Galiano Gold Inc 6-K, filed Jun 3, 2022
Galiano Gold Inc. (GAU)
About this 6-K
Galiano Gold Inc filed this 6-K on June 3, 2022.
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 2022
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 | Annual General 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 3, 2022
VOTING RESULTS REPORT
Pursuant to Section 11.3 of National Instrument 51-102
OF
GALIANO GOLD INC. (formerly Asanko 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 meeting of the Company held on June 2, 2022 (the "Meeting"). Attendance at the Meeting was nil Shares represented and voted in person and 156,926,623 Shares represented and voted by proxy for a total of 156,926,623 voting shares represented at the Meeting, being 69.76% of the outstanding shares. Voting results on the resolutions were as follows:
1. The following directors were elected, with the following voting results for each nominee:
| DIRECTOR | VOTES FOR | % FOR | VOTES WITHHELD |
% WITHHELD |
| Matt Badylak | 141,177,893 | 98.95% | 1,505,005 | 1.05% |
| Paul N. Wright | 141,401,816 | 99.10% | 1,281,082 | 0.90% |
| Gordon J. Fretwell | 114,943,776 | 80.56% | 27,739,122 | 19.44% |
| Michael Price | 141,305,251 | 99.03% | 1,377,647 | 0.97% |
| Judith Mosely | 141,565,894 | 99.22% | 1,117,004 | 0.78% |
| Dawn Moss | 141,175,244 | 98.94% | 1,507,654 | 1.06% |
| Greg Martin | 141,743,829 | 99.34% | 939,069 | 0.66% |
2. KPMG LLP, Chartered Accountants, were appointed auditor of the Company for the ensuing year and the directors were authorized to fix the remuneration paid to KPMG LLP. Of the Shares voted, 156,357,340 represented votes For (99.64%) and 569,283 represented votes Withheld (0.36%).
3. A non-binding advisory resolution was approved, accepting the Company's approach to executive compensation. Of the Shares voted, 119,300,887 represented votes For (98.83%) and 1,410,354 represented votes Against (1.17%).
There were 14,243,725 non-votes recorded (but not voted) on each resolution, except for the advisory vote on executive compensation which had 36,215,382 non-votes. Non-votes are discretionary votes given to a broker by a US beneficial holder not allowed under Canadian Securities Regulations.