{"success":true,"data":{"pressRelease":{"id":"17650","rtpr_id":"nNFC6jfRxj","ticker":"GAU","exchange":"NYSE American","all_tickers":["GAU"],"title":"Galiano Gold 2026 Annual General and Special Meeting Information","author":"Newsfile Corp","published_at":"2026-05-01T21:30:20.081Z","article_body":"Vancouver, British Columbia--(Newsfile Corp. - May 1, 2026) - Galiano Gold\nInc. (TSX: GAU) (NYSE American: GAU) (\"Galiano\" or the \"Company\") advises\nits Annual General and Special Meeting of shareholders (\"AGM\") will be held as\na fully virtual meeting on Thursday, June 11, 2026, at 10:00 am PDT.\nShareholders who intend to participate in the AGM should refer to the\nCompany's Management Information Circular (the \"Proxy Circular\") for details\nregarding how to participate.\n\nThe AGM is being held to: (i) receive the audited financial statements of the\nCompany for its fiscal year ended December 31, 2025, and the report of the\nauditor thereon; (ii) fix the number of directors to be elected at eight;\n(iii) elect directors of the Company for the ensuing year; (iv) appoint the\nauditor of the Company for the ensuing year and to authorize the directors to\nfix the auditor's remuneration; (v) to approve the Company's proposed Omnibus\nEquity Incentive Plan; and (vi) authorize and approve a non-binding advisory\nresolution accepting the Company's approach to executive compensation.\n\nThe Company has nominated eight nominees for election as directors, being\ncurrent directors Paul Wright, Judith Mosely, Dawn Moss, Greg Martin, Moira\nSmith, Navin Dyal, Lauren Roberts and Matt Badylak.\n\nThe Company has elected to use the notice-and-access provisions under National\nInstrument 51-102 – Continuous Disclosure Obligations and National\nInstrument 54-101 – Communication with Beneficial Owners of Securities of a\nReporting Issuer for the AGM. Materials for the AGM, including the Proxy\nCircular, have been filed under the Company's profile on SEDAR+ at\nwww.sedarplus.ca and on EDGAR at www.sec.gov and are also available on the\nCompany's website at www.galianogold.com/investors/annual-meeting.\n\nAny shareholder who wishes to receive a paper copy of the Proxy Circular\nshould contact the Company at Suite 1640, 1066 West Hastings Street,\nVancouver, British Columbia, V6E 3X1, by telephone: (604) 683-8193, by\ntelephone toll-free: 1-855-246-7341, by fax: (604) 683-8194 or by email:\ninfo@galianogold.com. A shareholder may also use the toll-free number noted\nabove to obtain additional information about the notice-and-access provisions.\n\nContact Information\nToll-Free (N. America): 1-855-246-7341\nEmail: info@galianogold.com\n\nAbout Galiano Gold Inc.\n\nGaliano is focused on creating a sustainable business capable of value\ncreation for all stakeholders through production, exploration and disciplined\ndeployment of its financial resources. The Company operates and manages the\nAsanko Gold Mine, which is located in Ghana, West Africa. Galiano is committed\nto the highest standards for environmental management, social responsibility,\nand the health and safety of its employees and neighbouring communities. For\nmore information, please visit www.galianogold.com.\n\n\nTo view the source version of this press release, please visit\nhttps://www.newsfilecorp.com/release/295403","article_body_html":"","raw_payload":{"data":{"id":"nNFC6jfRxj","title":"Galiano Gold 2026 Annual General and Special Meeting Information","author":"Newsfile Corp","ticker":"GAU","created":"2026-05-01T21:30:20.081Z","tickers":["GAU"],"exchange":"NYSE American","article_body":"Vancouver, British Columbia--(Newsfile Corp. - May 1, 2026) - Galiano Gold\nInc. (TSX: GAU) (NYSE American: GAU) (\"Galiano\" or the \"Company\") advises\nits Annual General and Special Meeting of shareholders (\"AGM\") will be held as\na fully virtual meeting on Thursday, June 11, 2026, at 10:00 am PDT.\nShareholders who intend to participate in the AGM should refer to the\nCompany's Management Information Circular (the \"Proxy Circular\") for details\nregarding how to participate.\n\nThe AGM is being held to: (i) receive the audited financial statements of the\nCompany for its fiscal year ended December 31, 2025, and the report of the\nauditor thereon; (ii) fix the number of directors to be elected at eight;\n(iii) elect directors of the Company for the ensuing year; (iv) appoint the\nauditor of the Company for the ensuing year and to authorize the directors to\nfix the auditor's remuneration; (v) to approve the Company's proposed Omnibus\nEquity Incentive Plan; and (vi) authorize and approve a non-binding advisory\nresolution accepting the Company's approach to executive compensation.\n\nThe Company has nominated eight nominees for election as directors, being\ncurrent directors Paul Wright, Judith Mosely, Dawn Moss, Greg Martin, Moira\nSmith, Navin Dyal, Lauren Roberts and Matt Badylak.