EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 Galiano Gold Inc.: Exhibit 99.2 - Filed by newsfilecorp.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 meeting of the Company held on June 13, 2024 (the "Meeting").  Attendance at the Meeting were 30,000 Shares represented and voted in person and 187,495,125 Shares represented and voted by proxy for a total of 187,525,125 voting shares represented at the Meeting, being 73.79% of the outstanding shares.  Voting results on the resolutions were as follows:

1. The number of directors was fixed at seven. Of the shares voted, 186,204,478 represented votes FOR (99.31%) and 1,290,646 represented votes AGAINST (0.69%).

2. The following directors were elected, with the following voting results for each nominee:

DIRECTOR VOTES FOR % FOR VOTES
WITHHELD		 %
WITHHELD
Paul N. Wright 172,510,731 99.87 225,751 0.13
Judith Mosely 172,476,702 99.85 259,780 0.15
Dawn Moss 172,437,215 99.83 299,267 0.17
Greg Martin 172,497,171 99.86 239,311 0.14
Matt Badylak 172,503,173 99.86 233,309 0.14
Moira Smith 172,452,359 99.84 284,123 0.16
Navin Dyal 172,429,810 99.82 306,672 0.18

3. EY LLP, Chartered Accountants, were reappointed auditor of the Company for the ensuing year and the directors were authorized to fix the remuneration paid to EY LLP.  Of the Shares voted, 186,196,202 represented votes For (99.31%) and 1,298,922 represented votes Withheld (0.69%).

4. A non-binding advisory resolution was approved, accepting the Company's approach to executive compensation. Of the Shares voted, 172,120,771 represented votes For (99.64%) and 615,705 represented votes Against (0.36%).

There were 14,758,643 non-votes recorded (but not voted) on each resolution, except for the vote on the number of directors and appointment of auditors which both had 1 non-vote, and the advisory vote on executive compensation which had 14,758,649 non-votes. Non-votes are discretionary votes given to a broker by a US beneficial holder not allowed under Canadian Securities Regulations.