6-K
Galiano Gold Inc. (GAU)
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 THESECURITIES 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 | News release dated June 2, 2022 |
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<br>Chief Financial Officer |
Date: June 2, 2022
Galiano Gold Inc.: Exhibit 99.1 - Filed by newsfilecorp.com
GALIANO GOLD ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS
Vancouver, British Columbia, June 2, 2022 - Galiano Gold Inc. ("Galiano" or the "Company") (TSX, NYSE American: AKG) announces today that all the resolutions put to shareholders at the Company's Annual General Meeting (the "Meeting") held on June 2, 2022 were duly passed. The results for each of the matters voted upon at the Meeting are set out below:
Election of Directors
The seven nominees listed in the Company's Management Information Circular dated April 27, 2022, were elected at the Meeting as directors of Galiano.
| Director Name | Votes For | % Votes For | Votes Withheld | % VotesWithheld |
|---|---|---|---|---|
| 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 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% |
Appointment of Auditors - KPMG LLP
KPMG LLP was re-appointed as auditor of the Company for the ensuing year and the directors were authorized to fix the remuneration paid to KPMG LLP.
| Votes For | % Votes For | Votes Withheld | % Votes Withheld |
|---|---|---|---|
| 156,357,340 | 99.64% | 569,283 | 0.36% |
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 |
|---|---|---|---|
| 119,300,887 | 98.83% | 1,410,354 | 1.17% |
A report on all matters voted on at the meeting has been filed on SEDAR.
Enquiries:
Todd Romaine
EVP Sustainability and Investor Relations
Toll-Free (N. America): 1-855-246-7341
Telephone: 1-778-729-0608
Email: todd.romaine@galianogold.com
About Galiano Gold Inc.
Galiano is focused on creating **** a sustainable business capable of long-term value creation for its stakeholders through organic production growth, exploration and disciplined deployment of its financial resources. The company currently operates and manages the Asanko Gold Mine, located in Ghana, West Africa which is jointly owned with Gold Fields Ltd. The Company is strongly committed to the highest standards for environmental management, social responsibility, and health and safety for its employees and neighbouring communities. For more information, please visit www.galianogold.com.
Neither Toronto Stock Exchange nor the Investment Industry Regulatory Organization of Canada accepts responsibility for the adequacy or accuracy of this release.
Source: Galiano Gold Inc.