\n\nThe Company has elected to use the notice-and-access provisions under National\nInstrument 51-102 – Continuous Disclosure Obligations and National\nInstrument 54-101 – Communication with Beneficial Owners of Securities of a\nReporting Issuer for the AGM. Materials for the AGM, including the Proxy\nCircular, have been filed under the Company's profile on SEDAR+ at\nwww.sedarplus.ca and on EDGAR at www.sec.gov and are also available on the\nCompany's website at www.galianogold.com/investors/annual-meeting.\n\nAny shareholder who wishes to receive a paper copy of the Proxy Circular\nshould contact the Company at Suite 1640, 1066 West Hastings Street,\nVancouver, British Columbia, V6E 3X1, by telephone: (604) 683-8193, by\ntelephone toll-free: 1-855-246-7341, by fax: (604) 683-8194 or by email:\ninfo@galianogold.com. A shareholder may also use the toll-free number noted\nabove to obtain additional information about the notice-and-access provisions.\n\nContact Information\nToll-Free (N. America): 1-855-246-7341\nEmail: info@galianogold.com\n\nAbout Galiano Gold Inc.\n\nGaliano is focused on creating a sustainable business capable of value\ncreation for all stakeholders through production, exploration and disciplined\ndeployment of its financial resources. The Company operates and manages the\nAsanko Gold Mine, which is located in Ghana, West Africa. Galiano is committed\nto the highest standards for environmental management, social responsibility,\nand the health and safety of its employees and neighbouring communities. For\nmore information, please visit www.galianogold.com.\n\n\nTo view the source version of this press release, please visit\nhttps://www.newsfilecorp.com/release/295403"},"type":"article","timestamp":"2026-05-01T21:30:20.117194958Z","server_sent_at_ms":1777671020117},"received_at":"2026-05-01T21:30:20.168Z","source_url":"https://www.newsfilecorp.com/release/295403"},"analysis":{"id":"12924","press_release_id":"17650","analysis_json":{"industry":{"label":"Materials","sector":"Materials"},"redFlags":[],"eventType":"other","narrative":"Galiano Gold scheduled its 2026 Annual General and Special Meeting as a fully virtual event for June 11, 2026.\n\nThe meeting agenda includes receiving financial statements for the fiscal year ended December 31, 2025, fixing the number of directors at eight, and appointing the auditor.\n\nShareholders will also vote on the company's proposed Omnibus Equity Incentive Plan and a non-binding advisory resolution on executive compensation.","sentiment":"neutral","agentHooks":{"shouldPost":false,"suggestedAngle":"Routine AGM announcement with standard governance agenda items."},"keyFigures":{"customDimensions":{"number_of_directors":8}},"quotedText":"","namedEntities":{"people":[{"name":"Paul Wright"},{"name":"Judith Mosely"},{"name":"Dawn Moss"},{"name":"Greg Martin"},{"name":"Moira Smith"},{"name":"Navin Dyal"},{"name":"Lauren Roberts"},{"name":"Matt Badylak"}],"products":["Asanko Gold Mine"],"companies":[{"name":"Galiano Gold Inc.","ticker":"GAU"}],"dollarAmounts":[]},"materialImpact":{"score":1,"reasoning":"Routine administrative announcement of the 2026 Annual General and Special Meeting schedule and standard agenda items."},"tickerRelevance":{"others":[],"primary":"GAU"},"globalImportance":10,"audienceRelevance":10,"eventTypeSecondary":[],"importanceComponents":{"tickerTier":"small-cap","eventGravity":"routine_AGM","issuerAuthored":true}},"event_type":"other","event_type_secondary":null,"sentiment":"neutral","material_impact_score":1,"narrative":"Galiano Gold scheduled its 2026 Annual General and Special Meeting as a fully virtual event for June 11, 2026.\n\nThe meeting agenda includes receiving financial statements for the fiscal year ended December 31, 2025, fixing the number of directors at eight, and appointing the auditor.\n\nShareholders will also vote on the company's proposed Omnibus Equity Incentive Plan and a non-binding advisory resolution on executive compensation.","key_figures":{"customDimensions":{"number_of_directors":8}},"named_entities":{"people":[{"name":"Paul Wright"},{"name":"Judith Mosely"},{"name":"Dawn Moss"},{"name":"Greg Martin"},{"name":"Moira Smith"},{"name":"Navin Dyal"},{"name":"Lauren Roberts"},{"name":"Matt Badylak"}],"products":["Asanko Gold Mine"],"companies":[{"name":"Galiano Gold Inc.","ticker":"GAU"}],"dollarAmounts":[]},"model_name":"glm-4.7","prompt_hash":"sha256:a2703c5a1b5285fe","schema_hash":"sha256:1f8af1196c7db48c","created_at":"2026-05-01T21:36:09.145Z","global_importance":10,"audience_relevance":10,"importance_components":{"tickerTier":"small-cap","eventGravity":"routine_AGM","issuerAuthored":true}},"durationMs":272512,"modelName":"glm-4.7"}}