{"success":true,"data":{"pressRelease":{"id":"174738","rtpr_id":"nNFC7wVFtD-20261020","ticker":"GAL","exchange":"","all_tickers":["GAL"],"title":"Galantas Gold Announces Results of Annual General and Special Meeting","author":"Newsfile Corp","published_at":"2026-10-20T21:00:20.778Z","article_body":"Toronto, Ontario--(Newsfile Corp. - October 20, 2026) - Galantas Gold\nCorporation (TSXV: GAL) (AIM: GAL) (\"Galantas\" or the \"Company\") announces the\nresults of its annual general and special meeting of shareholders held on\nOctober 20, 2026 (the \"Meeting\"). A total of 435,329,033 common shares of the\nCompany, representing 52.00% of the common shares entitled to vote at the\nMeeting, were represented in person or by proxy. All resolutions put forward\nat the Meeting were approved. A summary of the results is set out below.\n\nElection of Directors\n\nShareholders elected each of the five nominees listed in the Company's\nmanagement information circular dated September 17, 2026 (the \"Circular\"),\nbeing Mario Stifano, James B. Clancy, David Cather, Lawrence Roulston and\nBrent Omland, as a director of the Company to hold office until the next\nannual meeting of shareholders or until his successor is elected or appointed.\n\nAppointment of Auditors\n\nShareholders approved the appointment of Clearhouse LLP, Chartered\nProfessional Accountants, as auditors of the Company for the ensuing year and\nauthorized the board of directors to determine their remuneration.\n\nAmended and Restated Omnibus Equity Incentive Compensation Plan\n\nShareholders approved the ordinary resolution approving the Company's amended\nand restated omnibus equity incentive compensation plan, as described in the\nCircular.\n\nThe amended and restated plan amends and restates the Company's existing\nomnibus equity incentive plan in connection with the proposed graduation of\nthe Company's listing from the TSX Venture Exchange (the \"TSXV\") to the\nToronto Stock Exchange (the \"TSX\"). The resolution becomes effective only upon\nthe date on which the Company's common shares are listed and posted for\ntrading on the TSX.\n\nAdvance Notice Policy\n\nShareholders approved the ordinary resolution approving the Company's advance\nnotice policy, which establishes advance notice requirements for nominations\nof directors by shareholders, as described in the Circular.\n\nFurther details regarding the matters approved at the Meeting are set out in\nthe Circular, which is available under the Company's profile on SEDAR+ and on\nthe Company's website.\n\nAbout Galantas Gold Corporation\n\nGalantas Gold Corporation is a publicly traded gold and copper company focused\non the acquisition, development, and advancement of gold and copper assets in\nstable mining jurisdictions. The Company is currently advancing the\ndevelopment of the Indiana Project and the Andacollo Gold Project in Chile.\nGalantas' strategy is to build long-term shareholder value through disciplined\ncapital allocation, technically rigorous project evaluation, and responsible\ndevelopment of high-quality mineral assets.\n\nEnquiries\n\nGalantas Gold Corporation\nMario Stifano: Chief Executive Officer\nEmail: info@galantas.com\nWebsite: www.galantas.com\n\nGrant Thornton UK Advisory & Tax LLP (AIM Nomad)\nPhilip Secrett, Harrison Clarke, Elliot Peters\nTelephone: +44(0)20 7383 5100\n\nSP Angel Corporate Finance LLP (AIM Broker)\nDavid Hignell, Charlie Bouverat (Corporate Finance)\nGrant Barker (Sales & Brokering)\nTelephone: +44(0)20 3470 0470\n\nCautionary Statement Regarding Forward-Looking Information\n\nThis news release contains forward-looking information and forward-looking\nstatements within the meaning of applicable Canadian securities laws\n(collectively, \"forward-looking information\"). Forward-looking information is\ngenerally identifiable by the use of words such as \"anticipate\", \"believe\",\n\"expect\", \"intend\", \"may\", \"plan\", \"will\", \"would\", \"could\", \"should\",\n\"estimate\", \"forecast\", \"potential\", \"continue\" and similar expressions,\nalthough not all forward-looking information contains these identifying words.\nForward-looking information in this news release includes, but is not limited\nto, statements regarding the proposed graduation of the Company's listing from\nthe TSXV to the TSX; the effectiveness of the amended and restated omnibus\nequity incentive compensation plan upon the listing and posting for trading of\nthe Company's common shares on the TSX; the Company's plans and expectations\nregarding the advancement of its portfolio of mineral assets; and the\nCompany's ability to execute its business strategy.