2026.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2026
Commission File No. 001-33580
GALIANO GOLD INC.
(Translation of registrant's name into English)
Suite 1640, 1066 West Hastings Street
Vancouver, British Columbia, V6E 3X1, Canada
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F
Form 20-F [ ] Form 40-F [X]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7) [ ]
SUBMITTED HEREWITH
| Exhibits | Description |
| 99.1 | News release dated June 11, 2026 |
| 99.2 | Annual General and Special Meeting Voting Results Report |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
GALIANO GOLD INC.
/s/ Matthew Freeman
________________________________
Matthew Freeman
Chief Financial Officer
Date: June 11, 2026
GALIANO GOLD ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING VOTING RESULTS
Vancouver, British Columbia, June 11, 2026, Galiano Gold Inc. ("Galiano" or the "Company") (TSX & 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 11, 2026, 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 |
| 163,961,029 | 99.47 | 879,231 | 0.53 |
Election of Directors
The eight nominees listed in the Company's Management Information Circular dated April 30, 2026, were elected as directors of the Company.
| Director Name | Votes for | % Votes for | Votes Withheld | % Votes Withheld |
| Matt Badylak | 135,581,784 | 93.42 | 9,556,137 | 6.58 |
| Paul N. Wright | 144,874,455 | 99.82 | 263,466 | 0.18 |
| Judith Mosely | 135,554,418 | 93.40 | 9,583,503 | 6.60 |
| Dawn Moss | 143,801,337 | 99.08 | 1,336,584 | 0.92 |
| Greg Martin | 135,593,957 | 93.42 | 9,543,964 | 6.58 |
| Moira Smith | 135,469,569 | 93.34 | 9,668,352 | 6.66 |
| Navin Dyal | 144,234,353 | 99.38 | 903,568 | 0.62 |
| Lauren Roberts | 144,219,084 | 99.37 | 918,837 | 0.63 |
Appointment of Auditors - Ernst & Young LLP ("EY")
EY 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.
| Votes for | % Votes for | Votes Withheld | % Votes Withheld |
| 164,453,236 | 99.77 | 387,024 | 0.23 |
The Company's Omnibus Equity Incentive Plan
The Omnibus Equity Incentive Plan was approved.
| Votes for | % Votes for | Votes Against | % Votes Against |
| 134,451,481 | 92.64 | 10,686,439 | 7.36 |
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 |
| 135,019,009 | 93.03 | 10,118,911 | 6.97 |
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.
FOR FURTHER INFORMATION, PLEASE CONTACT
Kathy Li
Toll-Free (N. America): 1-855-246-7341
Email: info@galianogold.com
VOTING RESULTS REPORT
Pursuant to Section 11.3 of National Instrument 51-102
OF
GALIANO GOLD INC.
(the "Company")
The Company reports that the following matters were voted upon and passed by the Shareholders of the Company at the annual general and special meeting of the Company held on June 11, 2026 (the "Meeting"). Attendance at the Meeting were 241 shares represented and voted in person and 164,840,261 shares represented and voted by proxy for a total of 164,840,502 voting shares represented at the Meeting, being 63.11% of the outstanding shares. Voting results on the resolutions were as follows:
1. The number of directors was fixed at eight. Of the shares voted, 163,961,029 represented votes For (99.47%) and 879,231 represented votes Against (0.53%).
2. The following directors were elected, with the following voting results for each nominee:
| DIRECTOR | VOTES FOR | % FOR | VOTES WITHHELD |
% WITHHELD |
| Paul N. Wright | 144,874,455 | 99.82 | 263,466 | 0.18 |
| Judith Mosely | 135,554,418 | 93.40 | 9,583,503 | 6.60 |
| Dawn Moss | 143,801,337 | 99.08 | 1,336,584 | 0.92 |
| Greg Martin | 135,593,957 | 93.42 | 9,543,964 | 6.58 |
| Matt Badylak | 135,581,784 | 93.42 | 9,556,137 | 6.58 |
| Moira Smith | 135,469,569 | 93.34 | 9,668,352 | 6.66 |
| Navin Dyal | 144,234,353 | 99.38 | 903,568 | 0.62 |
| Lauren Roberts | 144,219,084 | 99.37 | 918,837 | 0.63 |
3. Ernst & Young LLP ("EY"), Chartered Accountants, were reappointed auditor of the Company for the ensuing year and the directors were authorized to fix the remuneration paid to EY. Of the Shares voted, 164,453,236 represented votes For (99.77%) and 387,024 represented votes Withheld (0.23%).
4. The Company's Omnibus Equity Incentive Plan was approved. Of the Shares voted, 134,451,481 represented votes For (92.64%), and 10,686,439 represented votes Against (7.36%).
5. A non-binding advisory resolution was approved, accepting the Company's approach to executive compensation. Of the Shares voted, 135,019,009 represented votes For (93.03%) and 10,118,911 represented votes Against (6.97%).
There were 19,702,340 non-votes recorded (but not voted) on the resolutions to appoint each of the directors; the resolution to fix the number of directors and the appointment of the auditors each had 1 non-vote; and the resolutions for approval of the Omnibus Equity Incentive Plan and the advisory vote on executive compensation each had 19,702,341 non-votes. Non-votes are discretionary votes given to a broker by a US beneficial holder not allowed under Canadian Securities Regulations.