REG - Galantas Gold Corp - Posting of Circular and Notice of General Meetings

Galantas GoldAnnouncement

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RNS Number : 7479Q  Galantas Gold Corporation  14 July 2025

 

 

POSTING OF CIRCULAR AND NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING

 

JULY 14, 2025, TORONTO, CANADA - Further to the announcement released on June
9, 2025 (the "June Announcement"), Galantas Gold Corporation (TSX-V & AIM:
GAL; OTCQB: GALKF) ("Galantas" or the "Company") has today posted a Circular
to shareholders relating to the notice of its Annual General and Special
Meeting (the "Meeting").

 

Unless otherwise defined in this announcement, capitalised words and phrases
used in this announcement shall have the same meanings given to them in the
June Announcement.

 

Details of the Meeting

 

The Company has called this Meeting of its shareholders to consider, among
other things, the Proposed Transaction and the Melquart Debt Transaction.
The Meeting is to be held on August 5, 2025 at 11:00 a.m. (Toronto time) at
the offices of DSA Corporate Services Inc., 82 Richmond Street East, Toronto,
Ontario, M5C 1P1. Shareholders of record at the close of business at 5:00 p.m.
(Toronto time) on July 2, 2025 are entitled to vote at the meeting.

 

Accompanying this Notice of Meeting are: (i) the Management Information
Circular ("Circular") and (ii) the form of Proxy ("form of Proxy") and notes
thereto.

 

The Company's financial statements ("FS") and management's discussion and
analysis (MD&A") for the year ended December 31, 2024 have been previously
mailed to the registered shareholders unless they have opted not to receive
them.

 

Further details on the Proposed Transaction and the Melquart Debt Transaction
can be found in the Circular.

 

Copies of the Circular and the Company's FS and MD&A are available on the
Company's web page https://galantas.com/ (https://galantas.com/) or on the
SEDAR+ web page https://www.sedarplus.ca (https://www.sedarplus.ca)

 

About Galantas Gold Corporation

 

Galantas Gold Corporation is a Canadian public company that trades on the TSX
Venture Exchange and the London Stock Exchange AIM market, both under the
symbol GAL. It also trades on the OTCQX Exchange under the symbol GALKF.

 

Enquiries

 

Galantas Gold Corporation

Mario Stifano: Chief Executive Officer

Email: info@galantas.com

Website: www.galantas.com (http://www.galantas.com)

Telephone: +44(0)28 8224 1100

 

Grant Thornton UK LLP (AIM Nomad)

Philip Secrett, Harrison Clarke, Elliot Peters

Telephone: +44(0)20 7383 5100

 

SP Angel Corporate Finance LLP (AIM Broker)

David Hignell, Charlie Bouverat (Corporate Finance)

Grant Barker (Sales & Broking)

Telephone: +44(0)20 3470 0470

 

 

 

 

 

 

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