\n\nForward-looking information is based on the Company's current expectations,\nestimates, projections, assumptions and beliefs, including assumptions\nregarding the Company's ability to satisfy the requirements for graduation to\nthe TSX; the receipt of required regulatory and stock exchange approvals; the\nCompany's ability to advance its mineral assets; commodity prices; exchange\nrates; the receipt and maintenance of required regulatory approvals and\npermits; and the Company's ability to execute its development plans as\ncontemplated.\n\nForward-looking information involves known and unknown risks, uncertainties\nand other factors that may cause actual results, performance or achievements\nto differ materially from those expressed or implied by such information.\nThese risks and uncertainties include, among others, the risk that the\nproposed graduation to the TSX may not be completed as contemplated or at all;\nrisks relating to the receipt of required regulatory and stock exchange\napprovals and satisfaction of applicable listing requirements; risks relating\nto the Company's mineral assets, financing, development and operating\nactivities; commodity price volatility; permitting and regulatory risks;\nuncertainties inherent in mineral resource estimates; general economic, market\nand business conditions; and the risks described in the Company's public\ndisclosure documents filed under the Company's profile on SEDAR+ and on the\nLondon Stock Exchange website.\n\nReaders are cautioned not to place undue reliance on forward-looking\ninformation. The forward-looking information contained in this news release is\nmade as of the date of this news release and, except as required by applicable\nsecurities laws, the Company undertakes no obligation to update or revise any\nforward-looking information, whether as a result of new information, future\nevents or otherwise.\n\nNeither TSXV nor its Regulation Services Provider, as that term is defined in\nthe policies of the TSXV, accepts responsibility for the adequacy or accuracy\nof this news release.\n\n\nTo view the source version of this press release, please visit\nhttps://www.newsfilecorp.com/release/320061","article_body_html":"","raw_payload":{"data":{"id":"nNFC7wVFtD-20261020","title":"Galantas Gold Announces Results of Annual General and Special Meeting","author":"Newsfile Corp","ticker":"GAL","created":"2026-10-20T21:00:20.778Z","tickers":["GAL"],"exchange":"","article_body":"Toronto, Ontario--(Newsfile Corp. - October 20, 2026) - Galantas Gold\nCorporation (TSXV: GAL) (AIM: GAL) (\"Galantas\" or the \"Company\") announces the\nresults of its annual general and special meeting of shareholders held on\nOctober 20, 2026 (the \"Meeting\"). A total of 435,329,033 common shares of the\nCompany, representing 52.00% of the common shares entitled to vote at the\nMeeting, were represented in person or by proxy. All resolutions put forward\nat the Meeting were approved. A summary of the results is set out below.\n\nElection of Directors\n\nShareholders elected each of the five nominees listed in the Company's\nmanagement information circular dated September 17, 2026 (the \"Circular\"),\nbeing Mario Stifano, James B. Clancy, David Cather, Lawrence Roulston and\nBrent Omland, as a director of the Company to hold office until the next\nannual meeting of shareholders or until his successor is elected or appointed.\n\nAppointment of Auditors\n\nShareholders approved the appointment of Clearhouse LLP, Chartered\nProfessional Accountants, as auditors of the Company for the ensuing year and\nauthorized the board of directors to determine their remuneration.\n\nAmended and Restated Omnibus Equity Incentive Compensation Plan\n\nShareholders approved the ordinary resolution approving the Company's amended\nand restated omnibus equity incentive compensation plan, as described in the\nCircular.\n\nThe amended and restated plan amends and restates the Company's existing\nomnibus equity incentive plan in connection with the proposed graduation of\nthe Company's listing from the TSX Venture Exchange (the \"TSXV\") to the\nToronto Stock Exchange (the \"TSX\"). The resolution becomes effective only upon\nthe date on which the Company's common shares are listed and posted for\ntrading on the TSX.\n\nAdvance Notice Policy\n\nShareholders approved the ordinary resolution approving the Company's advance\nnotice policy, which establishes advance notice requirements for nominations\nof directors by shareholders, as described in the Circular.\n\nFurther details regarding the matters approved at the Meeting are set out in\nthe Circular, which is available under the Company's profile on SEDAR+ and on\nthe Company's website.\n\nAbout Galantas Gold Corporation\n\nGalantas Gold Corporation is a publicly traded gold and copper company focused\non the acquisition, development, and advancement of gold and copper assets in\nstable mining jurisdictions. The Company is currently advancing the\ndevelopment of the Indiana Project and the Andacollo Gold Project in Chile.\nGalantas' strategy is to build long-term shareholder value through disciplined\ncapital allocation, technically rigorous project evaluation, and responsible\ndevelopment of high-quality mineral assets.\n\nEnquiries\n\nGalantas Gold Corporation\nMario Stifano: Chief Executive Officer\nEmail: info@galantas.com\nWebsite: www.galantas.com\n\nGrant Thornton UK Advisory & Tax LLP (AIM Nomad)\nPhilip Secrett, Harrison Clarke, Elliot Peters\nTelephone: +44(0)20 7383 5100\n\nSP Angel Corporate Finance LLP (AIM Broker)\nDavid Hignell, Charlie Bouverat (Corporate Finance)\nGrant Barker (Sales & Brokering)\nTelephone: +44(0)20 3470 0470\n\nCautionary Statement Regarding Forward-Looking Information\n\nThis news release contains forward-looking information and forward-looking\nstatements within the meaning of applicable Canadian securities laws\n(collectively, \"forward-looking information\"). Forward-looking information is\ngenerally identifiable by the use of words such as \"anticipate\", \"believe\",\n\"expect\", \"intend\", \"may\", \"plan\", \"will\", \"would\", \"could\", \"should\",\n\"estimate\", \"forecast\", \"potential\", \"continue\" and similar expressions,\nalthough not all forward-looking information contains these identifying words.\nForward-looking information in this news release includes, but is not limited\nto, statements regarding the proposed graduation of the Company's listing from\nthe TSXV to the TSX; the effectiveness of the amended and restated omnibus\nequity incentive compensation plan upon the listing and posting for trading of\nthe Company's common shares on the TSX; the Company's plans and expectations\nregarding the advancement of its portfolio of mineral assets; and the\nCompany's ability to execute its business strategy.\n\nForward-looking information is based on the Company's current expectations,\nestimates, projections, assumptions and beliefs, including assumptions\nregarding the Company's ability to satisfy the requirements for graduation to\nthe TSX; the receipt of required regulatory and stock exchange approvals; the\nCompany's ability to advance its mineral assets; commodity prices; exchange\nrates; the receipt and maintenance of required regulatory approvals and\npermits; and the Company's ability to execute its development plans as\ncontemplated.\n\nForward-looking information involves known and unknown risks, uncertainties\nand other factors that may cause actual results, performance or achievements\nto differ materially from those expressed or implied by such information.\nThese risks and uncertainties include, among others, the risk that the\nproposed graduation to the TSX may not be completed as contemplated or at all;\nrisks relating to the receipt of required regulatory and stock exchange\napprovals and satisfaction of applicable listing requirements; risks relating\nto the Company's mineral assets, financing, development and operating\nactivities; commodity price volatility; permitting and regulatory risks;\nuncertainties inherent in mineral resource estimates; general economic, market\nand business conditions; and the risks described in the Company's public\ndisclosure documents filed under the Company's profile on SEDAR+ and on the\nLondon Stock Exchange website.\n\nReaders are cautioned not to place undue reliance on forward-looking\ninformation. The forward-looking information contained in this news release is\nmade as of the date of this news release and, except as required by applicable\nsecurities laws, the Company undertakes no obligation to update or revise any\nforward-looking information, whether as a result of new information, future\nevents or otherwise.\n\nNeither TSXV nor its Regulation Services Provider, as that term is defined in\nthe policies of the TSXV, accepts responsibility for the adequacy or accuracy\nof this news release.\n\n\nTo view the source version of this press release, please visit\nhttps://www.newsfilecorp.com/release/320061"},"type":"article","timestamp":"2026-10-20T21:00:20.84258271Z","server_sent_at_ms":1792530020842},"received_at":"2026-10-20T21:00:20.892Z","source_url":"https://www.newsfilecorp.com/release/320061"},"analysis":{"id":"162788","press_release_id":"174738","analysis_json":{"industry":{"label":"Metals & Mining","sector":"Materials"},"redFlags":[],"eventType":"other","narrative":"Galantas Gold shareholders approved all resolutions at the October 20, 2026 annual general and special meeting, with 52% of eligible shares represented.\n\nAll five director nominees were re-elected, Clearhouse LLP was appointed auditor, and an advance notice policy was adopted.\n\nShareholders also approved an amended omnibus equity incentive plan that takes effect only if the company completes its proposed graduation from the TSX Venture Exchange to the Toronto Stock Exchange.","sentiment":"neutral","agentHooks":{"shouldPost":false,"suggestedAngle":"Routine AGM sweep with the only forward-looking hook being the pending TSXV-to-TSX uplisting."},"keyFigures":{"customDimensions":{"shares_voted":435329033,"pct_shares_represented":"52.00%"}},"namedEntities":{"people":[{"name":"Mario Stifano","role":"CEO and director"},{"name":"James B. Clancy","role":"director"},{"name":"David Cather","role":"director"},{"name":"Lawrence Roulston","role":"director"},{"name":"Brent Omland","role":"director"}],"products":["Indiana Project","Andacollo Gold Project"],"companies":[{"name":"Galantas Gold Corporation","ticker":"GAL","relationship":"filer"},{"name":"Clearhouse LLP","relationship":"auditor"},{"name":"Grant Thornton UK Advisory & Tax LLP","relationship":"AIM nominated adviser"},{"name":"SP Angel Corporate Finance LLP","relationship":"AIM broker"}],"dollarAmounts":[]},"materialImpact":{"score":1,"reasoning":"Routine annual meeting results: all resolutions passed, incumbent directors re-elected, auditors appointed. Only mildly notable item is shareholder approval of an equity incentive plan amendment tied to a proposed TSXV-to-TSX uplisting."},"tickerRelevance":{"others":[],"primary":"GAL"},"globalImportance":8,"audienceRelevance":8,"eventTypeSecondary":["board_change"],"importanceComponents":{"tickerTier":"small-cap","eventGravity":"routine-AGM-results","issuerAuthored":true,"uplistingContext":true}},"event_type":"other","event_type_secondary":["board_change"],"sentiment":"neutral","material_impact_score":1,"narrative":"Galantas Gold shareholders approved all resolutions at the October 20, 2026 annual general and special meeting, with 52% of eligible shares represented.\n\nAll five director nominees were re-elected, Clearhouse LLP was appointed auditor, and an advance notice policy was adopted.\n\nShareholders also approved an amended omnibus equity incentive plan that takes effect only if the company completes its proposed graduation from the TSX Venture Exchange to the Toronto Stock Exchange.","key_figures":{"customDimensions":{"shares_voted":435329033,"pct_shares_represented":"52.00%"}},"named_entities":{"people":[{"name":"Mario Stifano","role":"CEO and director"},{"name":"James B. Clancy","role":"director"},{"name":"David Cather","role":"director"},{"name":"Lawrence Roulston","role":"director"},{"name":"Brent Omland","role":"director"}],"products":["Indiana Project","Andacollo Gold Project"],"companies":[{"name":"Galantas Gold Corporation","ticker":"GAL","relationship":"filer"},{"name":"Clearhouse LLP","relationship":"auditor"},{"name":"Grant Thornton UK Advisory & Tax LLP","relationship":"AIM nominated adviser"},{"name":"SP Angel Corporate Finance LLP","relationship":"AIM broker"}],"dollarAmounts":[]},"model_name":"glm-5.3-flashx","prompt_hash":"sha256:5c812bd9e28b810d","schema_hash":"sha256:05005c02d9cffac9","created_at":"2026-10-20T21:00:24.705Z","global_importance":8,"audience_relevance":8,"importance_components":{"tickerTier":"small-cap","eventGravity":"routine-AGM-results","issuerAuthored":true,"uplistingContext":true}},"durationMs":3792,"modelName":"glm-5.3-flashx"}}